Oakwall Ltd

Active07450935 Private limited company
Incorporated
25 November 2010 (15 years)
Industry
Development of building projects (41100)
Construction of domestic buildings (41202)
Other accommodation (55900)
Owned by
Accounts type
Dormant
Address
Cheshire Oaks Fisheries Strawberry Way West
Backford
Chester
CH1 6PN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2019
British
Born July 1952 (74)
Director · Appointed 16 July 2018
British
Born June 1986 (40)
Corporate Director · Appointed 6 April 2016
Officer history (3 former)
9 June 2019
Appointed Simpson, Michael as Director
1 August 2018
Resigned Simpson, Michael as Director
16 July 2018
Appointed Timbrell, Jennifer Louise as Director
6 April 2016
Appointed Ladro Ltd as Corporate Director
6 April 2016
Resigned Simpson, Michael as Secretary
18 March 2016
Resigned Pendergast, Steven as Director
2 February 2011
Appointed Pendergast, Steven as Director
25 November 2010
Appointed Simpson, Michael as Secretary
25 November 2010
Appointed Simpson, Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Corporation
Reg. no. 09800164

Group structure 8 companies

Ownership group derived from the Companies House PSC register

33WH Ltd Owns 75–100% of shares
43WH Ltd Owns 75–100% of shares
Executive Homes Properties Ltd Owns 75–100% of shares
Ladro Services Ltd Owns 75–100% of shares
Madisons Pubs Ltd Owns 75–100% of shares
Oaks Fisheries Ltd Owns 75–100% of shares
Oakwall Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£500

Trend

Net Assets
(£40k) (£20k) £0 £20k 2020 2021 2022 2023 2024 2025 2026 (£31,900) £3,969 £0 £0 £500 £500 £500
Balance sheet detail
2026202520242023202220212020
Current Assets£0£0£3,969£67,100
Creditors (> 1 year)£0£99,000
Net Current Assets£0£0£3,969£67,100
Net Assets£500£500£500£0£0£3,969(£31,900)
Shareholder Funds£500£500£500£0£0£3,969(£31,900)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Accounts for a dormant company31 March 2026
4 December 2025Confirmation statement with no updates25 November 2025
1 April 2025Accounts for a dormant company31 March 2025
17 March 2025Accounts for a dormant company31 March 2024
29 November 2024Confirmation statement with no updates25 November 2024
Show all recent filings

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