Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
The Royal Oak (Aspley Heath) Limited
- Incorporated
- 3 July 2013 (13 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Georgina Louise Godolphin
- Owned by
- Michael David JonesJames Peter Cantle
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 260 - 270 ButterfieldGreat MarlingsLutonLU2 8DL
Officers 1 active
Officer details are public data from the Companies House register.
Godolphin, Georgina Louise
Director · Appointed 10 December 2019
British
Born July 1978 (48)
Officer history (1 former)
10 December 2019
Appointed Godolphin, Georgina Louise as Director
10 December 2019
3 July 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Michael David Jones
Individual · Notified 30 July 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1956 (70)
James Peter Cantle
Individual · Notified 30 July 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1966 (60)
Former controllers (2)
30 July 2021
Ceased Georgina Louise Godolphin — Owns 75–100% of shares
10 December 2019
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £505,413 | £488,840 | £488,840 | £488,840 | ||
| Current Assets | £13,482 | £28,803 | £42,139 | £15,101 | £100 | |
| Creditors (< 1 year) | £532,808 | £518,686 | £531,992 | £522,484 | £517,046 | |
| Net Current Assets | (£519,326) | (£489,883) | (£480,345) | (£501,945) | £100 | |
| Shareholder Funds | (£13,913) | (£1,043) | £8,495 | (£13,105) | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 January 2026 | Change of details for a person with significant control | |||
| 13 January 2026 | Change of details for a person with significant control | |||
| 3 December 2025 | Director's details changed | |||
| 23 October 2025 | Micro company accounts | 31 July 2025 | ||
| 29 September 2025 | Confirmation statement with no updates | 29 September 2025 |
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