Oakenwood Limited

Active09202943 Private limited company
Incorporated
4 September 2014 (12 years)
Industry
Leasing of intellectual property and similar products, except copyright works (77400)
Owned by
Colin Marcus Moore
Nicola Mary Sullivan
Ian Edward Pentecost
Accounts type
Total exemption full
Region
South East
Address
Leitrim House Little Preston
Coldharbour Lane Aylesford
Maidstone
ME20 7NS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Perkins, Ian Lea
Secretary · Appointed 1 December 2019
Director · Appointed 4 September 2014
British
Born July 1976 (50)
Director · Appointed 4 September 2014
British
Born June 1974 (52)
Director · Appointed 4 September 2014
British
Born December 1980 (45)
Director · Appointed 4 September 2014
British
Born June 1978 (48)
Officer history (1 former)
1 December 2019
Appointed Perkins, Ian Lea as Secretary
4 September 2014
Appointed Gallagher, Lyndsey Catherine as Director
4 September 2014
Appointed Gallagher, Richard Patrick as Director
4 September 2014
Appointed Gallagher, Stephen John as Director
4 September 2014
Appointed Sullivan, Nicola Mary as Director
4 September 2014
Appointed Curtin, Finbarr Kieran as Director
4 September 2014
Resigned Curtin, Finbarr Kieran as Director

Ownership 3 active

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

Colin Marcus Moore
Individual · Notified 11 August 2022
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born March 1977 (49)
Individual · Notified 5 September 2017
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born June 1978 (48)
Ian Edward Pentecost
Individual · Notified 5 September 2017
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born February 1961 (65)
Former controllers (2)
11 August 2022
Ceased David Gordon Hicken — Has significant influence or control (as a trust)
11 August 2022
Ceased Bernard James Ferguson — Has significant influence or control (as a trust)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£9,225,451
Profit
£1,723,757
Current Ratio
5.9x
Return on Equity
8%

Trend

Shareholder Funds
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 2025 £9,295,055 £11,290,699 £13,554,078 £15,866,509 £18,216,083 £20,452,566 £21,446,323
Balance sheet detail
2025202420232022202120202019
Fixed Assets£12,707,816£10,603,175£10,901,681£11,663,389£10,590,191£10,522,056£9,108,146
Current Assets£10,517,692£12,054,776£9,575,144£6,897,232£5,657,993£3,626,381£3,275,924
Debtors£1,292,241£1,634,122£1,081,587£790,819£634,013£1,219,514£975,885
Cash£9,225,451£10,420,654£8,493,557£6,106,413£5,023,980£2,406,867£2,300,039
Creditors (< 1 year)£1,779,185£2,205,385£2,212,826£2,119,112£1,703,413£1,525,500£1,099,015
Creditors (> 1 year)£0£47,916£575,000£990,693£1,332,238£1,990,000
Net Current Assets£8,738,507£9,849,391£7,362,318£4,778,120£3,954,580£2,100,881£2,176,909
Net Assets£20,452,566£18,216,083£15,866,509£13,554,078£11,290,699£9,295,055
Shareholder Funds£21,446,323£20,452,566£18,216,083£15,866,509£13,554,078£11,290,699£9,295,055

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates4 September 2026
26 June 2026Total exemption full accounts30 September 2025
4 September 2025Confirmation statement with no updates4 September 2025
7 August 2025Director's details changed
23 July 2025Director's details changed
Show all recent filings

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