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Oakfern Properties Limited
Oakfern Properties Limited is an active company incorporated on 22 June 1978 with the registered office located in . Oakfern Properties Limited was registered 47 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01374817
Private limited company
Age
47 years
Incorporated
22 June 1978
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
29 March 2025
(6 months ago)
Next confirmation dated
29 March 2026
Due by
12 April 2026
(5 months remaining)
Last change occurred
2 years 6 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Oakfern Properties Limited
Contact
Update Details
Address
Filwood Green Business Park
1 Filwood Park Lane
Bristol
BS4 1ET
England
Address changed on
27 May 2022
(3 years ago)
Previous address was
1 Filwood Park Lane Bristol BS4 1ET England
Companies in
Telephone
Unreported
Email
Unreported
Website
Marchmonthouse.com
See All Contacts
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Henry Lyon Lakin
Director • British • Lives in England • Born in Apr 1991
Mr Stephen Austin John Davies
Director • Property Director • British • Lives in England • Born in Feb 1976
Roger Max Davies
Director • Co Director • British • Lives in UK • Born in Aug 1942
Oliver Aylesford Burge
Director • British • Lives in UK • Born in Jun 1941
Mrs Laura Whitford
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Padmanor Investments Limited
Mr Stephen Austin John Davies, Henry Lyon Lakin, and 2 more are mutual people.
Active
Edgehill Portfolio No.1 Limited
Mr Stephen Austin John Davies, Henry Lyon Lakin, and 2 more are mutual people.
Active
Tristram Developments Limited
Mr Stephen Austin John Davies, Oliver Aylesford Burge, and 1 more are mutual people.
Active
Padmanor Digital Investments Limited
Roger Max Davies, Mr Stephen Austin John Davies, and 1 more are mutual people.
Active
Oakfern Securities Limited
Roger Max Davies, Mr Stephen Austin John Davies, and 1 more are mutual people.
Active
Moatstar Limited
Henry Lyon Lakin and Oliver Aylesford Burge are mutual people.
Active
Marchmont Farms Limited
Henry Lyon Lakin and Oliver Aylesford Burge are mutual people.
Active
Paradise Farms Limited
Henry Lyon Lakin and Oliver Aylesford Burge are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£275.01K
Increased by £188.52K (+218%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£2.09M
Increased by £212.82K (+11%)
Total Liabilities
-£84.21K
Increased by £4.19K (+5%)
Net Assets
£2.01M
Increased by £208.63K (+12%)
Debt Ratio (%)
4%
Decreased by 0.23% (-5%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
24 Days Ago on 29 Sep 2025
Confirmation Submitted
6 Months Ago on 3 Apr 2025
Full Accounts Submitted
1 Year Ago on 25 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 May 2024
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Hugo Aylesford Burge Resigned
2 Years Ago on 25 Sep 2023
Mr Henry Lyon Lakin Appointed
2 Years Ago on 25 Sep 2023
Hugo Aylesford Burge Resigned
2 Years Ago on 25 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 29 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 22 Dec 2022
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 29 March 2025 with no updates
Submitted on 3 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 29 March 2024 with no updates
Submitted on 2 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Termination of appointment of Hugo Aylesford Burge as a secretary on 25 September 2023
Submitted on 25 Sep 2023
Appointment of Mr Henry Lyon Lakin as a director on 25 September 2023
Submitted on 25 Sep 2023
Termination of appointment of Hugo Aylesford Burge as a director on 25 September 2023
Submitted on 25 Sep 2023
Confirmation statement made on 29 March 2023 with updates
Submitted on 29 Mar 2023
Confirmation statement made on 5 December 2022 with no updates
Submitted on 22 Dec 2022
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Repayment History
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