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Oakcastle Limited

Oakcastle Limited is an active company incorporated on 22 November 1983 with the registered office located in London, Greater London. Oakcastle Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01772001
Private limited company
Age
41 years
Incorporated 22 November 1983
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 1 November 2024 (12 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (15 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
MCLARENS
Penhurst House
352 - 356 Battersea Park Road
London
SW11 3BY
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Chartered Surveyor • British • Lives in Wales • Born in Apr 1948
Director • British • Lives in Wales • Born in Sep 1981
Ms Sally Diana Rigg
PSC • British • Lives in Wales • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Forth And Thames Investments Limited
Mr Richard Denis Wallace, Sally Diana Rigg, and 1 more are mutual people.
Active
Teamtorch Ltd
McLarens Co Sec Ltd is a mutual person.
Active
Atreus Investments Limited
McLarens Co Sec Ltd is a mutual person.
Active
Art Move Limited
McLarens Co Sec Ltd is a mutual person.
Active
Strongvale Development Limited
McLarens Co Sec Ltd is a mutual person.
Active
Gem Solutions Limited
McLarens Co Sec Ltd is a mutual person.
Active
Euro Marketech Limited
McLarens Co Sec Ltd is a mutual person.
Active
Sherpa Asset Management Limited
McLarens Co Sec Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.4M
Decreased by £22.77K (-2%)
Total Liabilities
-£27K
Decreased by £19.1K (-41%)
Net Assets
£1.37M
Decreased by £3.67K (-0%)
Debt Ratio (%)
2%
Decreased by 1.32% (-40%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 25 Jun 2025
Confirmation Submitted
11 Months Ago on 14 Nov 2024
Sally Diana Rigg (PSC) Appointed
1 Year Ago on 25 Oct 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Dec 2023
Mr Richard Denis Wallace Details Changed
2 Years Ago on 31 Oct 2023
Mr Richard Denis Wallace (PSC) Details Changed
2 Years Ago on 31 Oct 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 19 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 13 Nov 2022
Micro Accounts Submitted
3 Years Ago on 30 Jun 2022
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 25 Jun 2025
Confirmation statement made on 1 November 2024 with updates
Submitted on 14 Nov 2024
Notification of Sally Diana Rigg as a person with significant control on 25 October 2024
Submitted on 14 Nov 2024
Micro company accounts made up to 30 September 2023
Submitted on 19 Jun 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 3 Dec 2023
Change of details for Mr Richard Denis Wallace as a person with significant control on 31 October 2023
Submitted on 28 Nov 2023
Director's details changed for Mr Richard Denis Wallace on 31 October 2023
Submitted on 28 Nov 2023
Micro company accounts made up to 30 September 2022
Submitted on 19 Jun 2023
Confirmation statement made on 1 November 2022 with no updates
Submitted on 13 Nov 2022
Micro company accounts made up to 30 September 2021
Submitted on 30 Jun 2022
Repayment History
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