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The Oakhaven Trust

The Oakhaven Trust is an active company incorporated on 23 October 1989 with the registered office located in Lymington, Hampshire. The Oakhaven Trust was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02435177
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
36 years
Incorporated 23 October 1989
Size
Unreported
Confirmation
Submitted
Dated 23 October 2025 (1 month ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Oakhaven Trust Ltd
Lower Pennington Lane
Pennington, Lymington
Hampshire
SO41 8ZZ
Same address for the past 18 years
Telephone
01590670346
Email
Available in Endole App
People
Officers
11
Shareholders
-
Controllers (PSC)
1
Director • Business Consultant Retired • British • Lives in England • Born in Jun 1949
Director • Former Senior Vice President Transformat • British • Lives in England • Born in Mar 1972
Director • Physicians • British • Lives in England • Born in Dec 1973
Director • Company Chairman • British • Lives in England • Born in Mar 1940
Director • Director Of Fundraising • British • Lives in England • Born in Jun 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Oakhaven Care Limited
Adrian Noel Bunston and Rosalind Jane Morgan are mutual people.
Active
E.G.Dunford Limited
Peter Julian Dunford is a mutual person.
Active
P J Dunford Limited
Peter Julian Dunford is a mutual person.
Active
Lynwood Court Management Company Limited
Peter Julian Dunford is a mutual person.
Active
Oakhaven Lottery Company Limited
Melville Joseph Kendal is a mutual person.
Active
Platinum One Hotels Limited
Rosalind Jane Morgan is a mutual person.
Active
Paris Smith Trust Corporation Limited
Peter Aston Burleigh Taylor is a mutual person.
Active
Southampton Forward
Peter Aston Burleigh Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.16M
Increased by £361K (+45%)
Turnover
£10.18M
Increased by £1.56M (+18%)
Employees
257
Increased by 9 (+4%)
Total Assets
£12.28M
Decreased by £316K (-3%)
Total Liabilities
-£670K
Increased by £18K (+3%)
Net Assets
£11.61M
Decreased by £334K (-3%)
Debt Ratio (%)
5%
Increased by 0.28% (+5%)
Latest Activity
Group Accounts Submitted
22 Days Ago on 18 Nov 2025
Confirmation Submitted
26 Days Ago on 14 Nov 2025
Susan Mary Eustace Shearman Resigned
1 Month Ago on 24 Oct 2025
David Wansey Resigned
1 Month Ago on 24 Oct 2025
Mr Peter Aston Burleigh Taylor Appointed
4 Months Ago on 31 Jul 2025
Mrs Sarah Jane Thompson Appointed
7 Months Ago on 8 May 2025
Deborah Jane Ware Resigned
7 Months Ago on 30 Apr 2025
Debbie Ware Resigned
7 Months Ago on 30 Apr 2025
Ms Karen Whelan Appointed
7 Months Ago on 24 Apr 2025
Group Accounts Submitted
1 Year 1 Month Ago on 30 Oct 2024
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 18 Nov 2025
Termination of appointment of Susan Mary Eustace Shearman as a director on 24 October 2025
Submitted on 14 Nov 2025
Confirmation statement made on 23 October 2025 with no updates
Submitted on 14 Nov 2025
Termination of appointment of David Wansey as a director on 24 October 2025
Submitted on 14 Nov 2025
Appointment of Mr Peter Aston Burleigh Taylor as a director on 31 July 2025
Submitted on 7 Aug 2025
Appointment of Ms Karen Whelan as a director on 24 April 2025
Submitted on 9 May 2025
Termination of appointment of Deborah Jane Ware as a director on 30 April 2025
Submitted on 8 May 2025
Appointment of Mrs Sarah Jane Thompson as a director on 8 May 2025
Submitted on 8 May 2025
Termination of appointment of Debbie Ware as a secretary on 30 April 2025
Submitted on 8 May 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 30 Oct 2024
Repayment History
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