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Oakdene Fine Wine Importers Limited

Oakdene Fine Wine Importers Limited is an active company incorporated on 12 April 2000 with the registered office located in Preston, Lancashire. Oakdene Fine Wine Importers Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03970652
Private limited company
Age
25 years
Incorporated 12 April 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 April 2025 (6 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 3 months remaining)
Address
Floor 1, Capital House 8 Pittman Court, Pittman Way
Fulwood
Preston
PR2 9ZG
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
4
Director • PSC • British • Lives in England • Born in Jan 1967
Director • Secretary • British • Lives in England • Born in Mar 1964 • Maager
Director • PSC • British • Lives in England • Born in May 1946
Director • British • Lives in England • Born in Nov 1977
Mr Mark David Gilson
PSC • British • Lives in England • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£1.03M
Decreased by £513.57K (-33%)
Turnover
Unreported
Same as previous period
Employees
47
Increased by 4 (+9%)
Total Assets
£2.93M
Decreased by £11.03K (-0%)
Total Liabilities
-£826.12K
Decreased by £46.25K (-5%)
Net Assets
£2.1M
Increased by £35.22K (+2%)
Debt Ratio (%)
28%
Decreased by 1.47% (-5%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 29 Aug 2025
Paul Gilson Details Changed
4 Months Ago on 3 Jul 2025
Mr Paul Douglas Gilson (PSC) Details Changed
4 Months Ago on 3 Jul 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Michael John Gilson (PSC) Appointed
7 Months Ago on 12 Mar 2025
Paul Douglas Gilson (PSC) Appointed
7 Months Ago on 12 Mar 2025
Mrs Pauline Edith Gilson (PSC) Details Changed
7 Months Ago on 12 Mar 2025
Mark David Gilson (PSC) Appointed
7 Months Ago on 12 Mar 2025
Full Accounts Submitted
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Apr 2024
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 29 Aug 2025
Director's details changed for Paul Gilson on 3 July 2025
Submitted on 9 Jul 2025
Change of details for Mr Paul Douglas Gilson as a person with significant control on 3 July 2025
Submitted on 9 Jul 2025
Confirmation statement made on 12 April 2025 with no updates
Submitted on 24 Apr 2025
Notification of Michael John Gilson as a person with significant control on 12 March 2025
Submitted on 26 Mar 2025
Notification of Mark David Gilson as a person with significant control on 12 March 2025
Submitted on 12 Mar 2025
Notification of Paul Douglas Gilson as a person with significant control on 12 March 2025
Submitted on 12 Mar 2025
Change of details for Mrs Pauline Edith Gilson as a person with significant control on 12 March 2025
Submitted on 12 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 16 Oct 2024
Confirmation statement made on 12 April 2024 with updates
Submitted on 28 Apr 2024
Repayment History
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