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Oakwood Homeloans Holdings Limited

Oakwood Homeloans Holdings Limited is an active company incorporated on 2 April 2004 with the registered office located in Cardiff, South Glamorgan. Oakwood Homeloans Holdings Limited was registered 21 years ago.
Status
Active
Active since 20 years ago
Compulsory strike-off pending since 5 days ago
Company No
05092305
Private limited company
Age
21 years
Incorporated 2 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (3 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Oakwood Homeloans Holdings Limited
Contact Update Details
Address
4385
05092305 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 11 Sep 2025 (1 month ago)
Previous address was
Telephone
08448922870
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Nicholas Lovett
Director • British • Lives in England • Born in Apr 1974
James Michael Fox
Director • British • Lives in UK • Born in May 1977
Tom George Payne
Director • British • Lives in England • Born in Dec 1979
Roger Stephen Lansdowne
Secretary • British
UBS Group AG
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Oakwood Homeloans Limited
Roger Stephen Lansdowne, James Michael Fox, and 2 more are mutual people.
Active
DLJ Group
James Michael Fox and Tom George Payne are mutual people.
Active
DLJ UK Holding
James Michael Fox and Tom George Payne are mutual people.
Active
DLJ International Group Limited
James Michael Fox and Tom George Payne are mutual people.
Active
DLJ UK Investment Holdings Limited
James Michael Fox and Tom George Payne are mutual people.
Active
Bromley Farm Management Limited
Roger Stephen Lansdowne is a mutual person.
Active
Credit Suisse Securities (Europe) Limited
Nicholas Lovett is a mutual person.
Active
Credit Suisse International
Nicholas Lovett is a mutual person.
Active
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£112K
Increased by £71K (+173%)
Total Liabilities
-£16K
Decreased by £2.14M (-99%)
Net Assets
£96K
Increased by £2.21M (-105%)
Debt Ratio (%)
14%
Decreased by 5241.81% (-100%)
See 10 Year Full Financials
Latest Activity
Compulsory Gazette Notice
5 Days Ago on 28 Oct 2025
Nicholas Lovett Resigned
3 Months Ago on 14 Jul 2025
Confirmation Submitted
3 Months Ago on 5 Jul 2025
Full Accounts Submitted
5 Months Ago on 6 May 2025
Mr Tom George Payne Appointed
6 Months Ago on 28 Mar 2025
James Michael Fox Resigned
8 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 2 May 2024
Hugo Sean Alleyne Resigned
1 Year 10 Months Ago on 15 Dec 2023
Mr Nicholas Lovett Appointed
1 Year 10 Months Ago on 15 Dec 2023
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Get Credit Report
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Documents
First Gazette notice for compulsory strike-off
Submitted on 28 Oct 2025
Submitted on 11 Sep 2025
Submitted on 11 Sep 2025
Submitted on 11 Sep 2025
Termination of appointment of Nicholas Lovett as a director on 14 July 2025
Submitted on 15 Jul 2025
Confirmation statement made on 1 July 2025 with no updates
Submitted on 5 Jul 2025
Memorandum and Articles of Association
Submitted on 21 May 2025
Resolutions
Submitted on 21 May 2025
Full accounts made up to 31 December 2024
Submitted on 6 May 2025
Appointment of Mr Tom George Payne as a director on 28 March 2025
Submitted on 28 Mar 2025
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Repayment History
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