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Oakwood Homeloans Limited

Oakwood Homeloans Limited is an active company incorporated on 2 April 2004 with the registered office located in Cardiff, South Glamorgan. Oakwood Homeloans Limited was registered 21 years ago.
Status
Active
Active since 20 years ago
Compulsory strike-off pending since 5 days ago
Company No
05092310
Private limited company
Age
21 years
Incorporated 2 April 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
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 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4385
05092310 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 11 Sep 2025 (1 month ago)
Previous address was
Telephone
08448922870
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1979
Director • British • Lives in England • Born in Apr 1974
Director • British • Lives in UK • Born in May 1977
Secretary • British
Oakwood Homeloans Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Oakwood Homeloans Holdings 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.56M
Increased by £96K (+2%)
Turnover
£1.08M
Decreased by £118K (-10%)
Employees
Unreported
Same as previous period
Total Assets
£5.13M
Increased by £43K (+1%)
Total Liabilities
-£3.3M
Decreased by £581K (-15%)
Net Assets
£1.83M
Increased by £624K (+52%)
Debt Ratio (%)
64%
Decreased by 11.97% (-16%)
Latest Activity
Compulsory Gazette Notice
5 Days Ago on 28 Oct 2025
Mr Roger Stephen Lansdowne Details Changed
1 Month Ago on 12 Sep 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
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Documents
First Gazette notice for compulsory strike-off
Submitted on 28 Oct 2025
Secretary's details changed for Mr Roger Stephen Lansdowne on 12 September 2025
Submitted on 30 Sep 2025
Submitted on 11 Sep 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
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
Repayment History
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