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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 London, City of London. Oakwood Homeloans Limited was registered 21 years ago.
Status
Active
Active since 20 years ago
Compulsory strike-off was discontinued 1 month 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 (5 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (7 months remaining)
Last change occurred 1 year 5 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 (9 months remaining)
Address
5 Broadgate
London
EC2M 2QS
Address changed on 27 Oct 2025 (1 month ago)
Previous address was PO Box 4385 05092310 - Companies House Default Address Cardiff CF14 8LH
Telephone
08448922870
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1979
Secretary • British • Lives in UK • Born in Sep 1962
Oakwood Homeloans Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Oakwood Homeloans Holdings Limited
Roger Stephen Lansdowne and Tom George Payne are mutual people.
Active
DLJ Group
Tom George Payne is a mutual person.
Active
DLJ UK Holding
Tom George Payne is a mutual person.
Active
DLJ International Group Limited
Tom George Payne is a mutual person.
Active
DLJ UK Investment Holdings Limited
Tom George Payne is a mutual person.
Active
Bromley Farm Management Limited
Roger Stephen Lansdowne is a mutual person.
Active
Pepper (UK) Limited
Roger Stephen Lansdowne is a mutual person.
Active
Pepper Advantage Limited
Roger Stephen Lansdowne 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 Strike-Off Discontinued
1 Month Ago on 29 Oct 2025
Compulsory Gazette Notice
1 Month Ago on 28 Oct 2025
Registered Address Changed
1 Month Ago on 27 Oct 2025
Mr Tom George Payne Details Changed
1 Month Ago on 10 Oct 2025
Mr Roger Stephen Lansdowne Details Changed
2 Months Ago on 12 Sep 2025
Nicholas Lovett Resigned
4 Months Ago on 14 Jul 2025
Confirmation Submitted
5 Months Ago on 5 Jul 2025
Full Accounts Submitted
7 Months Ago on 6 May 2025
Mr Tom George Payne Appointed
8 Months Ago on 28 Mar 2025
James Michael Fox Resigned
10 Months Ago on 30 Jan 2025
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Documents
Compulsory strike-off action has been discontinued
Submitted on 29 Oct 2025
First Gazette notice for compulsory strike-off
Submitted on 28 Oct 2025
Director's details changed for Mr Tom George Payne on 10 October 2025
Submitted on 27 Oct 2025
Registered office address changed from PO Box 4385 05092310 - Companies House Default Address Cardiff CF14 8LH to 5 Broadgate London EC2M 2QS on 27 October 2025
Submitted on 27 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
Repayment History
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