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Oakwood Distribution Limited

Oakwood Distribution Limited is an active company incorporated on 24 February 2006 with the registered office located in Welwyn Garden City, Hertfordshire. Oakwood Distribution Limited was registered 19 years ago.
Status
Active
Active since 17 years ago
Company No
05721635
Private limited company
Age
19 years
Incorporated 24 February 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 12 October 2025 (10 days ago)
Next confirmation dated 12 October 2026
Due by 26 October 2026 (1 year remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 26 Feb24 Feb 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
Address
Tesco House, Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA
United Kingdom
Same address for the past 9 years
Telephone
01942844190
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Mar 1976
Director • Finance Director • British • Lives in England • Born in Jun 1976
Director • UK Distribution Director • British • Lives in UK • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Tesco Distribution Limited
Tesco Services Limited, Tesco Secretaries Limited, and 3 more are mutual people.
Active
Statusfloat Limited
Tesco Services Limited, Tesco Secretaries Limited, and 2 more are mutual people.
Active
Tesco Family Dining Limited
Tesco Services Limited, Jas Burston, and 2 more are mutual people.
Active
Weymouth Avenue (Dorchester) Limited
Tesco Services Limited, Tesco Secretaries Limited, and 1 more are mutual people.
Active
Seacroft Green Nominee 1 Ltd
Tesco Services Limited, Tesco Secretaries Limited, and 1 more are mutual people.
Active
Seacroft Green Nominee 2 Ltd
Tesco Services Limited, Tesco Secretaries Limited, and 1 more are mutual people.
Active
Tesco Seacroft Ltd
Tesco Secretaries Limited, Tesco Services Limited, and 1 more are mutual people.
Active
Dillons Newsagents Limited
Tesco Secretaries Limited and Tesco Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Feb 2024
For period 24 Feb24 Feb 2024
Traded for 12 months
Cash in Bank
£459K
Decreased by £118K (-20%)
Turnover
£7.72M
Increased by £224K (+3%)
Employees
222
Decreased by 13 (-6%)
Total Assets
£1.99M
Decreased by £106K (-5%)
Total Liabilities
-£287K
Decreased by £71K (-20%)
Net Assets
£1.71M
Decreased by £35K (-2%)
Debt Ratio (%)
14%
Decreased by 2.66% (-16%)
Latest Activity
Confirmation Submitted
6 Days Ago on 16 Oct 2025
Rob Whiteley Appointed
6 Months Ago on 28 Mar 2025
Jas Burston Resigned
6 Months Ago on 28 Mar 2025
Subsidiary Accounts Submitted
11 Months Ago on 2 Nov 2024
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Sarah Wolfe Resigned
1 Year 6 Months Ago on 23 Apr 2024
Jas Burston Appointed
1 Year 8 Months Ago on 15 Feb 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 17 Nov 2023
Confirmation Submitted
2 Years Ago on 19 Oct 2023
Confirmation Submitted
2 Years 12 Months Ago on 26 Oct 2022
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Documents
Confirmation statement made on 12 October 2025 with no updates
Submitted on 16 Oct 2025
Termination of appointment of Jas Burston as a director on 28 March 2025
Submitted on 1 Apr 2025
Appointment of Rob Whiteley as a director on 28 March 2025
Submitted on 1 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 24/02/24
Submitted on 2 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 24/02/24
Submitted on 2 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 24/02/24
Submitted on 2 Nov 2024
Audit exemption subsidiary accounts made up to 24 February 2024
Submitted on 2 Nov 2024
Confirmation statement made on 12 October 2024 with no updates
Submitted on 22 Oct 2024
Termination of appointment of Sarah Wolfe as a director on 23 April 2024
Submitted on 24 Apr 2024
Appointment of Jas Burston as a director on 15 February 2024
Submitted on 20 Feb 2024
Repayment History
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