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Oakleaf Pensions Limited

Oakleaf Pensions Limited is an active company incorporated on 25 June 2012 with the registered office located in Bedford, Bedfordshire. Oakleaf Pensions Limited was registered 13 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 1 day ago
Company No
08118240
Private limited company
Age
13 years
Incorporated 25 June 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (2 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 6 months remaining)
Contact
Address
40 Kimbolton Road
Bedford
Bedfordshire
MK40 2NR
Address changed on 12 Sep 2022 (2 years 12 months ago)
Previous address was 6 Doolittle Mill Froghall Road Ampthill Bedford MK45 2nd England
Telephone
01525 408129
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1964
Director • British • Lives in England • Born in May 1965
Ms Julia Christine Hanna
PSC • British • Lives in England • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Heritage Trustees Ltd
Richard John Petts and Colin Bertram Worbey are mutual people.
Active
Heritage Land & Property Overseas Limited
Richard John Petts and Colin Bertram Worbey are mutual people.
Active
Oakleaf Trustees Limited
Richard John Petts and Colin Bertram Worbey are mutual people.
Active
Castle Group Pension Trustees Limited
Richard John Petts and Colin Bertram Worbey are mutual people.
Active
Doolittle Trustees Limited
Richard John Petts and Colin Bertram Worbey are mutual people.
Active
Doolittle Pension Administration Limited
Richard John Petts and Colin Bertram Worbey are mutual people.
Active
Heritage Pensions Ltd
Richard John Petts and are mutual people.
Liquidation
Heritage Pension Administration Limited
Richard John Petts and Colin Bertram Worbey are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£21.23K
Increased by £810 (+4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£21.27K
Decreased by £1.19K (-5%)
Total Liabilities
-£1.3K
Decreased by £2.74K (-68%)
Net Assets
£19.97K
Increased by £1.55K (+8%)
Debt Ratio (%)
6%
Decreased by 11.89% (-66%)
Latest Activity
Voluntary Gazette Notice
1 Day Ago on 9 Sep 2025
Application To Strike Off
6 Days Ago on 1 Sep 2025
Full Accounts Submitted
1 Month Ago on 23 Jul 2025
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Full Accounts Submitted
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 21 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 28 Jun 2023
Ms Julia Christine Hanna (PSC) Details Changed
2 Years 2 Months Ago on 22 Jun 2023
Full Accounts Submitted
2 Years 10 Months Ago on 10 Nov 2022
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Documents
First Gazette notice for voluntary strike-off
Submitted on 9 Sep 2025
Application to strike the company off the register
Submitted on 1 Sep 2025
Total exemption full accounts made up to 30 June 2025
Submitted on 23 Jul 2025
Confirmation statement made on 25 June 2025 with no updates
Submitted on 2 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 16 Sep 2024
Confirmation statement made on 25 June 2024 with no updates
Submitted on 1 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 21 Nov 2023
Confirmation statement made on 25 June 2023 with no updates
Submitted on 28 Jun 2023
Change of details for Ms Julia Christine Hanna as a person with significant control on 22 June 2023
Submitted on 22 Jun 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 10 Nov 2022
Repayment History
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