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Oak Gable Limited

Oak Gable Limited is an active company incorporated on 21 February 2017 with the registered office located in Hereford, Herefordshire. Oak Gable Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10630443
Private limited company
Age
8 years
Incorporated 21 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
2 St John Street
Hereford
Herefordshire
HR1 2NB
England
Address changed on 3 May 2024 (1 year 6 months ago)
Previous address was First Floor Saggar House Princes Drive Worcester Worcestershire WR1 2PG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Australian • Lives in England • Born in Feb 1976
Director • Consultant Opthalmologist • British • Lives in England • Born in Feb 1974
Mrs Alexandra Christinia Madge
PSC • Australian • Lives in England • Born in Feb 1976
Dr Simon Nicholas Madge
PSC • British • Lives in England • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
SN & Ac Madge Limited
Dr Simon Nicholas Madge and Alexandra Christinia Madge are mutual people.
Active
Hereford Vision Surgical Group Limited
Dr Simon Nicholas Madge is a mutual person.
Active
Border Health Alliance Limited
Dr Simon Nicholas Madge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£16.94K
Decreased by £1.9K (-10%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£567.42K
Increased by £33.28K (+6%)
Total Liabilities
-£463.3K
Increased by £7.71K (+2%)
Net Assets
£104.12K
Increased by £25.56K (+33%)
Debt Ratio (%)
82%
Decreased by 3.64% (-4%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 30 Apr 2025
Confirmation Submitted
8 Months Ago on 6 Mar 2025
Mrs Alexandra Christinia Madge Details Changed
9 Months Ago on 3 Feb 2025
Mrs Alexandra Christinia Madge (PSC) Details Changed
9 Months Ago on 3 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 3 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 3 May 2024
Dr Simon Nicholas Madge (PSC) Details Changed
1 Year 6 Months Ago on 27 Apr 2024
Dr Simon Nicholas Madge Details Changed
1 Year 6 Months Ago on 27 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Feb 2024
Full Accounts Submitted
2 Years 6 Months Ago on 11 Apr 2023
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Documents
Particulars of variation of rights attached to shares
Submitted on 11 Sep 2025
Resolutions
Submitted on 11 Sep 2025
Memorandum and Articles of Association
Submitted on 11 Sep 2025
Change of share class name or designation
Submitted on 11 Sep 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 6 Mar 2025
Director's details changed for Mrs Alexandra Christinia Madge on 3 February 2025
Submitted on 4 Feb 2025
Change of details for Mrs Alexandra Christinia Madge as a person with significant control on 3 February 2025
Submitted on 4 Feb 2025
Total exemption full accounts made up to 31 July 2023
Submitted on 3 Jul 2024
Director's details changed for Dr Simon Nicholas Madge on 27 April 2024
Submitted on 3 May 2024
Repayment History
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