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Whiteoaks Investments Limited

Whiteoaks Investments Limited is an active company incorporated on 20 April 2017 with the registered office located in London, Greater London. Whiteoaks Investments Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10731939
Private limited company
Age
8 years
Incorporated 20 April 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (7 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Mdr Mayfair Africa House
70 Kingsway
London
WC2B 6AH
United Kingdom
Address changed on 25 Apr 2024 (1 year 6 months ago)
Previous address was 40 Berkeley Square Bristol BS8 1HP
Telephone
01252 727313
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Whiteoaks Capital Limited
Heather Frankham and MP PD1 UK Ltd are mutual people.
Active
Bud Systems Limited
Heather Frankham is a mutual person.
Active
PP UK Investments Limited
MP PD1 UK Ltd is a mutual person.
Active
Grey Corner UK Ltd
MP PD1 UK Ltd is a mutual person.
Active
BHC Property Holdings Limited
MP PD1 UK Ltd is a mutual person.
Active
Embark Aspect Limited
MP PD1 UK Ltd is a mutual person.
Active
Certain Notion Limited
MP PD1 UK Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£14.4M
Decreased by £389K (-3%)
Total Liabilities
-£10.28M
Decreased by £947K (-8%)
Net Assets
£4.12M
Increased by £558K (+16%)
Debt Ratio (%)
71%
Decreased by 4.53% (-6%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 5 Aug 2025
Charge Satisfied
4 Months Ago on 11 Jun 2025
Confirmation Submitted
7 Months Ago on 3 Apr 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Apr 2023
Micro Accounts Submitted
3 Years Ago on 28 Sep 2022
Mp Pd1 Uk Ltd Appointed
3 Years Ago on 22 Jul 2022
Get Credit Report
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 5 Aug 2025
Satisfaction of charge 107319390001 in full
Submitted on 11 Jun 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 3 Apr 2025
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Registered office address changed from 40 Berkeley Square Bristol BS8 1HP to Mdr Mayfair Africa House 70 Kingsway London WC2B 6AH on 25 April 2024
Submitted on 25 Apr 2024
Confirmation statement made on 16 April 2024 with no updates
Submitted on 18 Apr 2024
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 16 April 2023 with no updates
Submitted on 21 Apr 2023
Micro company accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Appointment of Mp Pd1 Uk Ltd as a director on 22 July 2022
Submitted on 26 Jul 2022
Repayment History
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