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Oaken Property Finance Ltd

Oaken Property Finance Ltd is an active company incorporated on 3 October 2022 with the registered office located in Sutton Coldfield, West Midlands. Oaken Property Finance Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14392340
Private limited company
Age
3 years
Incorporated 3 October 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 October 2025 (2 months ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
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Contact Update Details
Address
C/O Bissell & Brown, Charter House
56 High Street
Sutton Coldfield
West Midlands
B72 1UJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
3
Catherine Rosemary Shaw
Director • British • Lives in UK • Born in Aug 1950
Kenneth Ernest Shaw
Director • British • Lives in UK • Born in Jan 1950
Mrs Catherine Rosemary Shaw
PSC • British • Lives in UK • Born in Aug 1950
Mr Kenneth Ernest Shaw
PSC • British • Lives in UK • Born in Jan 1950
Mr John James Taheny
PSC • Irish • Lives in England • Born in Nov 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 1 Oct ⟶ 31 Mar 2024
Traded for 18 months
Cash in Bank
£9K
Turnover
Unreported
Employees
2
Total Assets
£11.53M
Total Liabilities
-£1.29M
Net Assets
£10.23M
Debt Ratio (%)
11%
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Days Ago on 9 Dec 2025
John James Taheny (PSC) Appointed
16 Days Ago on 25 Nov 2025
Kenneth Ernest Shaw (PSC) Appointed
16 Days Ago on 25 Nov 2025
Catherine Rosemary Shaw (PSC) Appointed
16 Days Ago on 25 Nov 2025
Kenneth Ernest Shaw (PSC) Resigned
16 Days Ago on 25 Nov 2025
Catherine Rosemary Shaw (PSC) Resigned
16 Days Ago on 25 Nov 2025
Confirmation Submitted
2 Months Ago on 7 Oct 2025
Confirmation Submitted
1 Year 2 Months Ago on 8 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 2 Jul 2024
Accounting Period Extended
1 Year 8 Months Ago on 10 Apr 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 9 Dec 2025
Cessation of Kenneth Ernest Shaw as a person with significant control on 25 November 2025
Submitted on 3 Dec 2025
Notification of John James Taheny as a person with significant control on 25 November 2025
Submitted on 3 Dec 2025
Notification of Catherine Rosemary Shaw as a person with significant control on 25 November 2025
Submitted on 3 Dec 2025
Cessation of Catherine Rosemary Shaw as a person with significant control on 25 November 2025
Submitted on 3 Dec 2025
Notification of Kenneth Ernest Shaw as a person with significant control on 25 November 2025
Submitted on 3 Dec 2025
Confirmation statement made on 2 October 2025 with updates
Submitted on 7 Oct 2025
Confirmation statement made on 2 October 2024 with updates
Submitted on 8 Oct 2024
Statement of capital following an allotment of shares on 25 June 2024
Submitted on 17 Jul 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 2 Jul 2024
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Repayment History
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