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The Oakwood Food & Beverage Company Ltd

The Oakwood Food & Beverage Company Ltd is an active company incorporated on 15 August 2023 with the registered office located in Epsom, Surrey. The Oakwood Food & Beverage Company Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15072996
Private limited company
Age
2 years 2 months
Incorporated 15 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 August 2025 (2 months ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 15 Aug31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Nightingale House
46-48 East Street
Epsom
Surrey
KT17 1HQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1961
Director • British • Lives in UK • Born in Aug 1975
Director • British • Lives in UK • Born in Mar 1975
Director • British • Lives in England • Born in Jan 1986
Cali Consulting Limited
PSC
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Mutual Companies
The Oakwood Club Limited
Louise Sarah Joanne Saville and William David Saville are mutual people.
Active
Rhodes Foods Limited
Jane Elisabeth Hogben is a mutual person.
Active
Saville Family Investments Limited
William David Saville is a mutual person.
Active
Elysian Topco Limited
William David Saville is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£10.76K
Turnover
Unreported
Employees
16
Total Assets
£113.26K
Total Liabilities
-£167.26K
Net Assets
-£54K
Debt Ratio (%)
148%
Latest Activity
Confirmation Submitted
2 Months Ago on 15 Aug 2025
Mrs Lousie Sarah Joanne Saville Details Changed
3 Months Ago on 31 Jul 2025
Full Accounts Submitted
5 Months Ago on 15 May 2025
Mr William David Saville Appointed
10 Months Ago on 19 Dec 2024
Cali Consulting Limited (PSC) Appointed
1 Year 1 Month Ago on 30 Sep 2024
Jane Elisabeth Hogben (PSC) Resigned
1 Year 1 Month Ago on 30 Sep 2024
Matt Austin Hogben (PSC) Resigned
1 Year 1 Month Ago on 30 Sep 2024
Jane Elisabeth Hogben Resigned
1 Year 1 Month Ago on 30 Sep 2024
Matt Austin Hogben Resigned
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 15 Aug 2024
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Documents
Confirmation statement made on 15 August 2025 with updates
Submitted on 15 Aug 2025
Director's details changed for Mrs Lousie Sarah Joanne Saville on 31 July 2025
Submitted on 31 Jul 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 15 May 2025
Appointment of Mr William David Saville as a director on 19 December 2024
Submitted on 20 Dec 2024
Cessation of Matt Austin Hogben as a person with significant control on 30 September 2024
Submitted on 17 Dec 2024
Cessation of Jane Elisabeth Hogben as a person with significant control on 30 September 2024
Submitted on 17 Dec 2024
Notification of Cali Consulting Limited as a person with significant control on 30 September 2024
Submitted on 17 Dec 2024
Termination of appointment of Matt Austin Hogben as a director on 30 September 2024
Submitted on 30 Sep 2024
Termination of appointment of Jane Elisabeth Hogben as a director on 30 September 2024
Submitted on 30 Sep 2024
Confirmation statement made on 15 August 2024 with updates
Submitted on 15 Aug 2024
Repayment History
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