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Oakwood Retreats Limited

Oakwood Retreats Limited is an active company incorporated on 18 December 2023 with the registered office located in London, Greater London. Oakwood Retreats Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15358650
Private limited company
Age
2 years 1 month
Incorporated 18 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2025 (1 month ago)
Next confirmation dated 17 December 2026
Due by 31 December 2026 (10 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 18 Dec31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
128 City Road
London
EC1V 2NX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
10
Controllers (PSC)
2
Secretary • Director • British • Lives in UK • Born in Jun 1984
Rookey Estates Limited
PSC
Winch & Co Capital Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
James-Lee Consultancy Ltd
Kenneth James is a mutual person.
Active
Rookey Property Limited
Kenneth James is a mutual person.
Active
Rookey Estates Limited
Kenneth James is a mutual person.
Active
Kinn Equity Ltd
Kenneth James is a mutual person.
Active
Kainos-1 Limited
Kenneth James is a mutual person.
Active
Regal Home Space Ltd
Kenneth James is a mutual person.
Active
Apex Mortgage Finance Ltd
Kenneth James is a mutual person.
Active
Holloway Partners Ltd
Kenneth James is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£405.75K
Turnover
Unreported
Employees
Unreported
Total Assets
£460.14K
Total Liabilities
£0
Net Assets
£460.14K
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Dec 2025
Full Accounts Submitted
1 Month Ago on 15 Dec 2025
Confirmation Submitted
1 Year Ago on 13 Jan 2025
Winch & Co Capital Ltd (PSC) Appointed
1 Year 9 Months Ago on 30 Apr 2024
Rookey Estates Limited (PSC) Appointed
1 Year 9 Months Ago on 30 Apr 2024
Kenneth James (PSC) Resigned
1 Year 9 Months Ago on 30 Apr 2024
Incorporated
2 Years 1 Month Ago on 18 Dec 2023
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Documents
Confirmation statement made on 17 December 2025 with no updates
Submitted on 30 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Dec 2025
Submitted on 17 Oct 2025
Notification of Winch & Co Capital Ltd as a person with significant control on 30 April 2024
Submitted on 13 Jan 2025
Notification of Rookey Estates Limited as a person with significant control on 30 April 2024
Submitted on 13 Jan 2025
Cessation of Kenneth James as a person with significant control on 30 April 2024
Submitted on 13 Jan 2025
Confirmation statement made on 17 December 2024 with updates
Submitted on 13 Jan 2025
Statement of capital following an allotment of shares on 30 April 2024
Submitted on 5 Nov 2024
Resolutions
Submitted on 2 Nov 2024
Memorandum and Articles of Association
Submitted on 2 Nov 2024
Repayment History
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