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Oakfield Food Group Limited

Oakfield Food Group Limited is an active company incorporated on 3 September 2024 with the registered office located in Borehamwood, Hertfordshire. Oakfield Food Group Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15932503
Private limited company
Age
1 year 2 months
Incorporated 3 September 2024
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 2 September 2025 (2 months ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 3 Sep31 Dec 2024 (3 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3 Elstree Gate
Elstree Way
Borehamwood
WD6 1JD
United Kingdom
Same address since incorporation
Telephone
020 84418211
Email
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Apr 1971
Director • British • Lives in England • Born in Jan 1966
Director • British • Lives in England • Born in Jul 1988
Director • British • Lives in England • Born in Sep 1947
Director • British • Lives in England • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Armand Limited
Thomas Matthew Greaney and Miles Ivor Levy are mutual people.
Active
Oakfield (Foods) Limited
Darren John Short and Miles Ivor Levy are mutual people.
Active
Cartland Limited
Thomas Matthew Greaney and Miles Ivor Levy are mutual people.
Active
Longthorne Limited
Thomas Matthew Greaney and Miles Ivor Levy are mutual people.
Active
Cowes Limited
Thomas Matthew Greaney and Miles Ivor Levy are mutual people.
Active
Barros Limited
Thomas Matthew Greaney and Miles Ivor Levy are mutual people.
Active
Crosshall Limited
Thomas Matthew Greaney and Miles Ivor Levy are mutual people.
Active
Mortlake Limited
Miles Ivor Levy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Aug31 Dec 2024
Traded for 4 months
Cash in Bank
£1.82M
Turnover
£46.37M
Employees
64
Total Assets
£173.26M
Total Liabilities
-£127.15M
Net Assets
£46.11M
Debt Ratio (%)
73%
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Group Accounts Submitted
1 Month Ago on 29 Sep 2025
New Charge Registered
1 Year Ago on 29 Oct 2024
New Charge Registered
1 Year Ago on 29 Oct 2024
Thomas Greaney (PSC) Appointed
1 Year Ago on 25 Oct 2024
Mr Harvey Ingram Appointed
1 Year Ago on 23 Oct 2024
Mr Miles Ivor Levy Appointed
1 Year Ago on 23 Oct 2024
Mr David Burr Appointed
1 Year Ago on 23 Oct 2024
Accounting Period Shortened
1 Year Ago on 23 Oct 2024
Incorporated
1 Year 2 Months Ago on 3 Sep 2024
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Documents
Confirmation statement made on 2 September 2025 with no updates
Submitted on 30 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Change of share class name or designation
Submitted on 12 Aug 2025
Resolutions
Submitted on 12 Aug 2025
Memorandum and Articles of Association
Submitted on 12 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 11 Aug 2025
Resolutions
Submitted on 30 Nov 2024
Memorandum and Articles of Association
Submitted on 23 Nov 2024
Registration of charge 159325030002, created on 29 October 2024
Submitted on 31 Oct 2024
Registration of charge 159325030001, created on 29 October 2024
Submitted on 30 Oct 2024
Repayment History
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