CompanyTrack
O

OAKWOOD CORPORATE SECRETARY LIMITED

Active Altrincham

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
O

OAKWOOD CORPORATE SECRETARY LIMITED

Other business support service activities n.e.c.

Founded 12 Oct 2009 Active Altrincham, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 16 May 2025
Confirmation Statement Submitted 13 Oct 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Credit Report

Discover OAKWOOD CORPORATE SECRETARY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

7 active
Status
Lauren Alice CavanaghDirectorBritishUnited Kingdom4018 Apr 2019Active
Michael David YardleyDirectorBritishUnited Kingdom6012 Aug 2019Active
Michael Paul HarrisDirectorBritishUnited Kingdom5812 Oct 2009Active
Muriel Shona ThorneSecretaryUnknownUnknown12 Oct 2009Active
Muriel Shona ThorneDirectorBritishUnited Kingdom4412 Oct 2009Active
Rabia AhmadDirectorBritishUnited Kingdom4525 Mar 2025Active
Tina Lee Yun WongDirectorBritishUnited Kingdom4412 Oct 2020Active

Shareholders

Shareholders (1)

Oakwood Corporate Services Limited
100.0%
119 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Oakwood Corporate Services Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

OAKWOOD CORPORATE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OAKWOOD TRUSTEES LIMITED united kingdom
OAKWOOD CORPORATE SECRETARY LIMITED Current Company
HELIUM MIRACLE 185 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HELIUM MIRACLE 194 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HELIUM MIRACLE 219 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HELIUM MIRACLE 251 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HELIUM MIRACLE 252 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HELIUM MIRACLE 272 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HELIUM MIRACLE 276 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HELIUM MIRACLE 289 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HELIUM MIRACLE 290 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HELIUM MIRACLE 315 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HELIUM MIRACLE 316 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HELIUM MIRACLE 377 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HELIUM MIRACLE 378 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HELIUM MIRACLE 389 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HELIUM MIRACLE 406 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UNIHOMES GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
13 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-12 with no updatesView(3 pages)
16 May 2025AccountsAnnual accounts made up to 2024-09-30View(5 pages)
27 Mar 2025OfficersAppointment of Rabia Ahmad as director on 2025-03-25View(2 pages)
17 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-12 with no updatesView(3 pages)
8 Feb 2024AccountsAnnual accounts made up to 2023-09-30View(5 pages)
13 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-12 with no updates

16 May 2025 Accounts

Annual accounts made up to 2024-09-30

27 Mar 2025 Officers

Appointment of Rabia Ahmad as director on 2025-03-25

17 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-12 with no updates

8 Feb 2024 Accounts

Annual accounts made up to 2023-09-30

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-12 with no updates

2 months ago on 13 Oct 2025

Annual accounts made up to 2024-09-30

7 months ago on 16 May 2025

Appointment of Rabia Ahmad as director on 2025-03-25

9 months ago on 27 Mar 2025

Confirmation statement made on 2024-10-12 with no updates

1 years ago on 17 Oct 2024

Annual accounts made up to 2023-09-30

1 years ago on 8 Feb 2024