OKEWOOD HERITAGE PROPERTIES LIMITED

Active London

Other letting and operating of own or leased real estate

3 employees website.com
Other letting and operating of own or leased real estate
O

OKEWOOD HERITAGE PROPERTIES LIMITED

Other letting and operating of own or leased real estate

Founded 2 Nov 1993 Active London, United Kingdom 3 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 23 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 8 Nov 2025 Next due 16 Nov 2026 6 months remaining
Net assets £3M £31K 2024 year on year
Total assets £3M £28K 2024 year on year
Total Liabilities £507K £3K 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Mountview Court Whetstone 1148 High Road London N20 0RA

Full company profile for OKEWOOD HERITAGE PROPERTIES LIMITED (02869614), an active company based in London, United Kingdom. Incorporated 2 Nov 1993. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

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

£271.91k

Increased by £7.42k (+3%)

Net Assets

£2.87M

Increased by £30.50k (+1%)

Total Liabilities

£506.56k

Decreased by £2.52k (-0%)

Turnover

N/A

Employees

3

Debt Ratio

15%

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

3 active
Status
Lanning Lucas-stoneDirectorBritishEngland5419 Nov 2018Active
Max Lucas StoneSecretaryBritishUnknown2 Nov 1993Active
Stephen Harris SkolnikDirectorBritishEngland772 Nov 1993Active

Shareholders

Shareholders (3)

Stephen Harris Skolnik
50.0%
Susan Lucas Stone
33.3%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Susan Lucas Stone

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1945
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Stephen Harris Skolnik

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1949
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Lila Skolnik

Ceased 14 Feb 2017

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 satisfied

Properties

Properties

6 freehold 6 total
AddressTenurePrice PaidDate Added
110 and 112 Bold Street, Liverpool (L1 4HY) LIVERPOOL
Freehold£1,530,00019 May 2022
85 and 85A Bold Street, Liverpool (L1 4HF) LIVERPOOL
Freehold-19 May 2022
61-63 Bold Street, Liverpool (L1 4EZ) LIVERPOOL
Freehold£1,275,00019 May 2022
20 Wharfdale Road, London (N1 9RY) ISLINGTON
Freehold-28 Apr 1997
16 West Borough, Wimborne (BH21 1NG) DORSET
Freehold-18 Nov 1993
110 and 112 Bold Street, Liverpool (L1 4HY)
Freehold £1,530,000
Added 19 May 2022
District LIVERPOOL
85 and 85A Bold Street, Liverpool (L1 4HF)
Freehold
Added 19 May 2022
District LIVERPOOL
61-63 Bold Street, Liverpool (L1 4EZ)
Freehold £1,275,000
Added 19 May 2022
District LIVERPOOL
20 Wharfdale Road, London (N1 9RY)
Freehold
Added 28 Apr 1997
District ISLINGTON
16 West Borough, Wimborne (BH21 1NG)
Freehold
Added 18 Nov 1993
District DORSET

Documents

Company Filings

DateCategoryDescriptionDocument
8 Nov 2025Confirmation StatementConfirmation statement made on 2 Nov 2025 with no updates
23 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Dec 2024Confirmation StatementConfirmation statement made on 2 Nov 2024 with no updates
7 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
2 Nov 2023Confirmation StatementConfirmation statement made on 2 Nov 2023 with no updates
8 Nov 2025 Confirmation Statement

Confirmation statement made on 2 Nov 2025 with no updates

23 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

2 Dec 2024 Confirmation Statement

Confirmation statement made on 2 Nov 2024 with no updates

7 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

2 Nov 2023 Confirmation Statement

Confirmation statement made on 2 Nov 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2 Nov 2025 with no updates

6 months ago on 8 Nov 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 23 Sept 2025

Confirmation statement made on 2 Nov 2024 with no updates

1 years ago on 2 Dec 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 7 Sept 2024

Confirmation statement made on 2 Nov 2023 with no updates

2 years ago on 2 Nov 2023