OAK GREEN ESTATES LIMITED

Active London

Buying and selling of own real estate

1 employees website.com
Buying and selling of own real estate
O

OAK GREEN ESTATES LIMITED

Buying and selling of own real estate

Founded 21 Oct 1998 Active London, England 1 employees website.com
Buying and selling of own real estate

Previous Company Names

BRENTREALM LIMITED 21 Oct 1998 — 19 Nov 1998
Accounts Submitted 10 Apr 2026 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 6 Oct 2025 Next due 19 Oct 2026 5 months remaining
Net assets £1M £25K 2024 year on year
Total assets £1M £42K 2024 year on year
Total Liabilities £29K £16K 2024 year on year
Charges 22
22 satisfied

Contact & Details

Contact

Registered Address

Lynton House 7-12 Tavistock Square London WC1H 9BQ England

Full company profile for OAK GREEN ESTATES LIMITED (03653174), an active company based in London, England. Incorporated 21 Oct 1998. Buying and selling of own 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

£64.31k

Decreased by £36.88k (-36%)

Net Assets

£1.30M

Decreased by £25.29k (-2%)

Total Liabilities

£28.68k

Decreased by £16.28k (-36%)

Turnover

N/A

Employees

1

Debt Ratio

2%

Decreased by 1 (-33%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 40 Shares £40 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Nov 201640£40£1

Officers

Officers

2 active 1 resigned
Status
Mark John PendowerDirectorBritishUnited Kingdom6412 Nov 1998Active
Nicholas James ColvinDirectorBritishUnited Kingdom7319 May 2000Active

Shareholders

Shareholders (2)

Greenwich Estates Limited
66.7%
Falconer Estates Limited
33.3%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

CEDARMARSH LIMITED united kingdom
MARSDENS C.S. LIMITED united kingdom
OAK GREEN ESTATES LIMITED Current Company
KIANNA LIMITED united kingdom

Charges

Charges

22 satisfied

Properties

Properties

4 freehold 4 total
AddressTenurePrice PaidDate Added
2 Bridge Street, Leatherhead (KT22 8BZ) MOLE VALLEY
Freehold-8 Feb 2008
land on the south side of Church Street REIGATE AND BANSTEAD
Freehold-13 Jun 2006
24 High Street, Leatherhead (KT22 8AN) MOLE VALLEY
Freehold£415,00023 May 2003
20 to 38 (even numbers) Church Street and part of the access road leading from Church Street to Bancroft Road, Reigate REIGATE AND BANSTEAD
Freehold-7 Mar 2001
2 Bridge Street, Leatherhead (KT22 8BZ)
Freehold
Added 8 Feb 2008
District MOLE VALLEY
land on the south side of Church Street
Freehold
Added 13 Jun 2006
District REIGATE AND BANSTEAD
24 High Street, Leatherhead (KT22 8AN)
Freehold £415,000
Added 23 May 2003
District MOLE VALLEY
20 to 38 (even numbers) Church Street and part of the access road leading from Church Street to Bancroft Road, Reigate
Freehold
Added 7 Mar 2001
District REIGATE AND BANSTEAD

Documents

Company Filings

DateCategoryDescriptionDocument
10 Apr 2026AccountsAnnual accounts made up to 31 Oct 2025
6 Oct 2025Confirmation StatementConfirmation statement made on 5 Oct 2025 with no updates
8 Apr 2025AccountsAnnual accounts made up to 31 Oct 2024
7 Oct 2024Confirmation StatementConfirmation statement made on 5 Oct 2024 with no updates
22 Apr 2024AccountsAnnual accounts made up to 31 Oct 2023
10 Apr 2026 Accounts

Annual accounts made up to 31 Oct 2025

6 Oct 2025 Confirmation Statement

Confirmation statement made on 5 Oct 2025 with no updates

8 Apr 2025 Accounts

Annual accounts made up to 31 Oct 2024

7 Oct 2024 Confirmation Statement

Confirmation statement made on 5 Oct 2024 with no updates

22 Apr 2024 Accounts

Annual accounts made up to 31 Oct 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Oct 2025

3 weeks ago on 10 Apr 2026

Confirmation statement made on 5 Oct 2025 with no updates

7 months ago on 6 Oct 2025

Annual accounts made up to 31 Oct 2024

1 years ago on 8 Apr 2025

Confirmation statement made on 5 Oct 2024 with no updates

1 years ago on 7 Oct 2024

Annual accounts made up to 31 Oct 2023

2 years ago on 22 Apr 2024