OAKDENE PROPERTIES (UK) LIMITED

Active London

Buying and selling of own real estate

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

OAKDENE PROPERTIES (UK) LIMITED

Buying and selling of own real estate

Founded 15 Apr 2005 Active London, United Kingdom 2 employees website.com
Buying and selling of own real estate
Accounts Submitted 17 Mar 2026 Next due 28 Mar 2026 2 months overdue
Confirmation Submitted 16 Apr 2026 Next due 29 Apr 2027 11 months remaining
Net assets £-11M £451K 2024 year on year
Total assets £690 £2M 2024 year on year
Total Liabilities £11M £3M 2024 year on year
Charges 14
1 outstanding 13 satisfied

Contact & Details

Contact

Registered Address

73 Cornhill London EC3V 3QQ

Full company profile for OAKDENE PROPERTIES (UK) LIMITED (05425594), an active company based in London, United Kingdom. Incorporated 15 Apr 2005. 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 (2013–2024)

Cash in Bank

£145.00

Decreased by £375.14k (-100%)

Net Assets

-£11.34M

Increased by £451.26k (+4%)

Total Liabilities

£11.34M

Decreased by £2.87M (-20%)

Turnover

N/A

Employees

2

Debt Ratio

1642893%

Increased by 1642305 (+279304%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Mar 201299£99£1

Officers

Officers

3 active
Status
Howard Mark LeslieDirectorBritishUnited Kingdom634 Jul 2005Active
Leslie, Spencer AdamDirectorBritishUnited Kingdom604 Jul 2005Active
Spencer Adam LeslieSecretaryBritishUnknown4 Jul 2005Active

Shareholders

Shareholders (3)

Howard Mark Leslie
33.3%
Tracy Rebecca Leslie
33.3%

Persons with Significant Control

Persons with Significant Control (5)

5 Active 2 Ceased

Mr Spencer Adam Leslie

British

Active
Notified 12 Oct 2025
Residence United Kingdom
DOB April 1966
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Tracy Rebecca Leslie

British

Active
Notified 16 Apr 2021
Residence United Kingdom
DOB October 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Howard Mark Leslie

British

Active
Notified 3 Apr 2017
Residence United Kingdom
DOB September 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Lucy Jayne Leslie

British

Active
Notified 16 Apr 2021
Residence United Kingdom
DOB January 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Spencer Adam Leslie

British

Active
Notified 12 Oct 2025
Residence United Kingdom
DOB April 1966
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Richard Craig Leslie

Ceased 16 Apr 2021

Ceased

Spencer Adam Leslie

Ceased 16 Apr 2021

Ceased

Group Structure

Group Structure

OAKDENE PROPERTIES (UK) LIMITED Current Company
102 JERMYN STREET LLP united kingdom

Charges

Charges

1 outstanding 13 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
26A-26C, 28-34 (even) and land to the rear of, High Street, Hounslow (TW3 1NW) HOUNSLOW
Freehold-15 Nov 2007
44-52 (evens), High Street, Hounslow (TW3 1NW) HOUNSLOW
Freehold--
26A-26C, 28-34 (even) and land to the rear of, High Street, Hounslow (TW3 1NW)
Freehold
Added 15 Nov 2007
District HOUNSLOW
44-52 (evens), High Street, Hounslow (TW3 1NW)
Freehold
District HOUNSLOW

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2026Confirmation StatementConfirmation statement made on 15 Apr 2026 with updates
17 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
19 Jan 2026OfficersTermination of Howard Mark Leslie as director on 31 Oct 2025
2 Dec 2025OfficersTermination of Richard Craig Leslie as director on 31 Aug 2025
22 Oct 2025Persons With Significant ControlSpencer Adam Leslie notified as a person with significant control
16 Apr 2026 Confirmation Statement

Confirmation statement made on 15 Apr 2026 with updates

17 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

19 Jan 2026 Officers

Termination of Howard Mark Leslie as director on 31 Oct 2025

2 Dec 2025 Officers

Termination of Richard Craig Leslie as director on 31 Aug 2025

22 Oct 2025 Persons With Significant Control

Spencer Adam Leslie notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 15 Apr 2026 with updates

3 weeks ago on 16 Apr 2026

Annual accounts made up to 31 Mar 2025

1 months ago on 17 Mar 2026

Termination of Howard Mark Leslie as director on 31 Oct 2025

3 months ago on 19 Jan 2026

Termination of Richard Craig Leslie as director on 31 Aug 2025

5 months ago on 2 Dec 2025

Spencer Adam Leslie notified as a person with significant control

6 months ago on 22 Oct 2025