The White Oaks Consultancy Limited

Company details

Type

Private Limited Company

Incorporated

1989-01-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · SMALL

Next accounts due

2026-12-31 in 203 days

Confirmation statement

last made up 2025-08-03 · next due 2026-08-17

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (18)

• Broy, John Michael · Director appointed 2019-12-01
• Goff, Hayley · Director appointed 2013-08-01
• Griffiths, Suzanne Claire · Director appointed 2008-12-01
• Kelliher, James · Director appointed 2004-06-14
• Marsden, Andrew Charles · Director appointed 2017-01-01 resigned 2023-04-28
• Brown, Nigel · Director appointed 2003-12-01 resigned 2013-11-29
• Craig, Gillian · Director appointed 1994-01-31 resigned 2013-11-29
• Rigg, Jennifer Jane · Director appointed 2011-02-01 resigned 2012-05-04
• Slade, Laura · Director appointed 2008-12-01 resigned 2010-10-21
• Nichols, William Charles, Dr · Director resigned 2008-03-06
• Brooks, Susanna Catherine · Director appointed 2000-10-01 resigned 2007-12-01
• Burke, Louise Rosina · Director appointed 2000-10-01 resigned 2006-02-01
• Craig, Gillian · Secretary appointed 1994-04-30 resigned 2006-02-01
• Hewitt, Richard Charles · Director appointed 2002-09-20 resigned 2004-10-29
• Lurot, Veronique Annette · Director appointed 2001-02-01 resigned 2002-07-01
• Lane, Robert John · Director appointed 1994-01-31 resigned 1994-04-30
• Nichols, Elizabeth Jean · Secretary appointed 1993-01-27 resigned 1994-01-31
• Walker, Sidney Gordon, Lt Colonel · Director resigned 1993-01-27

People with significant control (1)

• Whiteoaks Pr Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (5)

All charges satisfied.

• A registered charge Satisfied 023377410005
  Held by Gillian Craig
  Created 2013-11-29 · satisfied 2017-05-18
  Any present or future interests (whether legal or equitable, and including the benefit of all licences) relating to any registered or unregistered trade marks, patents, copyrights, design rights, domain names, business names, confidential information, know-how and other intellectual property rights together with the rights to use any of the foregoing, all registered or unregistered estates and interests in freehold and leasehold properties now or in the future owned by the company or in which the company has an interest from time to time together with all buildings, fixtures and fixed plant and machinery thereon, all easements, rights and agreements in respect thereof and the benefit of all covenants in respect thereof.. Notification of addition to or amendment of charge.
• A registered charge Satisfied 023377410004
  Held by Lloyds Bank PLC
  Created 2013-11-29 · satisfied 2017-11-17
  None. Notification of addition to or amendment of charge.
• A registered charge Satisfied 023377410003
  Held by Lloyds Bank PLC
  Created 2013-11-29 · satisfied 2017-11-17
  None. Notification of addition to or amendment of charge.
• Mortgage deed Satisfied
  Held by Barclays Bank PLC
  Created 2003-10-20 · satisfied 2013-11-04
  The property k/a 24 west street farnham surrey. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1999-04-14 · satisfied 2011-04-23
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2025-12-22 Small-company accounts AA Accounts
• 2025-08-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-08-12 Change to a person with significant control PSC05 PSC
• 2025-07-30 Director details changed CH01 Officers
• 2025-04-23 Change account reference date company previous shortened AA01 Accounts
• 2025-03-18 Small-company accounts AA Accounts
• 2024-08-05 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-03-13 Change account reference date company current extended AA01 Accounts
• 2023-08-25 Small-company accounts AA Accounts
• 2023-08-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-28 Termination director company with name termination date TM01 Officers
• 2022-08-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-27 Small-company accounts AA Accounts
• 2021-08-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-07-27 Small-company accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.