Oakstone Limited

Company details

Type

Private Limited Company

Incorporated

2000-03-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2027-09-30 in 476 days

Confirmation statement

last made up 2026-03-17 · next due 2027-03-31

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 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 (4)

• Rayner, Paul Stephen Murray · Director appointed 2000-03-17
• Rayner, Danielle Gay Caswell · Director appointed 2000-03-17
• London Law Services Limited · Corporate Nominee Director appointed 2000-03-17 resigned 2000-03-17
• London Law Secretarial Limited · Corporate Nominee Secretary appointed 2000-03-17 resigned 2000-03-17

People with significant control (2)

• Mr Paul Stephen Murray Rayner Active
  Individual Psc · British · resident in England · born 6/1958 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mrs Danielle Gay Caswell Rayner Active
  Individual Psc · British · resident in England · born 8/1956 · notified 2016-04-06
  Ownership of shares 25 to 50 percent

Mortgages & charges (7)

1 outstanding · 6 satisfied

• A registered charge Outstanding 039498740008
  Held by Ecapital Commercial Finance Limited
  Created 2023-03-30
• A registered charge Satisfied 039498740007
  Held by Santander UK PLC
  Created 2017-07-17 · satisfied 2023-02-15
  All freehold and leasehold property owned by the company at the charge creation date together with all buildings, structures, fixtures and fittings (including trade and tenant’s fixtures) now thereon or thereon after the charge creation date.. All future freehold and leasehold property of the company together with all buildings, structures, fixtures and fittings (including trade and tenant’s fixtures) now thereon or thereon after the charge creation date.. All present and future patents, patent applications, trade marks and service marks (whether registered or not), design rights (whether registered or not), copyrights and all other intellectual property rights whatsoever and all rights relating thereto (including, without limitation, by way of license) legally or beneficially owned by the company.
• Debenture Satisfied
  Held by Santander UK PLC as Security Trustee (Security Holder) for Each Group Member
  Created 2010-12-06 · satisfied 2017-04-03
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by Liquidity Limited
  Created 2008-09-10 · satisfied 2014-03-20
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Fixed and floating charge Satisfied
  Held by Rbs Invoice Finance Limited
  Created 2006-09-27 · satisfied 2014-03-20
  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.
• Rent deposit deed Satisfied
  Held by Brian Peter Collins and Goronwy Williams
  Created 2006-03-09 · satisfied 2014-03-20
  Rent deposit of £6,000.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2004-11-22 · satisfied 2016-05-06
  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.

Recent filings (15)

• 2026-04-24 Total-exemption-full accounts AA Accounts
• 2026-03-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-12 Change registered office address company with date old address new address AD01 Address
• 2025-09-22 Total-exemption-full accounts AA Accounts
• 2025-03-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-26 Total-exemption-full accounts AA Accounts
• 2024-03-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-25 Total-exemption-full accounts AA Accounts
• 2023-04-17 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-04-13 Change registered office address company with date old address new address AD01 Address
• 2023-03-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-02-15 Mortgage satisfy charge full MR04 Mortgage
• 2022-10-25 Total-exemption-full accounts AA Accounts
• 2022-03-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-07 Accounts with accounts type unaudited abridged AA Accounts

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