Oakton Developments Limited (04583223)

Company details

Type: Private Limited Company
Incorporated: 2002-11-06
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-11-30 · MICRO ENTITY
Next accounts due: 2026-08-31 in 85 days
Confirmation statement: last made up 2025-11-06 · next due 2026-11-20

View full filing history at Companies House →

Registered office

124b High Street
Epsom
Surrey
Kt19 8bj

Accounts

Based on this company's latest filed accounts (to Nov 2024) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Nov 2024	Nov 2023	Nov 2022	Nov 2021	Nov 2020
Balance sheet
Fixed assets	—	£0 ↓100.0%	£5,823 ↓25.0%	£7,764 ↓27.1%	£10,656
Current assets	£1,603,022 ↓19.2%	£1,983,286 ↓14.7%	£2,324,165 ↑26.0%	£1,843,976 ↓5.0%	£1,940,487
Cash	—	£559,523 ↑173.5%	£204,605 ↓42.9%	£358,315 ↓31.3%	£521,856
Debtors	—	£18,910 ↓99.1%	£2,119,560 ↑42.7%	£1,485,661 ↑4.7%	£1,418,631
Net current assets	—	£704,374 ↓59.7%	£1,747,704 ↑17.1%	£1,493,125 ↑7.2%	£1,393,276
Net assets	—	£704,374 ↑5.7%	£666,255 ↑9.4%	£609,199 ↓15.2%	£718,376
Equity	£504,465 ↓28.4%	£704,374 ↑5.7%	£666,255 ↑9.4%	£609,199 ↓15.2%	£718,376
Other
Average employees	1 →0.0%	1 ↓75.0%	4 ↓33.3%	6 ↓40.0%	10

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)

41100 · Development of building projects

Officers (7)

Koper, Patricia Ruth · Secretary appointed 2012-03-15
Koper, Stanislaw Philip Victor · Director appointed 2010-07-26
Koper, Patricia Ruth · Director appointed 2010-07-26
Chivers, Kenneth John · Secretary appointed 2002-11-06 resigned 2012-03-15
Hatton, Elizabeth Anne · Director appointed 2002-11-06 resigned 2010-07-26
Ashburton Registrars Limited · Corporate Nominee Secretary appointed 2002-11-06 resigned 2002-11-06
Ar Nominees Limited · Corporate Nominee Director appointed 2002-11-06 resigned 2002-11-06

People with significant control (2)

Mrs Patricia Ruth Koper Active

Individual Psc · British · resident in England · born 7/1963 · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mr Stanislaw Philip Victor Koper Active

Individual Psc · British · resident in United Kingdom · born 5/1961 · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (18)

2 outstanding · 16 satisfied

A registered charge Outstanding 045832230018

Held by Quantum Development Finance LTD

Created 2025-09-02

1. all that freehold property known as 29 waterloo road, epsom KT19 8EX registered at hm land registry with title absolute;. 2. all that freehold property known as 31 waterloo road, epsom KT19 8EX registered at hm land registry with title absolute. Title numbers: SY869881 and SY408915.
A registered charge Outstanding 045832230017

Held by Quantum Development Finance LTD

Created 2025-09-02

1. all that freehold property known as 29 waterloo road, epsom KT19 8EX registered at hm land registry with title absolute;. 2. all that freehold property known as 31 waterloo road, epsom KT19 8EX registered at hm land registry with title absolute. Title numbers: SY869881 and SY408915.
A registered charge Satisfied 045832230016

Held by Reliance Bank Limited

Created 2023-05-25 · satisfied 2025-10-21

31 waterloo road epsom KT19 8EX (title number SY408915) and 29 waterloo road epsom KT19 8EX (title number SY869881).
A registered charge Satisfied 045832230015

Held by Reliance Bank Limited

Created 2022-02-11 · satisfied 2025-07-02

The freehold property known as 4 mole road, fetcham, leatherhead, KT22 9RN and registered at the land registry under title number SY210518.
A registered charge Satisfied 045832230014

Held by Reliance Bank Limited

Created 2021-02-19 · satisfied 2025-07-02

7 chase end epsom KT19 8TN (title number SY37728).
A registered charge Satisfied 045832230013

Held by Reliance Bank Limited

Created 2020-12-17 · satisfied 2022-12-14

Land at 426 chessington road ewell epsom surrey KT19 9EJ (title number SY869066).
A registered charge Satisfied 045832230012

Held by Reliance Bank Limited

Created 2018-06-29 · satisfied 2022-12-14

91 east street epsom (title number SY473874) and land at rear of 91 east street epsom (title number SY584182)KT17 1DT.
A registered charge Satisfied 045832230011

Held by Reliance Bank Limited

Created 2016-06-10 · satisfied 2019-09-04

F/H land at the rear of 8 chuters grove epsom surrey t/n SY418210.
A registered charge Satisfied 045832230010

Held by Reliance Bank Limited

Created 2016-05-04 · satisfied 2019-09-04

F/H property k/a land at the rear of 4 chuters grove epsom surrey part t/no SY553257.
A registered charge Satisfied 045832230009

Held by Reliance Bank Limited

Created 2016-05-04 · satisfied 2019-09-04

Land at the rear of 6 chuters grove epsom surrey t/no SY439680.
A registered charge Satisfied 045832230008

Held by Reliance Bank LTD

Created 2016-03-31 · satisfied 2019-09-04

11 woodlands road epsom surrey t/no.SY70913.
A registered charge Satisfied 045832230007

Held by Reliance Bank Limited

Created 2015-07-24 · satisfied 2019-09-04

168 east street epsom surrey.
A registered charge Satisfied 045832230006

Held by Reliance Bank Limited

Created 2015-03-11 · satisfied 2019-09-04

F/H 57 woodlands road, epsom, surrey t/no P76756, SY584399, SY575010 and SY727952.
A registered charge Satisfied 045832230005

Held by Reliance Bank Limited

Created 2014-02-20 · satisfied 2015-09-03

F/H 3 and 4 pitt road, epsom, surrey t/no SY329453 and SY329452.
Legal charge Satisfied

Held by Reliance Bank Limited

Created 2012-11-19 · satisfied 2015-09-03

Land lying to the north east of 468 chessington road epson surrey t/no SY805996 by way of fixed charge all rents receiable all the goodwill all fixtures and fitings all plant and machinery all furniture furnishings equipment tools and other goods.
Legal charge Satisfied

Held by Reliance Bank Limited

Created 2012-05-08 · satisfied 2015-09-03

462 chessington road west ewell surrey t/no. SY366553 by way of fixed charge any other interest in the property all rents receivable goodwill of business carried out on the property proceeds of insurance fixtures and fittings plant and machinery and associated warranties and maintenance contracts see image for full details.
Debenture Satisfied

Held by Reliance Bank Limited

Created 2011-03-14 · satisfied 2025-10-21

Assets floating charge assets, intellectual property intellectual property rights, land both f/h and l/h receivables secured sums and securities.
Legal mortgage Satisfied

Held by Reliance Bank Limited

Created 2011-03-14 · satisfied 2015-10-16

F/H the bungalow pitt road epsom surrey t/n SY216632.

Recent filings (15)

2025-11-07 Confirmation statement (with updates) CS01 Confirmation statement
2025-10-21 Mortgage satisfy charge full MR04 Mortgage
2025-10-21 Mortgage satisfy charge full MR04 Mortgage
2025-09-08 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2025-09-08 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2025-08-29 Micro-entity accounts AA Accounts
2025-07-02 Mortgage satisfy charge full MR04 Mortgage
2025-07-02 Mortgage satisfy charge full MR04 Mortgage
2024-11-18 Confirmation statement (with updates) CS01 Confirmation statement
2024-08-20 Accounts with accounts type unaudited abridged AA Accounts
2023-11-20 Confirmation statement (with updates) CS01 Confirmation statement
2023-05-26 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2023-03-29 Total-exemption-full accounts AA Accounts
2022-12-14 Mortgage satisfy charge full MR04 Mortgage
2022-12-14 Mortgage satisfy charge full MR04 Mortgage

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