UK Companies House feature
THE OAKHAVEN TRUST
Profile
- Company number
- 02435177
- Status
- Active
- Incorporation
- 1989-10-23
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 86102
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Hopper Williams & Bell Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the trustees' use of going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the charity's ability to continue as a going concern for a period of at least 12 months from when the financial statements are authorised for issue.”
Subsidiaries
- Oakhaven Trust Trading Company Limited · 100% held · England · non-primary purpose trading activities
- Oakhaven Lottery Company Limited · 100% held · England · non-primary purpose trading activities
- Oakhaven Care Limited · 100% held · England and Wales · home care services
Significant events
- “During the year we have carried out substantial building work to create three additional bedrooms and repairs to an existing room, that we had been forced to close. This project was funded by Hampshire County Council and a capital grant from the Department of Health and Social Care, as well as generous donations from several Charitable Trusts, legacies and donations.”
- “In May 2023 we closed our Craft shop... pleased to open, in April 2025 a new Craft and Home Shop across the road... and a few short steps from our Lymington Children's Shop. We are also looking to open a new shop in Lyndhurst in the late summer, early autumn of 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
14 active · 51 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANDERSON, Rachel, Dr | Director | 2019-10-15 | Dec 1973 | British |
| BUNSTON, Adrian Noel | Director | 2017-12-05 | Dec 1953 | British |
| CALDWELL, Jeremy | Director | 2011-07-01 | Sep 1957 | British |
| DUNFORD, Peter Julian | Director | 2009-08-28 | Mar 1940 | British |
| FERRAR, Anthony John David | Director | 2026-02-12 | May 1957 | British |
| JONES, Peter Michael Dominic | Director | 2026-02-12 | May 1950 | British |
| KENDAL, Melville Joseph | Director | 2015-03-01 | Jul 1945 | British |
| MORGAN, Rosalind Jane | Director | 2019-05-30 | Mar 1958 | British |
| PAYNE, Jeremy | Director | 2021-08-17 | Jun 1962 | British |
| PROUT, Amanda Jane | Director | 2022-03-04 | Jun 1949 | British |
| TAYLOR, Peter Aston Burleigh | Director | 2025-07-31 | Aug 1959 | British |
| THOMPSON, Sarah Jane | Director | 2025-05-08 | Dec 1964 | British |
| VAUGHAN, Jayne | Director | 2026-02-12 | Mar 1966 | British |
| WHELAN, Karen | Director | 2025-04-24 | Mar 1972 | British |
Show 51 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GUILLAUME, John | Secretary | 2001-10-08 | 2004-12-31 |
| RULE, David Arthur | Secretary | — | 2001-10-03 |
| TERPENING, Adam | Secretary | 2013-09-01 | 2014-11-23 |
| WARE, Debbie | Secretary | 2014-11-24 | 2025-04-30 |
| WHITLOCK, Hugh | Secretary | 2005-01-01 | 2014-10-26 |
| ASPINALL, Joseph William | Director | 1997-10-28 | 2002-03-30 |
| BALL, David, Dr | Director | — | 1997-09-23 |
| BULLOCH, Iain | Director | — | 1997-09-23 |
| BUTLER, David Arthur, Dr | Director | 2014-10-01 | 2021-10-21 |
| CANDY, Julian | Director | 1996-01-23 | 2005-09-29 |
| CANNON, Ai Huong | Director | 1996-01-23 | 2001-07-05 |
| CARR, David | Director | 2003-01-21 | 2009-03-26 |
| COATES, Vera Ella | Director | — | 2002-03-27 |
| COTTRELL, Lawrence Charles Thomas | Director | 1995-01-24 | 1995-04-11 |
| CROLL, Anne | Director | — | 1996-08-29 |
| CURTISS, John Bagot, Air Marshal Sir | Director | 2000-10-16 | 2004-09-30 |
| DODSON, Paul, Professer | Director | 2015-05-21 | 2023-04-20 |
| GOULD, Richard John | Director | — | 1995-04-21 |
| GRANTHAM-HILL, Rodney Peter | Director | 1995-07-18 | 1996-07-24 |
| GROOM, John Patrick, Major General | Director | — | 1996-07-05 |
| GUILLAUME, Angela Rae | Director | — | 2003-09-23 |
| GUILLAUME, John | Director | 2001-07-05 | 2004-12-31 |
| HOCKEY, Peter Morey, Dr | Director | 2009-08-28 | 2019-03-26 |
| JAKES, Clifford Duncan | Director | 2008-01-01 | 2015-07-24 |
| MADDOX, John Richard | Director | 1996-10-22 | 2007-09-27 |
| MANS, Keith Douglas Rowland | Director | 2004-02-23 | 2017-09-21 |
| MAUGHAM, Alan Bryan | Director | — | 2002-05-13 |
| MONTAGUE JONES, Stephen | Director | 2002-06-26 | 2012-07-19 |
| NEWMAN, Kenneth, Squadron Leader | Director | — | 2003-09-23 |
| OSWIN, Joanna Bridget Yeo | Director | 2002-12-19 | 2017-09-21 |
| PASKINS, Allan | Director | — | 1995-07-18 |
| PICKERING, Dereck | Director | 2002-09-24 | 2004-02-10 |
| PROUDLOVE, David Eric | Director | 1997-12-18 | 2001-09-27 |
| PROUDLOVE, Lena Margaret | Director | 1996-10-22 | 2002-12-19 |
| ROBINSON, Veronica | Director | — | 1999-09-28 |
| ROSS, James Keith, Sir | Director | 1995-11-24 | 2000-09-28 |
| RULE, David Arthur | Director | — | 2001-10-03 |
| SHEARMAN, Susan Mary Eustace | Director | 2018-02-21 | 2025-10-24 |
| SPENCER, David John, Dr | Director | 2009-03-28 | 2012-09-27 |
| STERLING, Graham Murray, Dr | Director | 2000-09-28 | 2010-03-31 |
| TERPENING, Adam Sebastian | Director | 2015-09-01 | 2021-02-18 |
| TOMLINS, Elaine, Dr | Director | 2011-09-28 | 2017-11-23 |
| WANSEY, David | Director | 2017-11-23 | 2025-10-24 |
| WARE, Deborah Jane | Director | 2014-11-01 | 2025-04-30 |
| WATSON, William Argyle, Major | Director | — | 1996-07-05 |
| WELSH, David Steele | Director | 2007-09-27 | 2009-08-28 |
| WHITE, Alastair Bryce Stephenson | Director | 1995-01-24 | 2002-09-24 |
| WHITLOCK, Oliver Hugh | Director | 2004-07-29 | 2014-10-26 |
| WOOD, Heather | Director | 2004-07-29 | 2011-09-30 |
| YOUNGMAN, Phyllida Lois | Director | — | 2003-09-23 |
| ZIEGLER, Paul Oliver | Director | — | 1998-09-22 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 222 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-23 | AP01 | officers | appoint person director company with name date |
| 2026-02-17 | AP01 | officers | appoint person director company with name date |
| 2026-02-16 | AP01 | officers | appoint person director company with name date |
| 2025-11-18 | AA | accounts | accounts with accounts type group |
| 2025-11-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-14 | TM01 | officers | termination director company with name termination date |
| 2025-11-14 | TM01 | officers | termination director company with name termination date |
| 2025-08-07 | AP01 | officers | appoint person director company with name date |
| 2025-05-09 | AP01 | officers | appoint person director company with name date |
| 2025-05-08 | TM01 | officers | termination director company with name termination date |
| 2025-05-08 | TM02 | officers | termination secretary company with name termination date |
| 2025-05-08 | AP01 | officers | appoint person director company with name date |
| 2024-10-30 | AA | accounts | accounts with accounts type group |
| 2024-10-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-06 | AA | accounts | accounts with accounts type group |
| 2023-11-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-26 | TM01 | officers | termination director company with name termination date |
| 2022-12-19 | CH01 | officers | change person director company with change date |
| 2022-11-10 | AA | accounts | accounts with accounts type group |
| 2022-11-04 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.