OAKWOOD HOMELOANS LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-07-15 (in 2mo)
Last made up 2025-07-01
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- UK-adopted International Accounting Standards
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Board has assessed the ability of the Company to continue as a going concern for a period of at least 12 months from the date of this report. Based on this assessment, the Board is satisfied that the Company has adequate resources to continue in operation for this period, and it therefore continues to adopt the going concern basis in preparing the financial statements.”
Significant events
- “On 15 April 2026, the Company's immediate parent undertaking, Oakwood Homeloans Holdings Limited, agreed to sell its entire shareholding in the Company to a parent undertaking such that from 17 April 2026, the Company is now wholly owned by UBS AG, Bahnhofstrasse 45, 8001 Zurich, Switzerland.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LANSDOWNE, Roger Stephen | Secretary | 2004-04-02 | — | British |
| PAYNE, Tom George | Director | 2025-03-28 | Dec 1979 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-04-02 | 2004-04-02 |
| ALLEYNE, Hugo Sean | Director | 2022-04-20 | 2023-12-15 |
| BAMBER, James Oliver Michael | Director | 2006-06-21 | 2008-01-25 |
| CARR, Adrian James | Director | 2006-06-21 | 2009-01-27 |
| CULHANE, Michael Charles | Director | 2004-04-02 | 2008-02-29 |
| DANIEL, Leonora Veronica | Director | 2011-04-15 | 2022-04-20 |
| DORAN, Adam Hugh | Director | 2007-10-09 | 2009-01-27 |
| FOX, James Michael | Director | 2023-11-28 | 2025-01-30 |
| GORELIK, Eugene | Director | 2011-05-17 | 2013-04-22 |
| HUFF, Lawrence | Director | 2004-04-02 | 2006-06-16 |
| JERRARD, David Ashley | Director | 2015-12-16 | 2019-07-25 |
| KAISERMAN, Bruce Scott | Director | 2009-02-09 | 2013-03-27 |
| LOVETT, Nicholas | Director | 2023-12-15 | 2025-07-14 |
| MILLER, Jason Jones | Director | 2006-06-21 | 2010-04-30 |
| PATEL, Viral Kantilal | Director | 2022-04-20 | 2023-11-28 |
| SHADAGOPAN, Narayanan | Director | 2008-01-31 | 2008-02-29 |
| STEVENS, Peter Francis | Director | 2009-02-09 | 2013-11-07 |
| SU, Victor | Director | 2013-11-07 | 2015-12-16 |
| WASHIDA, Masashi | Director | 2019-07-25 | 2022-04-20 |
| WHITE, James Mark | Director | 2007-10-09 | 2011-06-30 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-04-02 | 2004-04-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Oakwood Homeloans Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 139 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-05-15 RESOLUTIONS Resolution
- 2024-05-15 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-04 | AA | accounts | Accounts with accounts type full | |
| 2026-01-14 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-29 | DISS40 | gazette | Gazette filings brought up to date | |
| 2025-10-28 | GAZ1 | gazette | Gazette notice compulsory | |
| 2025-10-27 | CH01 | officers | Change person director company with change date | |
| 2025-10-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-30 | CH03 | officers | Change person secretary company with change date | |
| 2025-09-11 | RP09 | address | Default companies house service address applied officer | |
| 2025-09-11 | RP09 | address | Default companies house service address applied officer | |
| 2025-09-11 | RP05 | address | Default companies house registered office address applied | |
| 2025-09-11 | RP10 | address | Default companies house service address applied psc | |
| 2025-07-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-06 | AA | accounts | Accounts with accounts type full | |
| 2025-03-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-15 | RESOLUTIONS | resolution | Resolution | |
| 2024-05-15 | RESOLUTIONS | resolution | Resolution | |
| 2024-05-10 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 14
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one