OAKSIDE SURETY LIMITED
Get an alert when OAKSIDE SURETY LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-12 (in 11mo)
Last made up 2026-03-29
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- OAKSIDE SURETY LIMITED 2018-05-21 → present
- FIRESTONE SURETY LIMITED 2017-11-23 → 2018-05-21
- FIRESTONE NEWCO LIMITED 2017-11-14 → 2017-11-23
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on a going concern basis which the directors consider to be appropriate for the following reasons. The directors have prepared cash flow forecasts for a period of 12 months from the date of approval of these financial statements which indicate that the Company will have sufficient funds to meet its liabilities as they fall due for the foreseeable future.”
Group structure
- OAKSIDE SURETY LIMITED · parent
- Pine Walk Europe SRL Limited
Significant events
- “The directors propose a final dividend of £900,000 (2023: £927,000).”
- “The Company continues to utilise the regulatory permissions of Pine Walk Europe SRL, a Mandated Underwriter domiciled in Belgium with a Branch in the UK. This has provided a successful route for the Company's European domiciled clients to access the services of the Company.”
- “Oakside Surety Limited has early adopted these amendments to FRS 102 in preparing the financial statements with effect from 1 January 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CALLIDUS SECRETARIES LIMITED | Corporate Secretary | 2018-01-09 | — | — |
| KELLY, Robert | Director | 2024-02-13 | May 1978 | Irish |
| NG, Pearly Pei En | Director | 2024-09-13 | Oct 1984 | Malaysian |
| RAY, Andrew Robert | Director | 2017-11-14 | Apr 1960 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATEL, Rinku | Director | 2017-11-30 | 2024-09-13 |
| WILLIAMSON, Judith Mary | Director | 2017-11-14 | 2017-11-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pine Walk Capital Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2017-11-30 | Active |
| Mr Andrew Robert Ray | Individual | Shares 50–75%, Voting 50–75% | 2017-11-14 | Active |
Filing timeline
Last 20 of 41 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-25 | CH01 | officers | Change person director company with change date | |
| 2025-09-09 | AA | accounts | Accounts with accounts type full | |
| 2025-06-24 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-06-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-26 | AA | accounts | Accounts with accounts type full | |
| 2024-09-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-26 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-19 | AA | accounts | Accounts with accounts type full | |
| 2023-04-17 | CH04 | officers | Change corporate secretary company with change date | |
| 2023-03-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-04 | AA | accounts | Accounts with accounts type full | |
| 2022-04-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-30 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-09-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-09-28 | AA | accounts | Accounts with accounts type full | |
| 2021-09-08 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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