OAKGLEN WEALTH LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-18 (in 9mo)
Last made up 2026-02-04
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£3M
+7,995% vs 2021
Employees
6
Average over period
Profit before tax
—
Period ending 2022-12-31
Name history
Renamed 1 time since incorporation
- OAKGLEN WEALTH LIMITED 2022-10-13 → present
- OAKBRIDGE WEALTH LIMITED 2021-02-05 → 2022-10-13
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2022-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2022-12-31.
| Metric | Trend | 2021-12-31 | 2022-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | £451 | £3,249,870 | |
| Net assets | £38,551 | £3,120,720 | |
| Equity | £38,551 | £3,120,720 | |
| Average employees | 0 | 6 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company meets its day-to-day working capital requirements through use of revenue generated from its clients, a loan from the Company's immediate parent company and also regular funding from ED Group Holding Limited (the Company's Group parent) by way of capital contributions.”
Significant events
- “£1,065,857 was provided in funding as capital contribution to the Company by its immediate parent company, Oakglen Wealth Holding (Jersey) Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRUMMETTE, Jeffrey | Director | 2022-06-13 | Aug 1959 | American,British |
| CRAWFORD, James Alexander | Director | 2021-02-05 | Feb 1984 | British |
| MIDDLETON, Nicholas Edward Fairfax | Director | 2022-06-29 | Jun 1976 | British |
| SCOTT-GATTY, James | Director | 2024-08-20 | Jun 1958 | British |
| STEWART, Allan | Director | 2021-07-06 | Dec 1977 | British |
| TAYLER, Dominic Bertram Charles | Director | 2023-12-12 | Jan 1967 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAWFORD, Nicholas Ian | Director | 2021-07-06 | 2022-06-29 |
| MARETT, Tom | Director | 2021-07-06 | 2022-06-29 |
| ROBINSON, Nicholas Robert | Director | 2022-06-29 | 2024-06-25 |
| ROBINSON, Nicholas Robert | Director | 2022-06-29 | 2025-03-02 |
| SNYDER, Michael John, Sir | Director | 2022-06-13 | 2025-10-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Gordon Crawford | Individual | Significant influence | 2021-02-05 | Active |
Filing timeline
Last 20 of 31 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-09-05 MA Memorandum articles
- 2022-10-13 CERTNM Certificate change of name company PDF
- 2022-07-28 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-04 | AA | accounts | Accounts with accounts type full | |
| 2025-03-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-23 | AA | accounts | Accounts with accounts type small | |
| 2024-07-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-25 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-25 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-02-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-05 | MA | incorporation | Memorandum articles | |
| 2023-06-08 | AA | accounts | Accounts with accounts type micro entity | |
| 2023-02-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-10-13 | CERTNM | change-of-name | Certificate change of name company | |
| 2022-07-28 | MA | incorporation | Memorandum articles | |
| 2022-07-27 | SH01 | capital | Capital allotment shares | |
| 2022-07-07 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-07 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- 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
FY2021 → FY2022 · period ending 2022-12-31 vs 2021-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+7,995%
£38,551 £3,120,720
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers