Oakhouse Foods Limited

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Oakhouse Foods Limited

04226390•Private Limited With Share Capital

First Floor Belmont House, Belmont Road, Uxbridge, UB81HE
WebsiteEmail01225899820

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Incorporated

31/05/2001

Company Age

24 years

Directors

6

Employees

74

SIC Code

47290

Risk

low risk

Company Overview

Registration, classification & business activity

Oakhouse Foods Limited (04226390) is a private limited with share capital incorporated on 31/05/2001 (24 years old) and registered in uxbridge, UB81HE. The company operates under SIC code 47290 and is classified as Medium.

Oakhouse foods is one of the country's leading home meals service providing an unrivalled range of home delivered frozen meals & desserts.

Private Limited With Share Capital
SIC: 47290
Medium
Incorporated 31/05/2001
UB81HE
74 employees

Financial Overview

Total Assets

£6.05M

Liabilities

£1.75M

Net Assets

£4.30M

Turnover

£19.94M

Cash

£75.4K

Key Metrics

74

Employees

6

Directors

3

Shareholders

2

CCJs

Board of Directors

5
M
matthew robert galvanoni
director
I
ivan fernandes siqueira
director
M
morten schott knudsen
director
I
ivan fernandes siqueira
director
K
kirsty ann wilkins
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts Amended With Accounts Type Full
Category:Accounts
Date:18-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2021
Move Registers To Registered Office Company With New Address
Category:Address
Date:24-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Move Registers To Sail Company With New Address
Category:Address
Date:28-06-2016
Change Sail Address Company With New Address
Category:Address
Date:28-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2013
Move Registers To Registered Office Company
Category:Address
Date:25-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Termination Secretary Company With Name
Category:Officers
Date:25-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:12-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2010
Move Registers To Sail Company
Category:Address
Date:25-06-2010
Change Sail Address Company
Category:Address
Date:25-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2009

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

First Floor Belmont House, Belmont Road, Uxbridge, Ub8 1He, UB81HERegistered
Pilgrims Shared Services Ltd, Rushmere Shopping Centre, Craigavon, Co Armagh, BT641AA
Unit 4 5 Brunel Close, Westbury, Wiltshire, BA133TZ

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Contact

01225899820
info@oakhousefoods.co.ukoffers@oakhousefoods.co.ukpage@oakhousefoods.co.ukreading@oakhousefoods.co.uksubscriptions@oakhousefoods.co.uk
oakhousefoods.co.uk
First Floor Belmont House, Belmont Road, Uxbridge, UB81HE