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Companies House/Uxbridge/Company profile

OAKHOUSE FOODS LIMITED

Active
04226390·incorporated 2001-05-31

OAKHOUSE FOODS LIMITED is an active UK private limited company, incorporated on 31 May 2001 at Companies House (number 04226390; OpenRegistry canonical ID GB-04226390-oakhouse-foods-limited). Sophymarine's OpenRegistry classifies it under SIC 47290 (Other retail sale of food in specialised stores), one of 8,558 active UK entities in that code and one of 9,304 active companies registered in Uxbridge (postcode UB8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-05-31
Registered Address
FIRST FLOOR BELMONT HOUSE, BELMONT ROAD, UXBRIDGE, UB8 1HE, UNITED KINGDOM
SIC
47290 — Other retail sale of food in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-20. Next confirmation statement due 2027-02-03.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

OAKHOUSE FOODS LIMITED has 1 person with significant control on file:

  • Onix Investments Uk Ltd (England reg. 10934285). Notified 2021-09-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Kerry Holdings (U.K.) Limited (England reg. 01663249). Notified 2017-11-13. Ceased 2021-09-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Stephen Anthony Rawlinson born 1953 resident in England, British national. Notified 2017-05-31. Ceased 2017-11-13.
    • Owns 25–50% of shares
  • Mr Anthony Bindon Blood born 1956 resident in England, British national. Notified 2017-05-31. Ceased 2017-11-13.
    • Owns 25–50% of shares
  • Mr Mark Stewart Peter Rayner born 1954 resident in United Kingdom, British national. Notified 2017-05-31. Ceased 2017-11-13.
    • Owns 25–50% of shares

Previous names

OAKHOUSE FOODS LIMITED has previously traded as:

  • HOME FARM FOODS LIMITED (until 2007-10-04)

Similar UK companies

Other companies registered under SIC 47290 (Other retail sale of food in specialised stores):

Other companies registered in Uxbridge: