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Oakwood Nominees Limited

01264497

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

3 Wellington Place, Leeds, LS1 4AP
Incorporated 22/06/1976

Previously known as

Wantdene Limited · until 31/12/1976

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 24/06/2026

Due 08/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Paul Christopher Boddington

secretary · Since 17/06/2024

Also on 1 other board

Mr James Scott Andrews

director · Since 17/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 45

Mr Philip Armitage

director · Since 17/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 51

Mr Nicholas James Bettison

director · Since 17/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Paul Christopher Boddington

director · Since 17/06/2024

DIRECTOR AND COMPANY SECRETARY

BRITISH · ENGLAND · Age 41

Also on 1 other board

Mr Stuart William Davis

director · Since 17/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Mr Damien John Duffield

director · Since 17/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 51

Mr David Loudon Bsc (Honours) Mba

director · Since 17/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 4 other boards

Mr Keith Loudon

director · Since 17/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 93

Also on 4 other boards

Mr Nick Sharrock

director · Since 17/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 63

Mr Michael Edward John Wheeler

director · Since 17/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 3 other boards

Damien John Duffield

director · Since 17/06/2024

British · England · Age 51

Paul Christopher Boddington

secretary · Since 17/06/2024

James Scott Andrews

director · Since 17/06/2024

British · England · Age 45

Philip Armitage

director · Since 17/06/2024

British · England · Age 51

Nicholas James Bettison

director · Since 17/06/2024

British · England · Age 54

Paul Christopher Boddington

director · Since 17/06/2024

British · England · Age 41

Stuart William Davis

director · Since 17/06/2024

British · England · Age 59

David Loudon

director · Since 17/06/2024

British · England · Age 66

Keith Loudon

director · Since 17/06/2024

British · England · Age 93

Nick Sharrock

director · Since 17/06/2024

British · England · Age 63

Michael Edward John Wheeler

director · Since 17/06/2024

British · England · Age 67

Former

Kenneth John Conolly

secretary · Resigned 10/10/2001

David Anthony Nicholls

director · Resigned 30/04/2005

Simon Sibthorp

director · Resigned 30/11/2011

Stephen Henry Sington

director · Resigned 31/05/2015

Michael David Blankstone

director · Resigned 03/01/2017

Michael Carl Taxman

director · Resigned 31/05/2018

Kenneth John Conolly

director · Resigned 31/05/2019

Peter John Ellwood

director · Resigned 05/07/2021

Neil Patrick Turner

director · Resigned 15/09/2021

Christopher Anthony D'Souza

secretary · Resigned 09/12/2021

Christopher Anthony D'Souza

director · Resigned 09/12/2021

William James Palmer

secretary · Resigned 07/06/2022

Neil Simon Blankstone

director · Resigned 17/06/2024

Benjamin Max Taxman

director · Resigned 17/06/2024

Paul Raymond Williams

director · Resigned 17/06/2024

Paul Raymond Williams

secretary · Resigned 17/06/2024

Elizabeth Adele Dean

director · Resigned 31/03/2025

Persons with Significant Control

Former PSCs

Blankstone Sington Limited

Ceased 17/06/2024

Change History

officer appointedBODDINGTON, Paul Christopher
2026-08-24
officer appointedANDREWS, James Scott
2026-08-24
officer appointedARMITAGE, Philip
2026-08-24
officer appointedBETTISON, Nicholas James
2026-08-24
officer appointedBODDINGTON, Paul Christopher
2026-08-24
officer appointedDAVIS, Stuart William
2026-08-24
officer appointedDUFFIELD, Damien John
2026-08-24
officer appointedLOUDON, David
2026-08-24
officer appointedLOUDON, Keith
2026-08-24
officer appointedSHARROCK, Nick
2026-08-24
officer appointedWHEELER, Michael Edward John
2026-08-24
statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line13 Wellington Place
2026-08-24

3 WELLINGTON PLACE

post townLeeds
2026-08-24

LEEDS

CompanyRankvs 40118+ SIC 64209 peers
36

Financial strength25th percentile among SIC peers · 6/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength6/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2025

Net Worth

£5

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House