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Oak Farm (Taverham) Limited

09409171

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Wellington House, 120 Wellington Road, Dudley, DY1 1UB
Incorporated 27/01/2015

Previously known as

Hilcote Hall Limited · until 13/04/2016

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

86900
Other human health activities

Officers

Mr Benjamin Gordon Puddle

director · Since 25/09/2025

PRIVATE EQUITY

BRITISH · UNITED KINGDOM · Age 41

Also on 51 other boards

Mr Henry William Elston

director · Since 25/09/2025

PRIVATE EQUITY

BRITISH · UNITED KINGDOM · Age 38

Also on 66 other boards

Henry William Elston

director · Since 25/09/2025

British · United Kingdom · Age 38

Benjamin Gordon Puddle

director · Since 25/09/2025

British · England · Age 41

Former

Peter Michael Cooke

director · Resigned 25/09/2025

Scott Craig Bernard

director · Resigned 25/09/2025

Brett Roy Bernard

director · Resigned 12/11/2025

Sarah Jane Mcdonald

director · Resigned 12/11/2025

Persons with Significant Control

Select Health Care Specialist Limited

75–100% shares
75–100% votes

Wellington House, Wellington Road, Dudley, DY1 1UB

Reg: 11760176 · England & Wales · Limited Company

Notified 31/01/2019

Former PSCs

Mr Delisser Roy Bernard

Ceased 31/01/2019

Charges1 outstanding

Charge
outstanding

GIBRALTAR INVESTMENT (HOLDINGS) LIMITED, 206-210 MAIN STREET, GIBRALTAR, GX11 1AA AS SECURITY T

Created 25/09/2025Registered 26/09/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/07/2016Registered 25/07/2016Satisfied 08/10/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/07/2016Registered 22/07/2016Satisfied 08/10/2025

Change History

statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line1Wellington House
2026-08-22

WELLINGTON HOUSE

post townDudley
2026-08-22

DUDLEY

officer appointedELSTON, Henry William
2026-08-22
officer appointedPUDDLE, Benjamin Gordon
2026-08-22

CompanyRankvs 4641+ SIC 86900 peers
73

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.9× · 16/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 pts

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

Liquidity16/20 pts

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

Longevity12/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2025

Net Worth

£2.4M

Balance sheet strength

Cash

£150k

Cash in the bank

Net Current Assets

£594k

Working capital

Current Assets

£1.3M

Current Liabilities

£663k

Fixed Assets

£3.2M

Debtors

£1.1M

58avg. employees

Tax at Year End

Corp tax£148k

Balance Sheet

Bank loans & overdrafts£114k
Assets less current liabilities£3.8M
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent Ratio
20251.90

Derived from filed accounts. Not audited figures.