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Oakfield B Limited

11020723

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

Loftus Road Stadium, South Africa Road, London, W12 7PJ
Incorporated 18/10/2017

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/08/2026

Due 26/08/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Jason Toon Fook Cham

director · Since 11/01/2019

FINANCIAL CONTROLLER

MALAYSIAN · UNITED KINGDOM · Age 54

Also on 5 other boards

Miss Shaline Gnanalingam

director · Since 01/06/2024

COMPANY DIRECTOR

MALAYSIAN · MALAYSIA · Age 45

Jason Toon Fook Cham

director · Since 11/01/2019

Malaysian · United Kingdom · Age 54

Shaline Gnanalingam

director · Since 01/06/2024

Malaysian · Malaysia · Age 45

Former

Mark Donnelly

director · Resigned 11/01/2019

Ruban Ghandi

director · Resigned 22/09/2022

Persons with Significant Control

Mr Ruben Emir Gnanalingam Bin Abdullah

75–100% shares
75–100% votes
Appoint directors

Malaysian · Malaysia · Age 50

Suite C4-6-8, Solaris Dutamas, Jalan Dutamas 1, 50480 Kuala Lumpur

Notified 18/10/2017

Former PSCs

Oakfield Property S.A R.L.

Ceased 18/10/2017

Charges7 outstanding

Charge
outstanding

DEUTSCHE BANK AG, SINGAPORE BRANCH AS SECURITY TRUSTEE

Created 19/08/2024Registered 02/09/2024
Charge
outstanding

DEUTSCHE BANK AG, SINGAPORE BRANCH AS SECURITY TRUSTEE

Created 19/08/2024Registered 30/08/2024
Charge
outstanding

DEUTSCHE BANK AG, SINGAPORE BRANCH AS SECURITY TRUSTEE

Created 19/08/2024Registered 30/08/2024
Charge
outstanding

DEUTSCHE BANK AG, SINGAPORE BRANCH AS SECURITY TRUSTEE

Created 21/05/2021Registered 26/05/2021
Charge
outstanding

DEUTSCHE BANK AG, SINGAPORE BRANCH

Created 17/05/2021Registered 25/05/2021
Charge
outstanding

DEUTSCHE BANK AG, SINGAPORE BRANCH AS SECURITY TRUSTEE

Created 17/05/2021Registered 25/05/2021
Charge
outstanding

DEUTSCHE BANK AG, SINGAPORE BRANCH AS SECURITY TRUSTEE

Created 21/05/2021Registered 25/05/2021
Charge
satisfied

GENESIS OAKLANDS LIMITED

Created 10/01/2018Registered 19/01/2018Satisfied 21/05/2021

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1Loftus Road Stadium
2026-08-21

LOFTUS ROAD STADIUM

post townLondon
2026-08-21

LONDON

officer appointedCHAM, Jason Toon Fook
2026-08-21
officer appointedGNANALINGAM, Shaline
2026-08-21

CompanyRankvs 58662+ SIC 68209 peers
53

Financial strength100th percentile among SIC peers · 25/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.16× · 2/20
Longevity9 years trading (max 15) · 9/15
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.

Employees12/15 pts

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

Liquidity2/20 pts

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

Longevity9/15 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 31/12/2025

Net Worth

£15.3M

Balance sheet strength

Cash

£1.8M

Cash in the bank

Net Current Assets

-£20.4M

Working capital

Current Assets

£3.8M

Current Liabilities

£24.1M

Fixed Assets

£35.7M

Debtors

£2.0M

2avg. employees+1

Balance Sheet

Bank loans & overdrafts£16.5M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20250.16+£294k
20240.14-£564k
20230.05

Derived from filed accounts. Not audited figures.