# Oakley Tax Investigation Services Limited

## Details

- **Company number:** [05968392](https://find-and-update.company-information.service.gov.uk/company/05968392)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Oct 2006
- **Registered office:** THE OAKLEY, KIDDERMINSTER ROAD, DROITWICH, WR9 9AY
- **Nature of business:** [69201](/sic/69201) Accounting and auditing activities
- **Corporate group:** [Shona Projects Limited](/group/10487) (39 companies)


## Previous names

- Oakley Investigations Services Limited (until 28 Apr 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MIDDLETON, Anthony John | director | 2 Jan 2014 | 1 Jul 2026 |
| MCGRORY, Nicole | director | 1 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ormerod Rutter Holdings Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 15 Oct 2016 |
| Mr Anthony John Middleton | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 15 Oct 2016 |
| Mr Andrew Rattue | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 15 Oct 2016 |
| Mr Andrew Rattue | ownership-of-shares-25-to-50-percent | 15 Oct 2016 | 1 May 2024 |
| Mr Anthony John Middleton | ownership-of-shares-25-to-50-percent, right-to-appoint-and-remove-directors | 15 Oct 2016 | 1 Jul 2026 |
| Ormerod Rutter Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Oct 2016 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | £0 | 0 |
| 31 Dec 2023 | £3,424 | 2 |
| 31 Dec 2022 | £38,897 | 2 |
| 31 Dec 2021 | £15,479 | 2 |
| 31 Dec 2020 | £15,133 | 2 |
| 31 Dec 2019 | £14,406 | - |
| 31 Dec 2018 | £5,182 | - |
| 31 Dec 2017 | £6,516 | - |
| 31 Dec 2016 | £5 | - |



## Owned by

Oakley Tax Investigation Services Limited → [Ormerod Rutter Holdings Limited](/company/04476913) → [Corbett Finance Limited](/company/13076516)




## Directors' other companies

- [MCGRORY, Nicole](/person/5645778) - director at [Property Tax People Limited](/company/09151237)



## Registered address

1,169 companies are registered at this address - likely a registration agent.