# Oakenwood Limited

## Details

- **Company number:** [09202943](https://find-and-update.company-information.service.gov.uk/company/09202943)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Sep 2014
- **Registered office:** LEITRIM HOUSE LITTLE PRESTON, COLDHARBOUR LANE AYLESFORD, MAIDSTONE, ME20 7NS
- **Nature of business:** [77400](/sic/77400) Leasing of intellectual property and similar products, except copyright works



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GALLAGHER, Lyndsey Catherine | director | 4 Sep 2014 |  |
| GALLAGHER, Richard Patrick | director | 4 Sep 2014 |  |
| GALLAGHER, Stephen John | director | 4 Sep 2014 |  |
| SULLIVAN, Nicola Mary | director | 4 Sep 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Bernard James Ferguson | significant-influence-or-control-as-trust | 5 Sep 2017 | 11 Aug 2022 |
| Mr David Gordon Hicken | significant-influence-or-control-as-trust | 5 Sep 2017 | 11 Aug 2022 |
| Mr Colin Marcus Moore | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 11 Aug 2022 |  |
| Mr Ian Edward Pentecost | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 5 Sep 2017 |  |
| Mrs Nicola Mary Sullivan | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 5 Sep 2017 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | £9,225,451 | 0 |
| 30 Sep 2024 | £20,452,566 | £10,420,654 | 0 |
| 30 Sep 2023 | £18,216,083 | £8,493,557 | 0 |
| 30 Sep 2022 | £15,866,509 | £6,106,413 | 0 |
| 30 Sep 2021 | £13,554,078 | £5,023,980 | 0 |
| 30 Sep 2020 | £11,290,699 | £2,406,867 | 0 |
| 30 Sep 2019 | £9,295,055 | £2,300,039 | - |
| 30 Sep 2018 | £6,699,864 | £624,776 | - |
| 30 Sep 2017 | £4,429,236 | £153,777 | - |
| 30 Sep 2016 | - | £106,897 | - |
| 30 Sep 2015 | - | - | - |





## Directors' other companies

- [GALLAGHER, Lyndsey Catherine](/person/6510425) - director at [Gallagher Processed Aggregates Limited](/company/10883961)
- [GALLAGHER, Lyndsey Catherine](/person/6510425) - director at [Gallagher Properties Limited](/company/02082870)
- [GALLAGHER, Stephen John](/person/6510416) - director at [Gallagher Processed Aggregates Limited](/company/10883961)