Company information:
Oakbray Investment Company Limited (No: 02252685)
Address: 136 JUG BANK, ASHLEY, MARKET DRAYTON, SHROPSHIRE, TF9 4JN, ENGLAND
Status: Active
Incorporated: 05-Jun-1988
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Jan-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: PAULINE AMANDA HIGGINS ( DOB: Nov-1971 From: Jan-2020 )
Current Director: PAULINE AMANDA HIGGINS ( DOB: Nov-1971 From: Jan-2020 )
Current Director: ANTHONY JOHN KEY ( DOB: Jul-1963 From: Jan-1992 )
Current Director: ANTONY JOHN KEY ( DOB: Jul-1963 From: Jan-1992 )
Current Director: ANTONY JOHN KEY ( DOB: Jul-1963 From: Jan-1992 )
Current Director: JAMES ANDREW KEY ( DOB: Sep-1970 From: Jan-1992 )
Current Director: JOSEPHINE JANE SCRAGG ( DOB: Sep-1960 From: Jan-1992 )
Resigned Director: PAUL BOSTON ( DOB: Dec-1946 From: Jan-1992 To: Sep-2006 )
Resigned Director: CHRISTOPHER DAVID HATCHELL ( DOB: May-1942 From: Jan-1992 To: Jun-1997 )
Resigned Director: IAN STUART HODGE ( DOB: Aug-1956 From: Apr-2010 To: Jun-2016 )
Resigned Director: PAULINE AMANDA JOHNSON ( DOB: Nov-1971 From: Jan-2020 To: Apr-2024 )
Resigned Director: HENRY JOHN KEY ( DOB: Jun-1929 From: Jan-1992 To: Mar-2003 )
Resigned Director: PAUL MEEHAN ( DOB: Jan-1963 From: Jul-2016 To: Aug-2019 )
Resigned Director: CHRISTOPHER STEVENSON ( DOB: Oct-1947 From: Jan-1992 To: Jun-2009 )
Resigned Secretary: CHRISTOPHER STEVENSON ( DOB: Oct-1947 From: Jan-1992 To: Jun-2009 )
Persons of Significant Control:
Oakbray Holdings Limited, Fwb Products Ltd Whieldon Road, Stoke-On-Trent, Staffordshire, ST4 4JE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Ms Josephine Jane Scragg, FWB PRODUCTS LTD, Fwb Products Ltd Whieldon Road, Stoke-On-Trent, Staffordshire, ST4 4JE: Has significant influence or control (Notified: 2016-07-01, Ceased: 2016-07-01)
Mr James Andrew Key, FWB PRODUCTS LTD, Fwb Products Ltd Whieldon Road, Stoke-On-Trent, Staffordshire, ST4 4JE: Has significant influence or control (Notified: 2016-07-01, Ceased: 2016-07-01)
Mr Antony John Key, FWB PRODUCTS LTD, Fwb Products Ltd Whieldon Road, Stoke-On-Trent, Staffordshire, ST4 4JE: Has significant influence or control (Notified: 2016-07-01, Ceased: 2016-07-01)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 3,082,931 | 3,074,013 | 3,066,429 | 4,628,166 | 4,373,280 | 4,367,544 | 3082931.0,3074013.0,3066429,4628166,4373280.0,4367544.0 |
| Fixed assets / Property, plant and equipment | 59,453 | 50,535 | 42,951 | 36,816 | 38,280 | 32,544 | 59453.0,50535.0,42951,36816,38280.0,32544.0 |
| Fixed assets / Investments, fixed assets | 256,350 | 256,350 | 256,350 | 256,350 | 256350.0,256350.0,256350,256350,0.0,0.0 | ||
| Fixed assets / Investments, fixed assets / Other investments other than loans | 256,350 | 256,350 | 256,350 | 256,350 | 256350.0,256350.0,256350,256350,0.0,0.0 | ||
| Fixed assets / Investment property | 2,767,128 | 2,767,128 | 2,767,128 | 4,335,000 | 4,335,000 | 4,335,000 | 2767128.0,2767128.0,2767128,4335000,4335000.0,4335000.0 |
| Current assets | 241,759 | 236,591 | 364,225 | 287,848 | 217,143 | 222,819 | 241759.0,236591.0,364225,287848,217143.0,222819.0 |
| Current assets / Debtors | 236,700 | 231,564 | 360,647 | 283,240 | 217,143 | 187,691 | 236700.0,231564.0,360647,283240,217143.0,187691.0 |
| Current assets / Cash at bank and on hand | 5,059 | 5,027 | 3,578 | 4,608 | 35,128 | 5059.0,5027.0,3578,4608,0.0,35128.0 | |
| Net current assets (liabilities) | -1,584,661 | -1,599,563 | -1,585,948 | -1,456,559 | -705,642 | -650,606 | -1584661.0,-1599563.0,-1585948,-1456559,-705642.0,-650606.0 |
| Total assets less current liabilities | 1,498,270 | 1,474,450 | 1,480,481 | 3,171,607 | 3,667,638 | 3,716,938 | 1498270.0,1474450.0,1480481,3171607,3667638.0,3716938.0 |
| Provisions for liabilities, balance sheet subtotal | 178,645 | 178,645 | 63,026 | 64,760 | 63,326 | 178645.0,178645.0,0,63026,64760.0,63326.0 | |
| Net assets (liabilities) | 922,785 | 952,862 | 1,152,884 | 2,814,477 | 3,368,221 | 3,476,315 | 922785.0,952862.0,1152884,2814477,3368221.0,3476315.0 |
| Equity / share capital and reserves | 922,785 | 952,862 | 1,152,884 | 2,814,477 | 3,368,221 | 3,476,315 | 922785.0,952862.0,1152884,2814477,3368221.0,3476315.0 |