Register entry · No. 03970652
OAKDENE FINE WINE IMPORTERS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jan 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 26 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £2,102,767.
Accounts to 30 Apr 2025 · See it -
Clear
Charges
None outstanding (2 paid off).
Companies House register -
Clear
Trading history
Incorporated 12 Apr 2000 (26 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
FLOOR 1, CAPITAL HOUSE 8 PITTMAN COURT, PITTMAN WAY, FULWOOD, PRESTON, ENGLAND, PR2 9ZG
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 31 Jan 2027
- Last made up to
- 30 Apr 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 26 Apr 2027
- Last made up to
- 12 Apr 2026
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Charges
- Outstanding
- 0
- All time
- 2
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Names
- OAKDENE FINE WINE IMPORTERS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2025 | not published | not published | £1,032,067 | £2,102,767 | 47 |
| 30 Apr 2024 | not published | not published | £1,545,634 | £2,067,547 | 43 |
| 30 Apr 2023 | not published | not published | £1,489,538 | £1,985,878 | 41 |
| 30 Apr 2022 | not published | not published | £1,172,973 | £1,613,103 | 39 |
| 30 Apr 2021 | not published | not published | £861,392 | £1,392,850 | 39 |
| 30 Apr 2020 * | not published | not published | £647,508 | £1,153,520 | 38 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 8, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Paul Gilson Director | Director | 7 Sep 2002 | — | November 1977 | British · England |
| Mark David Gilson Director | Director | 7 Sep 2002 | — | March 1964 | British · England |
| Michael John Gilson Director | Director | 5 Oct 2004 | — | January 1966 | British · United Kingdom |
| Mark David Gilson Maager | Secretary | 12 Apr 2000 | — | March 1964 | British · England |
Owners and controllers All 5, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Paul Douglas Gilson | Ownership of shares 25 to 50 percent as trust; Voting rights 25 to 50 percent as trust | 12 Mar 2025 | — | November 1977 | British · England |
| Mr Mark David Gilson | Ownership of shares 25 to 50 percent as trust; Voting rights 25 to 50 percent as trust | 12 Mar 2025 | — | March 1964 | British · England |
| Mr Michael John Gilson | Ownership of shares 25 to 50 percent as trust; Voting rights 25 to 50 percent as trust | 13 Jan 2026 | — | January 1966 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is OAKDENE FINE WINE IMPORTERS LIMITED still trading?
The register shows OAKDENE FINE WINE IMPORTERS LIMITED as active.
What does OAKDENE FINE WINE IMPORTERS LIMITED do?
It files these industry codes 47190 (Other retail sale in non-specialised stores); 47300 (Retail sale of automotive fuel in specialised stores).
When was OAKDENE FINE WINE IMPORTERS LIMITED set up?
It was incorporated on 12 April 2000.
When are OAKDENE FINE WINE IMPORTERS LIMITED's accounts due?
Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.
When is OAKDENE FINE WINE IMPORTERS LIMITED's next confirmation statement due?
By 26 April 2027.
Who runs OAKDENE FINE WINE IMPORTERS LIMITED?
OAKDENE FINE WINE IMPORTERS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House