Ltd Facts The UK company register, as filed

Register entry · No. 15932503

OAKFIELD FOOD GROUP LIMITED

Active Private Limited Company Incorporated 3 Sep 2024

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Sep 2027.

    Companies House register
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    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    6 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £12,647,620.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 3 Sep 2024 (2 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 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, UNITED KINGDOM, WD6 1JD

    As filed with Companies House.
  2. Nature of business

    • 64209 Activities Of Other Holding Companies N.E.C.
  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL
  4. Confirmation statement

    Next due
    16 Sep 2027
    Last made up to
    2 Sep 2026
  5. Charges

    Outstanding
    2
    All time
    2
  6. Names

    1. OAKFIELD FOOD GROUP LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 £0 £3,176,676 £28 £12,647,620 0
31 Dec 2024 (4 months) * £0 £9,935,944 £0 £9,470,944 0

* From the following year's accounts (prior-year figures).

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Darren John Short Director 3 Sep 2024 — January 1966 British · England
Thomas Matthew Greaney Director 3 Sep 2024 — July 1988 British · England
Mark David Glass Director 3 Sep 2024 — August 1967 British · England
David Lee Burr Director 3 Sep 2024 — April 1971 British · United Kingdom
Miles Ivor Levy Director 23 Oct 2024 — May 1956 British · England
Harvey Philip Ingram Director 23 Oct 2024 — September 1947 British · England
David Burr Secretary 23 Oct 2024 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Greanco Limited company · 15928578 · United Kingdom Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 3 Sep 2024 — —
Mr Thomas Matthew Greaney Ownership of shares 50 to 75 percent as firm 25 Oct 2024 — July 1988 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is OAKFIELD FOOD GROUP LIMITED still trading?

The register shows OAKFIELD FOOD GROUP LIMITED as active.

What does OAKFIELD FOOD GROUP LIMITED do?

It files the industry code 64209 (Activities Of Other Holding Companies N.E.C.).

When was OAKFIELD FOOD GROUP LIMITED set up?

It was incorporated on 3 September 2024.

When are OAKFIELD FOOD GROUP LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is OAKFIELD FOOD GROUP LIMITED's next confirmation statement due?

By 16 September 2027.

Who runs OAKFIELD FOOD GROUP LIMITED?

OAKFIELD FOOD GROUP LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.

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  3. 16156707 APPA RENTAL LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House