LITTLE OAKTREE LTD

Active - Accounts Filed

General Information

NAME
LITTLE OAKTREE LTD

COMPANY NUMBER
08914245

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
35110 - Production of electricity

INCORPORATION DATE
27/02/2014 (10 years and 9 months old)

WEBSITE
https://www.power-wood.co.uk

CONFIRMATION STATEMENT MADE UP TO
21/11/2022

ACCOUNTS MADE UP TO
28/02/2021

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PREVIOUS NAMES
27/02/2014 17/07/2023
POWERWOOD LTD

REGISTERED ADDRESS

C/O AZETS 2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET
LONDON
EC4R 9AN

TRADING ADDRESSES

c/o Azets 2nd Floor Regis House
45 King William Street
London
EC4R 9AN
EC4R 9AN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£18.3M

0.00%

TOTAL LIABILITIES

£11.2M

0.00%

NET ASSETS

£18.3M

0.00%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ALMASTRA MANAGEMENT LP	N/A	N/A
POWERWOOD LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/12/2023	Event: New Board Member David Anthony Peters (926767069) Appointed
Date: 11/07/2023	Event: New Confirmation Statement filed
Date: 10/07/2023	Event: David Alfred Triggs (904921717) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about LITTLE OAKTREE LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£18.3M

0.00%

TOTAL LIABILITIES

£11.2M

0.00%

NET ASSETS

£18.3M

0.00%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALMASTRA MANAGEMENT LP	Owned: 82.22 %	Shares: 9,134,519	Price per share: £0.00	Total Value: £9,134.52
JAMES EDMUND GRENVILLE MAGRAW	Owned: 5.00 %	Shares: 555,494	Price per share: £0.00	Total Value: £555.49
DAVID ALFRED TRIGGS	Owned: 5.00 %	Shares: 555,494	Price per share: £0.00	Total Value: £555.49
STEPHEN LEONARD KEMP	Owned: 5.00 %	Shares: 555,494	Price per share: £0.00	Total Value: £555.49
DSK CAPITAL ENERGY LIMITED	Owned: 2.00 %	Shares: 222,500	Price per share: £0.00	Total Value: £222.50
VADIM OPESKINE	Owned: 0.40 %	Shares: 44,500	Price per share: £0.00	Total Value: £44.50
DAVID ANTHONY PETERS	Owned: 0.38 %	Shares: 41,883	Price per share: £0.00	Total Value: £41.88

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
ALMASTRA MANAGEMENT LP 21/11/2022 - Present (2years) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Anthony Peters 19/12/2023 - Present (1years) Born in Mar 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Vadim Opeskine 27/02/2014 - Present (10 years and 9 months) Born in Jul 1967	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 40	View Report
Tim James Martin 25/08/2015 - Present (9 years and 3 months) Born in Dec 1963	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 11	View Report
James Edmund Grenville Magraw 25/08/2015 - Present (9 years and 3 months) Born in Oct 1960	Status: Resigned	Position: Director	Appointments: Current: 11 Past: 13	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ALMASTRA MANAGEMENT LP	N/A	N/A
POWERWOOD LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 25/12/2023	Event: New Board Member David Anthony Peters (926767069) Appointed
Date: 11/07/2023	Event: New Confirmation Statement filed
Date: 10/07/2023	Event: David Alfred Triggs (904921717) has left the board
Date: 10/07/2023	Event: David Anthony Peters (926767069) has left the board
Date: 10/07/2023	Event: New Board Member ALMASTRA MANAGEMENT LP (931099233) Appointed
Date: 24/01/2023	Event: New Confirmation Statement filed
Date: 28/03/2022	Event: Vadim Opeskine (926092919) has left the board
Date: 08/01/2022	Event: New Confirmation Statement filed
Date: 07/11/2021	Event: New Accounts filed
Date: 07/11/2021	Event: New Accounts filed
Date: 10/06/2021	Event: New Board Member David Alfred Triggs (904921717) Appointed
Date: 03/06/2021	Event: New Board Member David Alfred Triggs (928380948) Appointed
Date: 24/05/2021	Event: Change in Reg. Office
Date: 24/05/2021	Event: New Board Member David Anthony Peters (926767069) Appointed
Date: 15/12/2020	Event: New Accounts filed
Date: 08/12/2020	Event: New Confirmation Statement filed
Date: 02/12/2020	Event: New Accounts filed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 23/11/2020	Event: Change in Reg. Office
Date: 28/11/2019	Event: New Accounts filed
Date: 23/11/2019	Event: New Confirmation Statement filed
Date: 21/11/2019	Event: DSK CAPITAL LIMITED (921521548) has left the board
Date: 21/11/2019	Event: New Board Member Vadim Opeskine (926092919) Appointed
Date: 21/11/2019	Event: New Board Member CAPITOL HILL GROUP LLC (926452069) Appointed
Date: 21/11/2019	Event: DSK CAPITAL ENERGY LIMITED (921207651) has left the board
Date: 25/09/2019	Event: New Confirmation Statement filed
Date: 23/09/2019	Event: Change in Reg. Office
Date: 14/08/2019	Event: James Edmund Grenville Magraw (915174635) has left the board
Date: 15/04/2019	Event: New Confirmation Statement filed
Date: 14/01/2019	Event: New Confirmation Statement filed
Date: 02/12/2018	Event: New Accounts filed
Date: 13/02/2018	Event: Stephen Leonard Kemp (907816786) has left the board
Date: 13/02/2018	Event: Stephen Leonard Kemp (907816786) has left the board
Date: 02/12/2017	Event: New Accounts filed
Date: 06/10/2017	Event: New Confirmation Statement filed
Date: 23/02/2017	Event: New Accounts filed
Date: 11/11/2016	Event: Michael John Birchmore (900023728) has left the board
Date: 18/10/2016	Event: Tim James Martin (909455265) has left the board
Date: 18/10/2016	Event: New Board Member DSK CAPITAL LIMITED (921521548) Appointed
Date: 10/10/2016	Event: New Annual Return filed
Date: 05/10/2016	Event: Change in Reg. Office
Date: 15/08/2016	Event: Vadim Opeskine (916626357) has left the board
Date: 15/08/2016	Event: New Board Member DSK CAPITAL ENERGY LIMITED (921207651) Appointed
Date: 15/08/2016	Event: New Board Member David Anthony Peters (921207649) Appointed
Date: 24/11/2015	Event: New Accounts filed
Date: 11/11/2015	Event: New Annual Return filed
Date: 09/10/2015	Event: New Annual Return filed
Date: 15/09/2015	Event: Change in Reg. Office
Date: 03/09/2015	Event: New Board Member James Edmund Grenville Magraw (915174635) Appointed
Date: 03/09/2015	Event: James Edmund Grenville Magraw (920045707) has left the board

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LITTLE OAKTREE LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£18.3M

£11.2M

£18.3M

People Overview

2

13

7

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£18.3M

£11.2M

£18.3M

Accounts

People Overview

2

13

7

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™