OA

OAKTREE ASSOCIATED HOLDINGS LIMITED

Active

Company number 09166202

Bury St. Edmunds, United Kingdom · Incorporated 7 August 2014

Willow House, 46 St. Andrews Street, Mildenhall, Bury St. Edmunds, Suffolk, IP28 7HB, United Kingdom

Last updated on 11 September 2026

Activities of production holding companies · SIC 64202

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 August 2022

Company overview

Oaktree Associated Holdings Limited is an active private limited company incorporated on 7 August 2014 and registered in England and Wales. The company’s registered office is at Willow House, 46 St Andrews Street, Mildenhall, Bury St Edmunds, Suffolk, IP28 7HB. It is classified under SIC code 64202, indicating activities of holding companies.

The most recent accounts, of total-exemption-full type, were made up to 30 April 2025. The next accounts are due by 31 January 2027. The latest confirmation statement was filed on 1 July 2026 with no updates, and the next is due by 13 July 2027. The company has no charges, no insolvency history and has never been liquidated.

The board consists of two directors, Andrew Ian Lyes and Richard William Lyes, both British and resident in the United Kingdom. Gloria Jean Lyes acts as company secretary. The persons with significant control are Mr Barry William Lyes, Mrs Gloria Jean Lyes and Mr Andrew Ian Lyes, each holding the right to appoint and remove directors.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
29 June 2026
Next due
13 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Barry William Lyes
Born August 1947
Right To Appoint And Remove Directors
6 April 2016
PS
Mrs Gloria Jean Lyes
Born September 1948
Right To Appoint And Remove Directors
6 April 2016
PS
Mr Andrew Ian Lyes
Born July 1972
Right To Appoint And Remove Directors
6 April 2016
PS
Mr Richard William Lyes
Born October 1970
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
8 August 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2023 View
Accounts With Accounts Type Dormant
Accounts
25 April 2023 View
Capital Allotment Shares
Capital
24 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2022 View
Accounts With Accounts Type Dormant
Accounts
20 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
13 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2021 View
Change Person Director Company With Change Date
Officers
12 August 2021 View
Change Person Director Company With Change Date
Officers
12 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2021 View
Accounts With Accounts Type Dormant
Accounts
28 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
11 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
11 September 2020 View
Change Person Director Company With Change Date
Officers
11 September 2020 View
Change Person Director Company With Change Date
Officers
11 September 2020 View
Accounts With Accounts Type Dormant
Accounts
23 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2019 View
Accounts With Accounts Type Dormant
Accounts
23 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2018 View
Accounts With Accounts Type Dormant
Accounts
15 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2017 View
Accounts With Accounts Type Dormant
Accounts
2 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2016 View
Accounts With Accounts Type Dormant
Accounts
28 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2015 View
Change Person Director Company With Change Date
Officers
27 August 2015 View
Change Person Director Company With Change Date
Officers
27 August 2015 View
Change Person Director Company With Change Date
Officers
27 August 2015 View
Change Account Reference Date Company Current Shortened
Accounts
20 November 2014 View
Incorporation Company
Incorporation
7 August 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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