The director presents his annual report and financial statements for the year ended 31 December 2024.

The principal activity of the company continued to be that of holding investments and property relating to the hotel industry.

The director who held office during the year and up to the date of signature of the financial statements was as follows:

This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies exemption.

For the financial year ended 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The member has not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The director of the company has elected not to include a copy of the profit and loss account within the financial statements.true

Oakdene Holdings Limited is a private company limited by shares incorporated in England and Wales. The registered office is 308 Ewell Road, Surbiton, Surrey, KT6 7AL.

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

The company has not depreciated its freehold properties since they are used and fully maintained by a related company in its hotel management business. The useful life of the properties is considered to be considerably in excess of 50 years, their residual value remains high and any depreciation charge would not be a material figure.

The average monthly number of persons (including directors) employed by the company during the year was:

The ultimate controlling party is A M Davies.

Dividends totalling £0 (2023 - £0) were paid in the year in respect of shares held by the company's directors.