| REGISTERED NUMBER: |
| Unaudited Financial Statements for the Year Ended 31 August 2025 |
| for |
| Oakden Holdings Limited |
| REGISTERED NUMBER: |
| Unaudited Financial Statements for the Year Ended 31 August 2025 |
| for |
| Oakden Holdings Limited |
| Oakden Holdings Limited (Registered number: 12820793) |
| Contents of the Financial Statements |
| for the Year Ended 31 August 2025 |
| Page |
| Company Information | 1 |
| Balance Sheet | 2 |
| Notes to the Financial Statements | 3 |
| Oakden Holdings Limited |
| Company Information |
| for the Year Ended 31 August 2025 |
| DIRECTOR: |
| REGISTERED OFFICE: |
| REGISTERED NUMBER: |
| Oakden Holdings Limited (Registered number: 12820793) |
| Balance Sheet |
| 31 August 2025 |
| 2025 | 2024 |
| Notes | £ | £ |
| FIXED ASSETS |
| Investments | 4 |
| CURRENT ASSETS |
| Debtors | 5 |
| Cash at bank |
| CREDITORS |
| Amounts falling due within one year | 6 | ( |
) | ( |
) |
| NET CURRENT ASSETS |
| TOTAL ASSETS LESS CURRENT LIABILITIES |
| CAPITAL AND RESERVES |
| Called up share capital | 7 |
| Retained earnings |
| SHAREHOLDERS' FUNDS |
| The director acknowledges his responsibilities for: |
| (a) | ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and |
| (b) | preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company. |
| The financial statements were approved by the director and authorised for issue on |
| Oakden Holdings Limited (Registered number: 12820793) |
| Notes to the Financial Statements |
| for the Year Ended 31 August 2025 |
| 1. | STATUTORY INFORMATION |
| Oakden Holdings Limited is a |
| 2. | ACCOUNTING POLICIES |
| Basis of preparing the financial statements |
| 3. | EMPLOYEES AND DIRECTORS |
| The average number of employees during the year was NIL (2024 - |
| 4. | FIXED ASSET INVESTMENTS |
| Unlisted |
| investments |
| £ |
| COST |
| At 1 September 2024 |
| and 31 August 2025 |
| NET BOOK VALUE |
| At 31 August 2025 |
| At 31 August 2024 |
| The company's investments at the Balance Sheet date in the share capital of companies include the following: |
| Registered office: 57 High Street, Stevenage, Hertfordshire, SG1 3AQ |
| Nature of business: |
| % |
| Class of shares: | holding |
| Registered office: 57 High Street, Stevenage, Hertfordshire, SG1 3AQ |
| Nature of business: |
| % |
| Class of shares: | holding |
| Registered office: 57 High Street, Stevenage, Hertfordshire, SG1 3AQ |
| Nature of business: |
| % |
| Class of shares: | holding |
| Oakden Holdings Limited (Registered number: 12820793) |
| Notes to the Financial Statements - continued |
| for the Year Ended 31 August 2025 |
| 5. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
| 2025 | 2024 |
| £ | £ |
| Other debtors |
| 6. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
| 2025 | 2024 |
| £ | £ |
| Other creditors |
| 7. | CALLED UP SHARE CAPITAL |
| Allotted, issued and fully paid: |
| Number: | Class: | Nominal | 2025 | 2024 |
| value: | £ | £ |
| Ordinary | £1 | 2 | 2 |
| 8. | RELATED PARTY DISCLOSURES |
| Mr Ashley Bridge |
| Director |
| 2025 | 2024 |
| £ | £ |
| Amount due to related party at the balance sheet date | 179 | 479 |
| Agent Hybrid Limited |
| Subsidiary |
| 2025 | 2024 |
| £ | £ |
| Amount due from related party at the balance sheet date | 21,179 | 21,909 |
| Teobri Property Developments Ltd |
| A company in which Mr Bridge is a shareholder |
| 2025 | 2024 |
| £ | £ |
| Amount due from related party at the balance sheet date | 2,004 | 1,804 |
| Oakden Holdings Limited (Registered number: 12820793) |
| Notes to the Financial Statements - continued |
| for the Year Ended 31 August 2025 |
| 8. | RELATED PARTY DISCLOSURES - continued |
| Lets Landlord Ltd |
| Subsidiary |
| 2025 | 2024 |
| £ | £ |
| Amount due from/(to) related party at the balance sheet date | 52 | (50 | ) |
| Oakden Property Developments Ltd |
| Subsidiary |
| 2025 | 2024 |
| £ | £ |
| Amount due to related party at the balance sheet date | 2 | 2 |
| 9. | ULTIMATE CONTROLLING PARTY |
| The ultimate controlling party is |