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One Oak Management Company Limited

One Oak Management Company Limited is an active company incorporated on 19 November 1963 with the registered office located in Ilkley, West Yorkshire. One Oak Management Company Limited was registered 62 years ago.
Status
Active
Active since incorporation
Company No
00781491
Private limited company
Age
62 years
Incorporated 19 November 1963
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2025 (1 month ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (11 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 31 Dec30 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The North Chapel
Ashlands Road
Ilkley
West Yorkshire
LS29 8JT
England
Address changed on 30 Apr 2024 (1 year 6 months ago)
Previous address was One Oak 20 Parish Ghyll Drive Ilkley West Yorkshire LS29 9PT
Telephone
07389 821432
Email
Unreported
People
Officers
5
Shareholders
7
Controllers (PSC)
1
Director • Secretary • Retired • British • Lives in UK • Born in Apr 1942
Director • Retired • Irish • Lives in Wales • Born in Sep 1948
Director • Lecturer • British • Lives in England • Born in Jul 1984
Director • Retired Medical Practitioner • British • Lives in Wales • Born in Jul 1947
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Dec 2024
For period 30 Dec30 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£28.36K
Decreased by £3.82K (-12%)
Total Liabilities
-£3.23K
Increased by £2.19K (+209%)
Net Assets
£25.13K
Decreased by £6.01K (-19%)
Debt Ratio (%)
11%
Increased by 8.15% (+251%)
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Sep 2025
Micro Accounts Submitted
2 Months Ago on 1 Sep 2025
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Micro Accounts Submitted
11 Months Ago on 11 Dec 2024
Accounting Period Shortened
1 Year 1 Month Ago on 23 Sep 2024
Brian Scott Resigned
1 Year 3 Months Ago on 31 Jul 2024
Brian Scott Resigned
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 May 2024
Registered Address Changed
1 Year 6 Months Ago on 30 Apr 2024
Mrs Mary Bernadette Franks Appointed
1 Year 9 Months Ago on 6 Feb 2024
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Documents
Confirmation statement made on 25 September 2025 with no updates
Submitted on 25 Sep 2025
Micro company accounts made up to 30 December 2024
Submitted on 1 Sep 2025
Confirmation statement made on 22 April 2025 with updates
Submitted on 29 Apr 2025
Micro company accounts made up to 30 December 2023
Submitted on 11 Dec 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 23 Sep 2024
Termination of appointment of Brian Scott as a secretary on 31 July 2024
Submitted on 9 Aug 2024
Termination of appointment of Brian Scott as a director on 31 July 2024
Submitted on 9 Aug 2024
Confirmation statement made on 22 April 2024 with updates
Submitted on 3 May 2024
Registered office address changed from One Oak 20 Parish Ghyll Drive Ilkley West Yorkshire LS29 9PT to The North Chapel Ashlands Road Ilkley West Yorkshire LS29 8JT on 30 April 2024
Submitted on 30 Apr 2024
Appointment of Dr Antony John Franks as a director on 6 February 2024
Submitted on 19 Feb 2024
Repayment History
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