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Oak Refrigeration And Mechanical Services Limited

Oak Refrigeration And Mechanical Services Limited is an active company incorporated on 14 February 2002 with the registered office located in Castleford, West Yorkshire. Oak Refrigeration And Mechanical Services Limited was registered 23 years ago.
Status
Active
Active since 21 years ago
Company No
04374060
Private limited company
Age
23 years
Incorporated 14 February 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 February 2025 (6 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Werner Court
Blue Ridge Park Glasshoughton
Castleford
West Yorkshire
WF10 4TN
Same address for the past 22 years
Telephone
01162721299
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British
Director • Lithuanian • Lives in UK • Born in Oct 1987
Director • Engineering Consultant • British • Lives in UK • Born in May 1972
Director • British • Lives in UK • Born in Sep 1990
Oak Refrigeration Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Oak Electrical Limited
Andrew Paul Cook is a mutual person.
Active
Oak Interiors Ltd
Andrew Paul Cook is a mutual person.
Active
Oak Refrigeration Holdings Ltd
Andrejus Saracevas and Thomas Andrew Parker are mutual people.
Active
Auto Buyer Solutions Ltd
Andrew Paul Cook is a mutual person.
Active
Yorkshire Refrigeration Services Ltd
Andrew Paul Cook is a mutual person.
Active
Oak Electrical Holdings Ltd
Andrew Paul Cook is a mutual person.
Active
Oak Capital Logistics Ltd
Andrew Paul Cook is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£2.6M
Increased by £644.41K (+33%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 2 (+13%)
Total Assets
£3.31M
Increased by £667.03K (+25%)
Total Liabilities
-£1.09M
Increased by £494.21K (+83%)
Net Assets
£2.22M
Increased by £172.82K (+8%)
Debt Ratio (%)
33%
Increased by 10.4% (+46%)
Latest Activity
Confirmation Submitted
6 Months Ago on 26 Feb 2025
New Charge Registered
10 Months Ago on 24 Oct 2024
New Charge Registered
10 Months Ago on 24 Oct 2024
Andrew Paul Cook (PSC) Resigned
10 Months Ago on 24 Oct 2024
Luke Collins (PSC) Resigned
10 Months Ago on 24 Oct 2024
Mr Thomas Andrew Parker Appointed
10 Months Ago on 24 Oct 2024
Mr Andrejus Saracevas Appointed
10 Months Ago on 24 Oct 2024
Oak Refrigeration Holdings Ltd (PSC) Appointed
10 Months Ago on 24 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 3 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
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Documents
Confirmation statement made on 14 February 2025 with updates
Submitted on 26 Feb 2025
Registration of charge 043740600002, created on 24 October 2024
Submitted on 25 Oct 2024
Registration of charge 043740600001, created on 24 October 2024
Submitted on 25 Oct 2024
Notification of Oak Refrigeration Holdings Ltd as a person with significant control on 24 October 2024
Submitted on 24 Oct 2024
Appointment of Mr Andrejus Saracevas as a director on 24 October 2024
Submitted on 24 Oct 2024
Appointment of Mr Thomas Andrew Parker as a director on 24 October 2024
Submitted on 24 Oct 2024
Cessation of Luke Collins as a person with significant control on 24 October 2024
Submitted on 24 Oct 2024
Cessation of Andrew Paul Cook as a person with significant control on 24 October 2024
Submitted on 24 Oct 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 3 May 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 21 Feb 2024
Repayment History
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