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OLD Oak Holdings Limited

OLD Oak Holdings Limited is an active company incorporated on 4 October 2004 with the registered office located in London, Greater London. OLD Oak Holdings Limited was registered 20 years ago.
Status
Active
Active since 19 years ago
Company No
05248512
Private limited company
Age
20 years
Incorporated 4 October 2004
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 4 October 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Ferguson House 15 Marylebone Road
5th Floor
London
NW1 5JD
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Bank Analyst • British • Lives in UK • Born in Sep 1961
Director • British • Lives in England • Born in Jul 1955
Secretary • Accountant • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Toscafield Limited
Martin James McKay and Mr Martin Brian Hughes are mutual people.
Active
Toscafund Limited
Martin James McKay and Mr Martin Brian Hughes are mutual people.
Active
Toscafund Asset Management LLP
Mr Martin Brian Hughes and Martin James Gilbert are mutual people.
Active
River Global Plc
Martin James Gilbert is a mutual person.
Active
Toscafield Investments Limited
Mr Martin Brian Hughes is a mutual person.
Active
Revolut Ltd
Martin James Gilbert is a mutual person.
Active
Toscafund Investments Limited
Mr Martin Brian Hughes is a mutual person.
Active
Esna Flight Limited
Mr Martin Brian Hughes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£7.2M
Decreased by £5.81M (-45%)
Turnover
£11.73M
Decreased by £21.84M (-65%)
Employees
16
Decreased by 13 (-45%)
Total Assets
£192.12M
Decreased by £47.69M (-20%)
Total Liabilities
-£17.51M
Decreased by £25.11M (-59%)
Net Assets
£174.61M
Decreased by £22.58M (-11%)
Debt Ratio (%)
9%
Decreased by 8.66% (-49%)
Latest Activity
Group Accounts Submitted
11 Days Ago on 26 Aug 2025
Group Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
11 Months Ago on 4 Oct 2024
John Mcfarlane Resigned
1 Year 5 Months Ago on 31 Mar 2024
Michael Norman Colin Kerr-Dineen Resigned
1 Year 5 Months Ago on 31 Mar 2024
Accounting Period Extended
1 Year 9 Months Ago on 29 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
Group Accounts Submitted
2 Years 1 Month Ago on 3 Aug 2023
George Ross Mathewson Resigned
2 Years 3 Months Ago on 15 May 2023
Mr Martin Brian Hughes (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 26 Aug 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 11 Oct 2024
Confirmation statement made on 4 October 2024 with no updates
Submitted on 4 Oct 2024
Termination of appointment of George Ross Mathewson as a director on 15 May 2023
Submitted on 15 Apr 2024
Termination of appointment of Michael Norman Colin Kerr-Dineen as a director on 31 March 2024
Submitted on 9 Apr 2024
Termination of appointment of John Mcfarlane as a director on 31 March 2024
Submitted on 9 Apr 2024
Change of details for Mr Martin Brian Hughes as a person with significant control on 6 April 2016
Submitted on 3 Jan 2024
Current accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 29 Nov 2023
Confirmation statement made on 4 October 2023 with no updates
Submitted on 18 Oct 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 3 Aug 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year