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Oak Specialist Services Limited

Oak Specialist Services Limited is an active company incorporated on 15 February 2005 with the registered office located in Uxbridge, Greater London. Oak Specialist Services Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05365273
Private limited company
Age
20 years
Incorporated 15 February 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 March 2025 (7 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Blake House 3 Frayswater Place
Cowley
Uxbridge
Middlesex
UB8 2AD
United Kingdom
Same address for the past 4 years
Telephone
01494429320
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Finance Manager • British • Lives in UK • Born in Mar 1972
Director • Operations Director • British • Lives in UK • Born in Sep 1985
Director • Chartered Accountant • British • Lives in Scotland • Born in Jun 1971
Director • British • Lives in England • Born in Jan 1963
Director • Operations Director • British • Lives in UK • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Galliford Try Construction Limited
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Active
Galliford Try Construction & Investments Holdings Limited
Galliford Try Secretariat Services Limited, Mark Baxter, and 2 more are mutual people.
Active
Try Construction Limited
Galliford Try Secretariat Services Limited, Neil David Cocker, and 1 more are mutual people.
Active
AVRS Systems Limited
Galliford Try Secretariat Services Limited, Neil David Cocker, and 1 more are mutual people.
Active
Lintott Control Systems Limited
Galliford Try Secretariat Services Limited, Neil David Cocker, and 1 more are mutual people.
Active
Galliford Try Plant Limited
Galliford Try Secretariat Services Limited, Neil David Cocker, and 1 more are mutual people.
Active
Regeneco Limited
Galliford Try Secretariat Services Limited, Mark Baxter, and 1 more are mutual people.
Active
Galliford Try HPS Limited
Galliford Try Secretariat Services Limited, Neil David Cocker, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2.83M
Decreased by £717K (-20%)
Turnover
£10.69M
Decreased by £744K (-7%)
Employees
37
Increased by 8 (+28%)
Total Assets
£8.47M
Decreased by £2.15M (-20%)
Total Liabilities
-£7.72M
Decreased by £1.39M (-15%)
Net Assets
£754K
Decreased by £760K (-50%)
Debt Ratio (%)
91%
Increased by 5.36% (+6%)
Latest Activity
Martin Cooper Appointed
6 Months Ago on 1 Apr 2025
Neil David Cocker Resigned
6 Months Ago on 1 Apr 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Full Accounts Submitted
7 Months Ago on 6 Mar 2025
Ross Aaron Headley Appointed
1 Year 1 Month Ago on 30 Aug 2024
Benjamin Wilson Appointed
1 Year 1 Month Ago on 30 Aug 2024
Jeetesh Bhanderi Appointed
1 Year 1 Month Ago on 30 Aug 2024
Bill Bishop Appointed
1 Year 1 Month Ago on 30 Aug 2024
Christopher John Vladar Resigned
1 Year 1 Month Ago on 30 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 Apr 2024
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Documents
Termination of appointment of Neil David Cocker as a director on 1 April 2025
Submitted on 2 Apr 2025
Appointment of Martin Cooper as a director on 1 April 2025
Submitted on 2 Apr 2025
Confirmation statement made on 4 March 2025 with no updates
Submitted on 18 Mar 2025
Full accounts made up to 30 June 2024
Submitted on 6 Mar 2025
Appointment of Ross Aaron Headley as a director on 30 August 2024
Submitted on 21 Oct 2024
Appointment of Benjamin Wilson as a director on 30 August 2024
Submitted on 17 Oct 2024
Appointment of Bill Bishop as a director on 30 August 2024
Submitted on 16 Oct 2024
Appointment of Jeetesh Bhanderi as a director on 30 August 2024
Submitted on 16 Oct 2024
Termination of appointment of Christopher John Vladar as a director on 30 August 2024
Submitted on 16 Oct 2024
Confirmation statement made on 4 March 2024 with no updates
Submitted on 9 Apr 2024
Repayment History
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