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Pine And Oak Furniture Limited

Pine And Oak Furniture Limited is an active company incorporated on 8 September 2006 with the registered office located in Newbury, Berkshire. Pine And Oak Furniture Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05929556
Private limited company
Age
19 years
Incorporated 8 September 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 September 2025 (2 months ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
2 Old Bath Road
Newbury
Berkshire
RG14 1QL
Same address for the past 16 years
Telephone
0163533000
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1971
Director • British • Born in Jan 1979
Director • British • Born in Apr 1976
Director • British • Born in Nov 1974
Ms Toni Marie Shepherd
PSC • British • Lives in England • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Premier Developments Southern Limited
Mark Jason Hopkin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£43.33K
Increased by £21.96K (+103%)
Turnover
Unreported
Same as previous period
Employees
17
Same as previous period
Total Assets
£1.26M
Increased by £111.77K (+10%)
Total Liabilities
-£601.41K
Increased by £109.25K (+22%)
Net Assets
£661.25K
Increased by £2.52K (0%)
Debt Ratio (%)
48%
Increased by 4.87% (+11%)
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Full Accounts Submitted
5 Months Ago on 20 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 26 Sep 2024
Mark Jason Hopkin Details Changed
1 Year 4 Months Ago on 14 Jun 2024
Mark Hopkin Details Changed
1 Year 4 Months Ago on 14 Jun 2024
Daniel Michael Hulett Details Changed
1 Year 4 Months Ago on 14 Jun 2024
Mr Mark Jason Hopkin Details Changed
1 Year 4 Months Ago on 14 Jun 2024
Ms Toni Marie Shepherd (PSC) Details Changed
1 Year 4 Months Ago on 14 Jun 2024
Joanna Hulett Details Changed
1 Year 4 Months Ago on 14 Jun 2024
Toni Shepherd Details Changed
1 Year 4 Months Ago on 14 Jun 2024
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Documents
Confirmation statement made on 8 September 2025 with no updates
Submitted on 19 Sep 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 20 May 2025
Confirmation statement made on 8 September 2024 with no updates
Submitted on 26 Sep 2024
Secretary's details changed for Mark Jason Hopkin on 14 June 2024
Submitted on 15 Jun 2024
Director's details changed for Daniel Michael Hulett on 14 June 2024
Submitted on 14 Jun 2024
Secretary's details changed for Mark Hopkin on 14 June 2024
Submitted on 14 Jun 2024
Director's details changed for Toni Shepherd on 14 June 2024
Submitted on 14 Jun 2024
Director's details changed for Joanna Hulett on 14 June 2024
Submitted on 14 Jun 2024
Change of details for Ms Toni Marie Shepherd as a person with significant control on 14 June 2024
Submitted on 14 Jun 2024
Director's details changed for Mr Mark Jason Hopkin on 14 June 2024
Submitted on 14 Jun 2024
Repayment History
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