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North Oak Holdings Limited

North Oak Holdings Limited is an active company incorporated on 17 December 2007 with the registered office located in Worcester, Worcestershire. North Oak Holdings Limited was registered 17 years ago.
Status
Active
Active since 14 years ago
Company No
06455479
Private limited company
Age
17 years
Incorporated 17 December 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (10 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
The Estate Office Thorngrove
Sinton Green
Worcester
Worcestershire
WR2 6NP
Same address for the past 14 years
Telephone
01905642994
Email
Available in Endole App
People
Officers
2
Shareholders
6
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Aug 1976
Director • British • Lives in England • Born in Jan 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Pedmore Sporting Club Limited
Jonathan Hickton is a mutual person.
Active
Maximus Group Limited
Jonathan Hickton is a mutual person.
Active
Wildwood Triangle Management Company Limited
Jonathan Hickton is a mutual person.
Active
Maximus Strategic Bromsgrove Limited
Jonathan Hickton is a mutual person.
Active
Maximus Strategic Land Limited
Jonathan Hickton is a mutual person.
Active
Maximus Strategic Warmley Limited
Jonathan Hickton is a mutual person.
Active
Maximus Aequus Ltd
Jonathan Hickton is a mutual person.
Active
Thorngrove Farm Limited
Jonathan Hickton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.61M
Decreased by £229.45K (-12%)
Total Liabilities
-£649.22K
Decreased by £96K (-13%)
Net Assets
£962.52K
Decreased by £133.45K (-12%)
Debt Ratio (%)
40%
Decreased by 0.19% (-0%)
Latest Activity
Accounting Period Extended
17 Days Ago on 16 Oct 2025
Micro Accounts Submitted
23 Days Ago on 10 Oct 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Micro Accounts Submitted
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Lee Michael Turner Resigned
1 Year 10 Months Ago on 15 Dec 2023
Full Accounts Submitted
2 Years Ago on 27 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 15 Dec 2022
Full Accounts Submitted
3 Years Ago on 31 Oct 2022
Confirmation Submitted
3 Years Ago on 30 Dec 2021
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Documents
Current accounting period extended from 31 January 2026 to 31 March 2026
Submitted on 16 Oct 2025
Micro company accounts made up to 31 January 2025
Submitted on 10 Oct 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 17 Dec 2024
Micro company accounts made up to 31 January 2024
Submitted on 22 Oct 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 18 Dec 2023
Termination of appointment of Lee Michael Turner as a secretary on 15 December 2023
Submitted on 18 Dec 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 27 Oct 2023
Memorandum and Articles of Association
Submitted on 29 Aug 2023
Change of share class name or designation
Submitted on 29 Aug 2023
Resolutions
Submitted on 29 Aug 2023
Repayment History
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