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Platinum Oak Limited

Platinum Oak Limited is an active company incorporated on 25 August 2011 with the registered office located in Reading, Berkshire. Platinum Oak Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07752222
Private limited company
Age
14 years
Incorporated 25 August 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (5 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (7 months remaining)
Last change occurred 5 months 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 (7 months remaining)
Address
10 Beech Court
Hurst
Reading
RG10 0RQ
Same address for the past 11 years
Telephone
020 39042011
Email
Unreported
People
Officers
6
Shareholders
7
Controllers (PSC)
1
Director • PSC • Managing Director • British • Lives in England • Born in Feb 1984
Director • Non-Executive Director • British • Lives in Wales • Born in May 1964
Director • Non-Executive Director • British • Lives in England • Born in Mar 1963
Director • Non-Executive Director • British • Lives in England • Born in Feb 1962
Director • British • Lives in UK • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
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Julian Mark Quentin Knight is a mutual person.
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TTG Baron Properties Limited
Mark Lester Francis Brown is a mutual person.
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Kaleidoscope Project
Julian Mark Quentin Knight is a mutual person.
Active
Conatus Financing Solutions Limited
Kevin James Ward is a mutual person.
Active
Community Action Suffolk
Kevin James Ward is a mutual person.
Active
Ijyi Ltd
Kevin James Ward is a mutual person.
Active
Conatus Bookkeeping Limited
Kevin James Ward is a mutual person.
Active
Adventure Medix Limited
Mr Paul Steward is a mutual person.
Active
Brands
Platinum Oak
Founded in 2011, Platinum Oak provides close protection medical support to individual high-profile clients, businesses, and families.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£4.62K
Decreased by £41.44K (-90%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 5 (+167%)
Total Assets
£171.42K
Decreased by £82.35K (-32%)
Total Liabilities
-£174.56K
Increased by £75.91K (+77%)
Net Assets
-£3.14K
Decreased by £158.26K (-102%)
Debt Ratio (%)
102%
Increased by 62.96% (+162%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 30 May 2025
Confirmation Submitted
5 Months Ago on 28 May 2025
Mr Kevin James Ward Appointed
1 Year 1 Month Ago on 23 Sep 2024
Dr Anthony Graham Dixon Appointed
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Sep 2024
Mr Julian Mark Quentin Knight Details Changed
1 Year 1 Month Ago on 23 Sep 2024
Mark Lester Francis Brown Resigned
1 Year 1 Month Ago on 23 Sep 2024
Fiona Jane Mary Brown Resigned
1 Year 1 Month Ago on 23 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 26 Apr 2024
Mr Paul Steward Details Changed
1 Year 8 Months Ago on 20 Feb 2024
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 30 May 2025
Confirmation statement made on 28 May 2025 with updates
Submitted on 28 May 2025
Appointment of Dr Anthony Graham Dixon as a director on 23 September 2024
Submitted on 24 Sep 2024
Appointment of Mr Kevin James Ward as a director on 23 September 2024
Submitted on 24 Sep 2024
Confirmation statement made on 25 August 2024 with updates
Submitted on 23 Sep 2024
Termination of appointment of Fiona Jane Mary Brown as a director on 23 September 2024
Submitted on 23 Sep 2024
Termination of appointment of Mark Lester Francis Brown as a director on 23 September 2024
Submitted on 23 Sep 2024
Director's details changed for Mr Julian Mark Quentin Knight on 23 September 2024
Submitted on 23 Sep 2024
Resolutions
Submitted on 13 Aug 2024
Particulars of variation of rights attached to shares
Submitted on 13 Aug 2024
Repayment History
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