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Red Oak Taverns Holdings Limited

Red Oak Taverns Holdings Limited is an active company incorporated on 30 September 2011 with the registered office located in Ipswich, Suffolk. Red Oak Taverns Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07793494
Private limited company
Age
13 years
Incorporated 30 September 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (5 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Gamma 5a 1-5 West Road
Ipswich
Suffolk
IP3 9FF
England
Address changed on 12 Jun 2023 (2 years 3 months ago)
Previous address was 35 Ballards Lane London N3 1XW United Kingdom
Telephone
02036373009
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1967
Director • None • British • Lives in England • Born in Jul 1979
Director • None • Icelandic • Lives in Iceland • Born in Jul 1976
Red Oak Taverns Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Red Oak Taverns Limited
Mr Mark Grunnell and Richard Beenstock are mutual people.
Active
Red Oak Taverns Finance Limited
Mr Mark Grunnell and Richard Beenstock are mutual people.
Active
Ortus Secured Finance Limited
Orvar Kaernested and Richard Beenstock are mutual people.
Active
Bath & Stratford Homes Limited
Richard Beenstock and Mr Mark Grunnell are mutual people.
Active
Red Oak Taverns Acquisitions Limited
Richard Beenstock and Mr Mark Grunnell are mutual people.
Active
Red Oak Taverns Intermediary Limited
Richard Beenstock and Mr Mark Grunnell are mutual people.
Active
Red Oak Taverns Group Holdings Limited
Richard Beenstock and Mr Mark Grunnell are mutual people.
Active
Bath And Stratford Homes (TC) Limited
Richard Beenstock and Mr Mark Grunnell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£13.58M
Increased by £200K (+1%)
Total Liabilities
-£893K
Increased by £200K (+29%)
Net Assets
£12.69M
Same as previous period
Debt Ratio (%)
7%
Increased by 1.4% (+27%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 17 Jul 2025
Confirmation Submitted
5 Months Ago on 10 Apr 2025
Small Accounts Submitted
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 6 Apr 2024
Mr Richard Beenstock Details Changed
1 Year 5 Months Ago on 3 Apr 2024
Mr Orvar Kaernested Details Changed
1 Year 5 Months Ago on 3 Apr 2024
Mr Orvar Kaernested Details Changed
1 Year 5 Months Ago on 3 Apr 2024
Charge Satisfied
1 Year 6 Months Ago on 27 Feb 2024
Small Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Red Oak Taverns Group Holdings Limited (PSC) Appointed
8 Years Ago on 30 Sep 2016
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 17 Jul 2025
Confirmation statement made on 6 April 2025 with no updates
Submitted on 10 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Aug 2024
Confirmation statement made on 6 April 2024 with no updates
Submitted on 6 Apr 2024
Withdrawal of a person with significant control statement on 3 April 2024
Submitted on 3 Apr 2024
Director's details changed for Mr Orvar Kaernested on 3 April 2024
Submitted on 3 Apr 2024
Director's details changed for Mr Orvar Kaernested on 3 April 2024
Submitted on 3 Apr 2024
Director's details changed for Mr Richard Beenstock on 3 April 2024
Submitted on 3 Apr 2024
Notification of Red Oak Taverns Group Holdings Limited as a person with significant control on 30 September 2016
Submitted on 3 Apr 2024
Satisfaction of charge 077934940004 in full
Submitted on 27 Feb 2024
Repayment History
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