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Great Oaks Polo Limited

Great Oaks Polo Limited is an active company incorporated on 8 February 2012 with the registered office located in London, Greater London. Great Oaks Polo Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07941977
Private limited company
Age
13 years
Incorporated 8 February 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (9 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Address changed on 22 Mar 2024 (1 year 7 months ago)
Previous address was C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Nov 1957
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Les Lions Farm Limited
Lawrence M Noe and Elemental Company Secretary Limited are mutual people.
Active
Mecm, Limited
Lawrence M Noe and Elemental Company Secretary Limited are mutual people.
Active
Great Oaks Services Limited
Lawrence M Noe and Elemental Company Secretary Limited are mutual people.
Active
Knarsdale Estate Limited
Lawrence M Noe and Elemental Company Secretary Limited are mutual people.
Active
UKP LDN Holdings, Limited
Lawrence M Noe and Elemental Company Secretary Limited are mutual people.
Active
Prax Downstream UK Limited
Elemental Company Secretary Limited is a mutual person.
Active
Eleco Public Limited Company
Elemental Company Secretary Limited is a mutual person.
Active
Taybem Properties Limited
Elemental Company Secretary Limited is a mutual person.
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
£796K
Decreased by £181K (-19%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.51M
Increased by £349K (+11%)
Total Liabilities
-£13.44M
Increased by £384K (+3%)
Net Assets
-£9.92M
Decreased by £35K (0%)
Debt Ratio (%)
383%
Decreased by 30.07% (-7%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 2 Oct 2025
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 10 Oct 2024
Registered Address Changed
1 Year 7 Months Ago on 22 Mar 2024
Elemental Company Secretary Limited Appointed
1 Year 8 Months Ago on 1 Mar 2024
Hackwood Secretaries Limited Resigned
1 Year 8 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Feb 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 13 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 13 Feb 2023
Micro Accounts Submitted
3 Years Ago on 11 Oct 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 21 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Appointment of Elemental Company Secretary Limited as a secretary on 1 March 2024
Submitted on 22 Mar 2024
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to 27 Old Gloucester Street London WC1N 3AX on 22 March 2024
Submitted on 22 Mar 2024
Termination of appointment of Hackwood Secretaries Limited as a secretary on 1 March 2024
Submitted on 14 Mar 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 9 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Confirmation statement made on 8 February 2023 with no updates
Submitted on 13 Feb 2023
Micro company accounts made up to 31 December 2021
Submitted on 11 Oct 2022
Repayment History
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