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Oak Retirement Limited

Oak Retirement Limited is an active company incorporated on 22 March 2012 with the registered office located in Southam, Warwickshire. Oak Retirement Limited was registered 13 years ago.
Status
Active
Active since 12 years ago
Company No
08001013
Private limited company
Age
13 years
Incorporated 22 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 Rainsbrook Close
Southam
Warwickshire
CV47 1GL
England
Address changed on 19 Oct 2023 (2 years ago)
Previous address was 2 Rainsbrook Close Southam Warwickshire CV47 1GL England
Telephone
01242233694
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in May 1954
Director • British • Lives in England • Born in Nov 1952
Mr Stephen John Ladyman
PSC • British • Lives in England • Born in Nov 1952
Mr Brad Harvey
PSC • British • Lives in England • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
National Autistic Society(The)
Stephen John Ladyman is a mutual person.
Active
Nas Services Limited
Stephen John Ladyman is a mutual person.
Active
Autism UK Limited
Stephen John Ladyman is a mutual person.
Active
Friary Meadow Holding Limited
Stephen John Ladyman 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
£376
Decreased by £15.14K (-98%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£22.52K
Increased by £1.66K (+8%)
Total Liabilities
-£34.31K
Decreased by £46.3K (-57%)
Net Assets
-£11.79K
Increased by £47.96K (-80%)
Debt Ratio (%)
152%
Decreased by 234% (-61%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 27 Aug 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 3 Sep 2024
Mrs Janet Ann Ladyman (PSC) Details Changed
1 Year 2 Months Ago on 1 Sep 2024
Mr Stephen John Ladyman (PSC) Details Changed
1 Year 2 Months Ago on 1 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Mrs Janet Ann Ladyman Details Changed
2 Years Ago on 19 Oct 2023
Registered Address Changed
2 Years Ago on 19 Oct 2023
Dr Stephen John Ladyman Details Changed
2 Years Ago on 19 Oct 2023
Mrs Janet Ann Ladyman Details Changed
2 Years 1 Month Ago on 22 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Change of details for Mr Stephen John Ladyman as a person with significant control on 1 September 2024
Submitted on 15 Aug 2025
Change of details for Mrs Janet Ann Ladyman as a person with significant control on 1 September 2024
Submitted on 15 Aug 2025
Confirmation statement made on 20 February 2025 with updates
Submitted on 20 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Confirmation statement made on 20 February 2024 with updates
Submitted on 20 Feb 2024
Director's details changed for Dr Stephen John Ladyman on 19 October 2023
Submitted on 19 Oct 2023
Registered office address changed from 2 Rainsbrook Close Southam Warwickshire CV47 1GL England to 2 Rainsbrook Close Southam Warwickshire CV47 1GL on 19 October 2023
Submitted on 19 Oct 2023
Director's details changed for Mrs Janet Ann Ladyman on 19 October 2023
Submitted on 19 Oct 2023
Director's details changed for Mrs Janet Ann Ladyman on 22 September 2023
Submitted on 26 Sep 2023
Repayment History
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