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Alder Oak Limited
Alder Oak Limited is an active company incorporated on 30 January 2015 with the registered office located in . Alder Oak Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09415450
Private limited company
Age
10 years
Incorporated
30 January 2015
Size
Unreported
Confirmation
Submitted
Dated
18 February 2025
(8 months ago)
Next confirmation dated
18 February 2026
Due by
4 March 2026
(4 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 Jan
⟶
30 Jun 2024
(6 months)
Accounts type is
Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(5 months remaining)
Learn more about Alder Oak Limited
Contact
Update Details
Address
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on
9 Apr 2024
(1 year 6 months ago)
Previous address was
30 City Road London EC1Y 2AB United Kingdom
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
11
Controllers (PSC)
3
Mr Eugene Terence Kilcullen
Secretary • Director • Accountant • Irish • Lives in UK • Born in Mar 1950
Bridget Philomena Burke
Director • Irish • Lives in UK • Born in Oct 1947
Peter Edward Burke
Director • British • Lives in UK • Born in May 1979
Miss Linda Philomena Teare
Director • British • Lives in UK • Born in Nov 1980
Francis Joseph Burke
Director • British • Lives in UK • Born in Aug 1948
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cabretta Holdings Limited
Bridget Philomena Burke, Francis Joseph Burke, and 4 more are mutual people.
Active
Lodge Pine Developments Limited
Bridget Philomena Burke, Francis Joseph Burke, and 4 more are mutual people.
Active
Treeoak Developments Limited
Bridget Philomena Burke, Francis Joseph Burke, and 4 more are mutual people.
Active
Farmglade Limited
Bridget Philomena Burke, Francis Joseph Burke, and 2 more are mutual people.
Active
Queens House Limited
Bridget Philomena Burke, Francis Joseph Burke, and 1 more are mutual people.
Active
Capswood Investments Limited
Bridget Philomena Burke, Francis Joseph Burke, and 1 more are mutual people.
Active
Cedar Property Holdings Limited
Bridget Philomena Burke, Francis Joseph Burke, and 1 more are mutual people.
Active
Cabretta Bray Limited
Francis Joseph Burke and Eugene Terence Kilcullen are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Dec
⟶
30 Jun 2024
Traded for
6 months
Cash in Bank
£2.59M
Decreased by £1.54M (-37%)
Turnover
£8.96M
Decreased by £6.1M (-40%)
Employees
6
Same as previous period
Total Assets
£54.77M
Increased by £4.67M (+9%)
Total Liabilities
-£7.64M
Increased by £1.09M (+17%)
Net Assets
£47.13M
Increased by £3.59M (+8%)
Debt Ratio (%)
14%
Increased by 0.86% (+7%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 27 Jun 2025
Confirmation Submitted
6 Months Ago on 2 Apr 2025
Accounting Period Shortened
10 Months Ago on 10 Dec 2024
Full Accounts Submitted
1 Year Ago on 1 Oct 2024
Registered Address Changed
1 Year 6 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Feb 2024
Small Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 2 Mar 2023
Small Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
Peter John Coward (PSC) Appointed
4 Years Ago on 30 Nov 2020
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Get Credit Report
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Documents
Full accounts made up to 30 June 2024
Submitted on 27 Jun 2025
Confirmation statement made on 18 February 2025 with updates
Submitted on 2 Apr 2025
Previous accounting period shortened from 31 December 2024 to 30 June 2024
Submitted on 10 Dec 2024
Resolutions
Submitted on 21 Oct 2024
Memorandum and Articles of Association
Submitted on 21 Oct 2024
Change of share class name or designation
Submitted on 18 Oct 2024
Change of share class name or designation
Submitted on 17 Oct 2024
Particulars of variation of rights attached to shares
Submitted on 15 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Certificate of change of name
Submitted on 9 Jul 2024
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Repayment History
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