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Oak Four Holdings Limited

Oak Four Holdings Limited is an active company incorporated on 30 May 2019 with the registered office located in Derby, Derbyshire. Oak Four Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12024902
Private limited company
Age
6 years
Incorporated 30 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (3 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
18 St Christopher's Way
Pride Park
Derby
DE24 8JY
United Kingdom
Address changed on 20 Mar 2025 (5 months ago)
Previous address was 1 Pinnacle Way Pride Park Derby DE24 8ZS United Kingdom
Telephone
01827 264485
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jul 1980
Director • British • Lives in UK • Born in Oct 1980
Mr Kevin Robert Wood
PSC • British • Lives in UK • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Oak Four Limited
Kevin Robert Wood and Andrew Wearing are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£143.6K
Decreased by £8.5K (-6%)
Total Liabilities
-£14.71K
Decreased by £40.66K (-73%)
Net Assets
£128.89K
Increased by £32.16K (+33%)
Debt Ratio (%)
10%
Decreased by 26.16% (-72%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 20 Jun 2025
Confirmation Submitted
3 Months Ago on 30 May 2025
Registered Address Changed
5 Months Ago on 20 Mar 2025
Mr Kevin Robert Wood (PSC) Details Changed
7 Months Ago on 3 Feb 2025
Mr Andrew Wearing (PSC) Details Changed
7 Months Ago on 3 Feb 2025
Mr Andrew Wearing Details Changed
7 Months Ago on 3 Feb 2025
Mr Kevin Robert Wood Details Changed
7 Months Ago on 3 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Mr Andrew Wearing (PSC) Details Changed
6 Years Ago on 30 May 2019
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 20 Jun 2025
Confirmation statement made on 29 May 2025 with updates
Submitted on 30 May 2025
Director's details changed for Mr Andrew Wearing on 3 February 2025
Submitted on 20 Mar 2025
Change of details for Mr Kevin Robert Wood as a person with significant control on 3 February 2025
Submitted on 20 Mar 2025
Registered office address changed from 1 Pinnacle Way Pride Park Derby DE24 8ZS United Kingdom to 18 st Christopher's Way Pride Park Derby DE24 8JY on 20 March 2025
Submitted on 20 Mar 2025
Director's details changed for Mr Kevin Robert Wood on 3 February 2025
Submitted on 20 Mar 2025
Change of details for Mr Andrew Wearing as a person with significant control on 3 February 2025
Submitted on 20 Mar 2025
Change of share class name or designation
Submitted on 8 Aug 2024
Memorandum and Articles of Association
Submitted on 8 Aug 2024
Resolutions
Submitted on 8 Aug 2024
Repayment History
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