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OLD Oak Common Holdings Ltd

OLD Oak Common Holdings Ltd is an active company incorporated on 6 August 2021 with the registered office located in Chelmsford, Essex. OLD Oak Common Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13552369
Private limited company
Age
4 years
Incorporated 6 August 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (4 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
1st Floor, County House
100 New London Road
Chelmsford
Essex
CM2 0RG
England
Address changed on 17 Nov 2025 (22 days ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1956
Director • Dutch • Lives in Netherlands • Born in May 1949
OLD Oak Common Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ian Penry Jones is a mutual person.
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Ian Penry Jones is a mutual person.
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SBR Management Limited
Ian Penry Jones is a mutual person.
Active
Source Distribution Ltd
Ian Penry Jones is a mutual person.
Active
H H B Communications Holdings Limited
Ian Penry Jones is a mutual person.
Active
OLD Oak Common Group Holdings Limited
Ian Penry Jones is a mutual person.
Active
Pennywell Family Company
Ian Penry Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£1.16M
Increased by £281.85K (+32%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.99M
Increased by £284.23K (+4%)
Total Liabilities
-£404.14K
Increased by £14.03K (+4%)
Net Assets
£6.58M
Increased by £270.21K (+4%)
Debt Ratio (%)
6%
Decreased by 0.04% (-1%)
Latest Activity
Registers Moved To Inspection Address
22 Days Ago on 17 Nov 2025
Inspection Address Changed
22 Days Ago on 17 Nov 2025
Registered Address Changed
1 Month Ago on 20 Oct 2025
Old Oak Common Group Holdings Limited (PSC) Details Changed
1 Month Ago on 14 Oct 2025
Mr Ian Penry Jones Details Changed
1 Month Ago on 14 Oct 2025
Mr Peter Christensen Details Changed
1 Month Ago on 14 Oct 2025
Full Accounts Submitted
2 Months Ago on 11 Sep 2025
Confirmation Submitted
3 Months Ago on 2 Sep 2025
Stephen Richard Angel Resigned
1 Year Ago on 6 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Aug 2024
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Documents
Register(s) moved to registered inspection location 1st Floor, County House 100 New London Road Chelmsford Essex CM2 0RG
Submitted on 17 Nov 2025
Register inspection address has been changed to 1st Floor, County House 100 New London Road Chelmsford Essex CM2 0RG
Submitted on 17 Nov 2025
Director's details changed for Mr Ian Penry Jones on 14 October 2025
Submitted on 20 Oct 2025
Change of details for Old Oak Common Group Holdings Limited as a person with significant control on 14 October 2025
Submitted on 20 Oct 2025
Director's details changed for Mr Peter Christensen on 14 October 2025
Submitted on 20 Oct 2025
Registered office address changed from 73/75 Scrubs Lane London NW10 6QU England to 1st Floor, County House 100 New London Road Chelmsford Essex CM2 0RG on 20 October 2025
Submitted on 20 Oct 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 11 Sep 2025
Confirmation statement made on 5 August 2025 with updates
Submitted on 2 Sep 2025
Termination of appointment of Stephen Richard Angel as a director on 6 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 5 August 2024 with no updates
Submitted on 15 Aug 2024
Repayment History
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