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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 (2 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (10 months remaining)
Last change occurred 1 month 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 (1 year remaining)
Address
1st Floor, County House
100 New London Road
Chelmsford
Essex
CM2 0RG
England
Address changed on 20 Oct 2025 (2 days ago)
Previous address was 73/75 Scrubs Lane London NW10 6QU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in May 1949
Director • British • Lives in England • Born in Apr 1958
Director • British • Lives in UK • Born in Feb 1956
OLD Oak Common Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
OLD Oak Common Group Holdings Limited
Ian Penry Jones and Stephen Richard Angel are mutual people.
Active
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
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
Registered Address Changed
2 Days Ago on 20 Oct 2025
Old Oak Common Group Holdings Limited (PSC) Details Changed
8 Days Ago on 14 Oct 2025
Mr Ian Penry Jones Details Changed
8 Days Ago on 14 Oct 2025
Mr Peter Christensen Details Changed
8 Days Ago on 14 Oct 2025
Full Accounts Submitted
1 Month Ago on 11 Sep 2025
Confirmation Submitted
1 Month Ago on 2 Sep 2025
Stephen Richard Angel Resigned
10 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 15 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 6 Aug 2024
Small Accounts Submitted
1 Year 12 Months Ago on 26 Oct 2023
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Documents
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
Total exemption full accounts made up to 31 January 2024
Submitted on 6 Aug 2024
Accounts for a small company made up to 31 January 2023
Submitted on 26 Oct 2023
Repayment History
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