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O&K Investment Holding Ltd

O&K Investment Holding Ltd is an active company incorporated on 6 April 2022 with the registered office located in Warwick, Warwickshire. O&K Investment Holding Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14029794
Private limited company
Age
3 years
Incorporated 6 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (10 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (2 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2026
Due by 31 January 2027 (11 months remaining)
Contact
Address
Broadclose House
Pillerton Hersey
Warwickshire
CV35 0QD
England
Address changed on 24 Mar 2025 (10 months ago)
Previous address was Ducks Ditty 7 High Street Barford Warwickshire CV35 8BU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1980
Director • British • Lives in England • Born in May 1981
Mrs Kate Susan Bertram
PSC • British • Lives in England • Born in May 1981
Mr Oliver Charles Robert Bertram
PSC • British • Lives in England • Born in Jan 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Ducks Ditty Limited
Kate Susan Bertram and Oliver Charles Robert Bertram are mutual people.
Active
O&K Investment Holding (Worcester) Ltd
Kate Susan Bertram and Oliver Charles Robert Bertram are mutual people.
Active
First Industrial Developments Limited
Oliver Charles Robert Bertram is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£79.41K
Decreased by £1.04M (-93%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.94M
Decreased by £1.11M (-27%)
Total Liabilities
-£2.89M
Decreased by £1.13M (-28%)
Net Assets
£52.79K
Increased by £16.44K (+45%)
Debt Ratio (%)
98%
Decreased by 0.9% (-1%)
Latest Activity
Abridged Accounts Submitted
15 Days Ago on 22 Jan 2026
Confirmation Submitted
9 Months Ago on 8 May 2025
Registered Address Changed
10 Months Ago on 24 Mar 2025
Mrs Kate Susan Bertram (PSC) Details Changed
11 Months Ago on 1 Mar 2025
Mrs Kate Susan Bertram Details Changed
11 Months Ago on 1 Mar 2025
Mr Oliver Charles Robert Bertram (PSC) Details Changed
11 Months Ago on 1 Mar 2025
Mr Oliver Charles Robert Bertram Details Changed
11 Months Ago on 1 Mar 2025
Abridged Accounts Submitted
1 Year Ago on 27 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 20 May 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 4 Jan 2024
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Documents
Unaudited abridged accounts made up to 30 April 2025
Submitted on 22 Jan 2026
Confirmation statement made on 5 April 2025 with no updates
Submitted on 8 May 2025
Registered office address changed from Ducks Ditty 7 High Street Barford Warwickshire CV35 8BU United Kingdom to Broadclose House Pillerton Hersey Warwickshire CV35 0QD on 24 March 2025
Submitted on 24 Mar 2025
Change of details for Mrs Kate Susan Bertram as a person with significant control on 1 March 2025
Submitted on 20 Mar 2025
Director's details changed for Mrs Kate Susan Bertram on 1 March 2025
Submitted on 20 Mar 2025
Change of details for Mr Oliver Charles Robert Bertram as a person with significant control on 1 March 2025
Submitted on 20 Mar 2025
Director's details changed for Mr Oliver Charles Robert Bertram on 1 March 2025
Submitted on 20 Mar 2025
Unaudited abridged accounts made up to 30 April 2024
Submitted on 27 Jan 2025
Confirmation statement made on 5 April 2024 with no updates
Submitted on 20 May 2024
Unaudited abridged accounts made up to 30 April 2023
Submitted on 4 Jan 2024
Repayment History
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