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OLD Oak Common Group Holdings Limited

OLD Oak Common Group Holdings Limited is an active company incorporated on 15 December 2022 with the registered office located in Chelmsford, Essex. OLD Oak Common Group Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14543166
Private limited company
Age
3 years
Incorporated 15 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2025 (1 month ago)
Next confirmation dated 14 December 2026
Due by 28 December 2026 (11 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 (9 months remaining)
Contact
Address
1st Floor, County House
100 New London Road
Chelmsford
Essex
CM2 0RG
England
Address changed on 17 Nov 2025 (2 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1956
Director • Dutch • Lives in Netherlands • Born in May 1949
Ian Penry Jones
PSC • British • Lives in England • Born in Feb 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
H H B Limited
Ian Penry Jones is a mutual person.
Active
H H B Communications Limited
Ian Penry Jones is a mutual person.
Active
SBR Management Limited
Ian Penry Jones is a mutual person.
Active
Source Distribution Ltd
Ian Penry Jones is a mutual person.
Active
OLD Oak Common Holdings Ltd
Ian Penry Jones is a mutual person.
Active
H H B Communications 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 (2024–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£75.49K
Same as previous period
Total Liabilities
-£18.52K
Increased by £500 (+3%)
Net Assets
£56.97K
Decreased by £500 (-1%)
Debt Ratio (%)
25%
Increased by 0.66% (+3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Dec 2025
Registers Moved To Inspection Address
2 Months Ago on 17 Nov 2025
Inspection Address Changed
2 Months Ago on 17 Nov 2025
Registered Address Changed
3 Months Ago on 20 Oct 2025
Mr Ian Penry Jones (PSC) Details Changed
3 Months Ago on 14 Oct 2025
Mr Ian Penry Jones Details Changed
3 Months Ago on 14 Oct 2025
Mr Peter Christensen Details Changed
3 Months Ago on 14 Oct 2025
Full Accounts Submitted
4 Months Ago on 11 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Dec 2024
Mr Ian Penry Jones (PSC) Details Changed
3 Years Ago on 15 Dec 2022
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Documents
Confirmation statement made on 14 December 2025 with updates
Submitted on 17 Dec 2025
Change of details for Mr Ian Penry Jones as a person with significant control on 15 December 2022
Submitted on 16 Dec 2025
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
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
Director's details changed for Mr Peter Christensen on 14 October 2025
Submitted on 20 Oct 2025
Director's details changed for Mr Ian Penry Jones on 14 October 2025
Submitted on 20 Oct 2025
Change of details for Mr Ian Penry Jones as a person with significant control on 14 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 14 December 2024 with updates
Submitted on 16 Dec 2024
Repayment History
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