YE Olde Oak Foods Limited

Active00470877 Private limited company
Incorporated
15 July 1949 (77 years)
Industry
Non-specialised wholesale of food, beverages and tobacco (46390)
Directors
Sjoerd Adrianus Roland Van Der Laan
Owned by
Struik Foods International B.V.
Accounts type
Full
Region
East Midlands
Address
36A Causeway Road
Earlstrees Industrial Estate
Corby
NN17 4DU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
17
Outstanding
5
Part satisfied
0
Satisfied
12

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2023
British
Born April 1972 (54)
Director · Appointed 1 June 2023
British
Born May 1971 (55)
Van Der Laan, Sjoerd Adrianus Roland
Director · Appointed 1 June 2023
Dutch
Born January 1981 (45)
Struik Foods International Bv
Corporate Secretary · Appointed 15 September 2022
Struik Foods International B.V.
Corporate Director · Appointed 1 June 2011
Officer history (19 former)
1 June 2023
Appointed Ashmore, Jonathan Donald as Director
1 June 2023
Appointed Liggins, Craig Anthony as Director
1 June 2023
Appointed Van Der Laan, Sjoerd Adrianus Roland as Director
31 May 2023
Resigned Farren, Peter Alexander as Director
15 September 2022
Appointed Struik Foods International Bv as Corporate Secretary
1 March 2018
Resigned Baker, John Edwin as Director
1 March 2018
Appointed Farren, Peter Alexander as Director
30 September 2014
Resigned Morgan, Michael David as Director
1 June 2011
Resigned Van Der Hamsvoort, Jeroen Joannes Henricus, Drs as Director
1 June 2011
Appointed Struik Foods International B.V. as Corporate Director
16 May 2011
Resigned Wilson, Gordon Petley as Secretary
15 December 2010
Resigned Lor, Martin as Director
17 October 2007
Appointed Van Der Hamsvoort, Jeroen Joannes Henricus, Drs as Director
17 October 2007
Appointed Lor, Martin as Director
18 October 2006
Resigned Coughlan, Anne as Secretary
18 October 2006
Appointed Wilson, Gordon Petley as Secretary
26 January 2006
Appointed Wilton Corporate Services Limited as Corporate Secretary
26 January 2006
Resigned Wilton Corporate Services Limited as Corporate Secretary
30 June 2005
Resigned Wilton Secretaries Limited as Corporate Secretary
30 June 2005
Appointed Wilton Secretaries Limited as Corporate Secretary
30 June 2005
Resigned Enterprise Administration Limited as Corporate Secretary
30 June 2005
Appointed Coughlan, Anne as Secretary
17 June 2005
Resigned Muller, Jan Hendrik as Director
15 April 2005
Resigned Watson, Derrick as Director
25 September 2003
Appointed Muller, Jan Hendrik as Director
21 July 2003
Resigned Heemskerk, Jan Piet as Director
2 December 2002
Appointed Heemskerk, Jan Piet as Director
30 August 2002
Appointed Enterprise Administration Limited as Corporate Secretary
30 August 2002
Resigned Woolley, Diana as Secretary
16 August 2002
Resigned Gymer, Jon Paul as Director
8 July 2002
Appointed Watson, Derrick as Director
25 August 2001
Resigned Groenewold, Dirk as Director
27 May 1999
Resigned Reah, Peter as Director
20 July 1998
Appointed Woolley, Diana as Secretary
1 July 1998
Resigned Dickie, John Mckay as Secretary
6 April 1998
Appointed Morgan, Michael David as Director
23 October 1996
Appointed Groenewold, Dirk as Director
3 June 1996
Resigned Verhoff, Jan Pieter as Director
1 February 1996
Appointed Verhoff, Jan Pieter as Director
1 January 1995
Appointed Gymer, Jon Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Struik Foods International B.V.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. Unknown
Former controllers (1)
6 April 2016
Ceased John Edwin Baker — Has significant influence or control

Financials

Net Assets
(£870,642)
Cash
£909,590
Turnover
£23,897,476
Profit Before Tax
£548,567
Current Ratio
0.9x
Profit Margin
2%

Trend

Turnover
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 £33,352,792 £34,346,709 £26,878,735 £30,473,312 £27,031,647 £23,897,476
Balance sheet detail
202420232022202120202019
Fixed Assets£0£62,745£75,298
Current Assets£7,077,661£7,822,361£8,935,019£7,585,735£7,659,197£7,515,891
Debtors£5,128,874£5,110,373£5,243,921£4,770,304
Cash£909,590£1,706,845£2,023,786£663,958£875,023£534,990
Creditors (< 1 year)£7,948,303£9,037,550£10,584,757£10,149,018£10,609,602£11,990,878
Net Current Assets(£870,642)(£1,215,189)(£1,649,738)(£2,563,283)(£2,950,405)(£4,474,987)
Net Assets(£870,642)(£1,215,189)
Shareholder Funds(£870,642)(£1,215,189)(£1,649,738)(£2,500,538)(£2,875,107)(£4,474,987)

Turnover£23,897,476£27,031,647£30,473,312£26,878,735£34,346,709£33,352,792
Cost of Sales£22,290,557£25,638,417£29,316,426£25,169,516£32,269,615£32,350,208
Gross Profit£1,606,919£1,393,230£1,156,886£1,709,219£2,077,094£1,002,584
Admin Expenses£925,662£634,791£123,530£765,151£427,908£784,081
Staff Costs£0£73,271£124,902£389,399£375,938£410,257
Operating Profit£681,257£758,439£893,540£808,733£1,442,185(£14,244)
Profit Before Tax£548,567£463,256£630,711£462,133£1,032,487(£553,141)
Tax£204,020£28,707(£220,089)£87,564(£567,393)£0
Profit for Period£344,547£434,549£850,800£374,569£1,599,880(£553,141)

Filings 178

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
26 June 2026Confirmation statement with no updates14 June 2026
25 June 2026Director's details changed
3 April 2026Secretary's details changed
3 April 2026Director's details changed
Show all 178 filings

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