Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
Oak Innovation Limited
- Incorporated
- 20 February 1987 (39 years)
- Previously known as
- Oak Telecom Limited (until 10 February 2016)
- Industry
- Other telecommunications activities (61900)
- Directors
- William James Sebastian Emm
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Ground Floor Centenary HousePeninsula ParkRydon LaneExeterEX2 7XE
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 March 2026
British
Born September 1978 (48)
British
Born February 1980 (46)
Emm, William James Sebastian
Director · Appointed 11 February 2019
British
Born December 1982 (43)
Officer history (7 former)
18 March 2026
Resigned Reynolds, Phillip John as Secretary
18 March 2026
18 March 2026
18 March 2026
18 March 2026
Resigned Reynolds, David John as Director
18 March 2026
Resigned Reynolds, Phillip John as Director
11 February 2019
Appointed Reynolds, David John as Director
11 February 2019
Appointed Emm, William James Sebastian as Director
19 September 2014
Resigned Marsden, Christopher John as Director
31 July 1995
Appointed Reynolds, Phillip John as Director
31 July 1995
Appointed Reynolds, Phillip John as Secretary
31 July 1995
Resigned Marsden, Susan Phyllis as Secretary
31 July 1995
Resigned Marsden, Susan Phyllis as Director
8 June 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14968896
Former controllers (2)
18 March 2026
29 November 2024
Ceased Phillip John Reynolds — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Oak Innovation Limited This company Owns 75–100% of shares
Subphonic Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£768,654)
- Cash
- £148,698
- Employees
- 15
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £3,501 | £22,234 | ||
| Current Assets | £634,922 | £912,322 | ||||
| Debtors | £408,648 | £806,374 | ||||
| Cash | £148,698 | £161,590 | £482,770 | £48,501 | £147,419 | £25,462 |
| Creditors (< 1 year) | £526,708 | £802,701 | £876,579 | £613,187 | £762,520 | £1,087,865 |
| Creditors (> 1 year) | £653,531 | £13,950 | £24,111 | £34,022 | £42,497 | |
| Net Current Assets | (£127,598) | (£175,543) | ||||
| Net Assets | (£768,654) | (£493,953) | (£269,728) | (£113,797) | (£165,224) | (£150,550) |
| Shareholder Funds | (£768,654) | (£493,953) | (£269,728) | (£113,797) | (£165,224) | (£150,550) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Registered office address changed | |||
| 31 July 2026 | Director's details changed | |||
| 16 April 2026 | Memorandum and Articles of Association | |||
| 16 April 2026 | Resolutions | |||
| 31 March 2026 | Cessation of a person with significant control |
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