Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Carpenter Oak & Woodland Co. Ltd
- Incorporated
- 10 December 1987 (38 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- The Old Mill BuildingsBuckfast AbbeyBuckfastleighTQ11 0EE
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 24 July 2018
British
Born July 1990 (36)
Officer history (25 former)
25 February 2026
24 February 2024
Resigned Brentnall, Charley as Director
18 September 2023
Resigned Milton, Adam James Christopher as Director
16 July 2019
Resigned Kirkup, Paul as Director
24 July 2018
30 January 2018
Resigned Voaden, Stuart as Director
30 September 2017
Resigned Sheppard, Nicholas John as Secretary
15 May 2017
Appointed Sheppard, Nicholas John as Secretary
15 May 2017
Appointed Voaden, Stuart as Director
15 May 2017
Appointed Kirkup, Paul as Director
15 May 2017
Appointed Milton, Adam James Christopher as Director
14 November 2016
1 November 2016
Resigned Sweetingham, Piers Alastair Hume as Director
28 April 2016
28 April 2016
Appointed Sweetingham, Piers Alastair Hume as Director
23 September 2014
Resigned Randall-Page, Peter Charles as Director
23 September 2014
Resigned Kersey, Paul, Director as Director
7 August 2014
Resigned Burrell, Timothy John as Director
7 August 2014
Resigned Parker, Andrew John as Director
13 January 2014
Appointed Randall-Page, Peter Charles as Director
15 July 2013
Appointed Kersey, Paul, Director as Director
15 July 2013
Appointed Brentnall, Charley as Director
8 November 2012
19 July 2010
19 July 2010
12 February 2009
17 March 2008
17 March 2008
Resigned Burrell, Timothy John as Secretary
17 March 2008
30 September 2007
Resigned Macdonald, Gordon Heath as Director
16 March 2007
Appointed Parker, Andrew John as Director
19 August 2004
Resigned Parker, Andrew John as Director
30 June 2003
Resigned Keir, William John as Director
5 March 2003
Appointed Parker, Andrew John as Director
18 February 2003
Appointed Burrell, Timothy John as Director
18 February 2003
Appointed Burrell, Timothy John as Secretary
18 February 2003
18 February 2003
3 January 2001
3 January 2001
1 January 2001
Appointed Macdonald, Gordon Heath as Director
22 May 2000
9 February 1999
1 January 1999
1 January 1998
Appointed Keir, William John as Director
1 January 1997
1 May 1992
Resigned Nightingale, Deborah Jane as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Liability Company
Reg. no. 05832964
Group structure 15 companies
Ownership group derived from the Companies House PSC register
C4C Ownership Partners Limited Owns 75–100% of shares
Carpenter Oak Group Limited Owns 75–100% of shares
Employee Owners Group Limited Owns 75–100% of shares
Carpenter Oak & Woodland Co. Ltd This company Owns 75–100% of shares
Carpenter Oak Ltd Owns 75–100% of shares
Cofab Limited Owns 75–100% of shares
Xylotek Structures Ltd Owns 75–100% of shares
Computer Application Services Limited Owns 25–50% of shares
Emerald Specialist Logistics Limited Owns 25–50% of shares
MI Accountancy Solutions Limited Owns 75–100% of shares
The Security Awareness Group Ltd Owns 25–50% of shares
The Security Company (International) Limited Owns 75–100% of shares
The I-Wareness Company Limited Owns 75–100% of shares
The Policy Awareness Company Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £159,535
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £159,535 | £52,521 | £94,829 | £60,733 | ||
| Debtors | £0 | £19,859 | £50,402 | £7,647 | ||
| Cash | £159,535 | £108,995 | £31,887 | £32,662 | £44,427 | £53,086 |
| Creditors (< 1 year) | £224,302 | £134,979 | £155,485 | £202,364 | £165,977 | |
| Net Current Assets | (£95,434) | (£102,964) | (£107,535) | (£105,244) | ||
| Net Assets | (£95,448) | (£103,092) | (£102,964) | (£105,348) | (£100,544) | |
| Shareholder Funds | (£95,434) | (£95,448) | (£103,092) | (£102,964) | (£105,348) | (£100,544) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Confirmation statement with no updates | 20 March 2026 | ||
| 13 March 2026 | Termination of appointment of a director | |||
| 18 February 2026 | Registered office address changed | |||
| 1 October 2025 | Total exemption full accounts | 31 December 2024 | ||
| 26 March 2025 | Confirmation statement with no updates | 20 March 2025 |
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