Oakwood Plant Group Limited

Active03281181 Private limited company
Incorporated
20 November 1996 (29 years)
Industry
Other specialised construction activities n.e.c. (43999)
Owned by
Matthew Mark Lennon
Accounts type
Group
Region
Greater London
Address
Oakwood House Nobel Road
Edmonton
London
N18 3BH

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 January 2024
British
Born June 1977 (49)
Lennon, Barry Micheal
Secretary · Appointed 31 December 2023
Director · Appointed 20 November 1996
British
Born June 1973 (53)
Director · Appointed 20 November 1996
Irish
Born November 1941
Officer history (6 former)
4 October 2025
Resigned Lennon, Bridget as Director
18 January 2024
Appointed Lennon, Barry Micheal as Director
31 December 2023
Appointed Lennon, Barry Micheal as Secretary
31 December 2023
Resigned Lynskey, Kevin as Director
31 December 2023
Resigned Lynskey, Kevin as Secretary
1 November 2012
Appointed Lynskey, Kevin as Secretary
17 October 2012
Resigned Martin, Luke as Secretary
20 November 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director
20 November 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
20 November 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
20 November 1996
Appointed Martin, Luke as Secretary
20 November 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
20 November 1996
Appointed Lynskey, Kevin as Director
20 November 1996
Appointed Lennon, Matthew Mark as Director
20 November 1996
Appointed Lennon, Bridget as Director
20 November 1996
Appointed Lennon, Mark Anthony as Director

Ownership 3 active

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

Individual · Notified 18 January 2024
Has significant influence or control
British
Born June 1977 (49)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Irish
Born November 1941
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1973 (53)

Holdings 3

Companies where Oakwood Plant Group Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
2 October 2025
Ceased Bridget Lennon — Owns 25–50% of shares
31 December 2024
Ceased Kevin Lynskey — Has significant influence or control

Financials

Balance sheet as at 28 February 2025 · group accounts

Net Assets
£4,371,458
Cash
£1,046
Profit
£65,338
Debt Ratio
57%
Current Ratio
0.1x
Return on Equity
1%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2021 2022 2023 2024 2025 £3,593,308 £3,330,062 £3,423,756 £3,443,559 £4,371,458
Balance sheet detail
20252024202320222021
Fixed Assets£9,760,744£8,641,633£8,698,051£7,715,466£7,680,255
Current Assets£374,935£276,414£1,432£47,487£123,914
Debtors£373,889£262,854£0£47,459£27,086
Cash£1,046£13,560£1,432£28£96,828
Creditors (< 1 year)£4,097,564£4,618,235£4,472,476£2,830,549£3,541,484
Creditors (> 1 year)£502,500£0£741,862
Net Current Assets(£3,722,629)(£2,783,062)(£3,417,570)
Net Assets£4,371,458£3,443,559£3,423,756£3,330,062£3,593,308
Shareholder Funds£4,371,458£3,330,062£3,593,308

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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