Prime Oak Ltd

Active03725306 Private limited company
Incorporated
3 March 1999 (27 years)
Previously known as
Prime Oak (Woodland) Ltd (until 9 July 2014)
Prime Oak (Buildings) Limited (until 5 January 2004)
Industry
Construction of domestic buildings (41202)
Activities of head offices (70100)
Owned by
Andrew Philip Christopher Whitlock
Accounts type
Group
Region
West Midlands
Address
The Millworks Heath Mill Road
Wombourne
Wolverhampton
WV5 8AP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 January 2016
British
Born July 1994 (32)
Director · Appointed 30 June 2014
British
Born April 1992 (34)
Director · Appointed 13 December 2000
English
Born May 1972 (54)
Officer history (7 former)
27 January 2025
Resigned Handley, David Alan as Secretary
4 January 2016
Appointed Whitlock, Jack Andrew as Director
30 June 2014
Appointed Whitlock, Penny Louise as Director
19 March 2013
3 March 2009
Resigned Whitlock, Susan June as Director
17 October 2007
Appointed Handley, David Alan as Secretary
17 October 2007
Resigned Whitlock, Susan June as Secretary
5 October 2005
Resigned Appleby, Stephen Martin as Director
7 March 2003
Appointed Whitlock, Susan June as Director
16 January 2002
Appointed Appleby, Stephen Martin as Director
13 December 2000
Appointed Lowe, Warren James Michael as Director
3 March 1999
Appointed Scott, Stephen John as Nominee Secretary
3 March 1999
Resigned Scott, Stephen John as Nominee Secretary
3 March 1999
Appointed Scott, Jacqueline as Nominee Director
3 March 1999
Resigned Scott, Jacqueline as Nominee Director
3 March 1999
Appointed Whitlock, Susan June as Secretary
3 March 1999

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1963 (63)

Financials

Balance sheet as at 30 June 2025 · group accounts

Net Assets
£3,514,123
Cash
£5,080
Profit
£65,033
Employees
59
Debt Ratio
67%
Current Ratio
0.0x
Return on Equity
2%
Balance sheet detail
2025
Fixed Assets£10,559,770
Current Assets£156,171
Cash£5,080
Creditors (< 1 year)£7,073,446
Net Current Assets(£6,917,275)
Net Assets£3,514,123
Shareholder Funds£3,514,123

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Satisfaction of a charge in full
1 May 2026Registration of a charge
31 March 2026Group of companies' accounts30 June 2025
17 March 2026Confirmation statement with no updates3 March 2026
13 August 2025Group of companies' accounts30 June 2024
Show all recent filings

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