Carpenter Oak Ltd

Active04081323 Private limited company
Incorporated
2 October 2000 (26 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Total exemption full
Region
South West
Address
The Old Mill Buildings
Buckfast Abbey
Buckfastleigh
TQ11 0EE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Davies, Nicola Hayley
Secretary · Appointed 12 November 2025
Director · Appointed 24 July 2018
British
Born July 1990 (36)
Officer history (14 former)
5 March 2026
Resigned Lewis, John Arthur as Secretary
25 February 2026
Resigned Manning, Lee Anthony as Director
12 November 2025
Appointed Davies, Nicola Hayley as Secretary
24 February 2024
Resigned Brentnall, Charles Creswell as Director
18 September 2023
Resigned Milton, Adam James Christopher as Director
16 July 2019
Resigned Kirkup, Paul as Director
24 July 2018
Appointed Copley-Wilkins, Luke Thomas as Director
30 January 2018
Resigned Voaden, Stuart John as Director
22 August 2017
Resigned Sheppard, Nicholas John as Secretary
22 August 2017
Appointed Lewis, John Arthur as Secretary
27 May 2016
Appointed Brentnall, Charles Creswell as Director
15 January 2013
Resigned Manning, Lee Anthony as Secretary
15 January 2013
Appointed Sheppard, Nicholas John as Secretary
1 June 2009
Appointed Voaden, Stuart John as Director
21 July 2006
Resigned James, Roderick Mackinlay as Director
9 January 2006
Appointed Manning, Lee Anthony as Director
1 August 2004
Appointed Manning, Lee Anthony as Secretary
1 August 2004
Resigned Milton, Adam James Christopher as Secretary
1 June 2002
Appointed Milton, Adam James Christopher as Secretary
1 June 2002
Resigned Buchanan, Robert, Mr. as Secretary
1 June 2002
Resigned Buchanan, Robert, Mr. as Director
1 June 2002
Appointed Kirkup, Paul as Director
1 March 2002
Appointed Milton, Adam James Christopher as Director
4 December 2000
Appointed Buchanan, Robert, Mr. as Secretary
4 December 2000
Appointed Buchanan, Robert, Mr. as Director
4 December 2000
Appointed James, Roderick Mackinlay as Director
4 December 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 December 2000
Resigned Instant Companies Limited as Corporate Nominee Director
2 October 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 October 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Liability Compnay
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 Owns 75–100% of shares
Carpenter Oak Ltd This company Owns 75–100% of shares
Cofab Limited Owns 75–100% of shares
Xylotek Structures Ltd Owns 75–100% 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 I-Wareness Company Limited Owns 75–100% of shares
The Policy Awareness Company Limited Owns 75–100% of shares

Financials

Net Assets
£763,311
Cash
£226,858
Employees
47
Debt Ratio
64%
Current Ratio
1.4x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2019 2020 2021 2022 2023 2024 (£239,958) £151,910 £338,526 £595,742 £995,238 £763,311
Balance sheet detail
202420232022202120202019
Fixed Assets£243,632£247,212£180,101£168,019£36,312£22,156
Current Assets£1,859,019£2,009,229£1,029,547£895,459
Debtors£1,350,829£537,373£400,179£412,357
Cash£226,858£1,058,684£1,354,028£1,292,767£523,187£396,177
Creditors (< 1 year)£1,332,158£1,660,908£2,125,299£1,746,358£837,754£1,198,744
Creditors (> 1 year)£16,518£33,155£63,735£69,904£39,873
Net Current Assets£526,861£262,871£191,793(£303,285)
Net Assets£763,311£995,238£595,742£338,526£151,910(£239,958)
Shareholder Funds£763,311£995,238£595,742£338,526£151,910(£239,958)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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