Oak by Design Ltd

Active04384416 Private limited company
Incorporated
28 February 2002 (24 years)
Previously known as
Penny Bricks & Timber Limited (until 30 October 2024)
Industry
Manufacture of other builders' carpentry and joinery (16230)
Directors
Jamie Winspear
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 2C Locksley Business Park
Blind Lane Tockwith
York
YO26 7QJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Winspear, Jamie
Director · Appointed 29 January 2025
British
Born November 1977
Director · Appointed 28 October 2024
British
Born January 1976 (50)
Officer history (5 former)
29 January 2025
Appointed Winspear, Jamie as Director
28 October 2024
Appointed Adams, David James as Director
28 October 2024
Resigned Penny, Sarah as Director
28 October 2024
Resigned Penny, Sarah Louise as Secretary
28 October 2024
Resigned Penny, Richard Marc as Director
1 January 2023
Appointed Penny, Sarah as Director
28 February 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
28 February 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
28 February 2002
Appointed Company Directors Limited as Corporate Nominee Director
28 February 2002
Resigned Company Directors Limited as Corporate Nominee Director
28 February 2002
Appointed Penny, Sarah Louise as Secretary
28 February 2002
Appointed Penny, Richard Marc as Director

Ownership 1 active

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

Corporate entity · Notified 28 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15966282
Former controllers (2)
28 October 2024
Ceased Richard Penny — Owns 25–50% of shares
28 October 2024
Ceased Sarah Penny — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Business Waste Holdings Ltd Owns 25–50% of shares
Business Waste Ltd Owns 75–100% of shares
Divert Ltd Owns 25–50% of shares
Divert Waste Ltd Owns 75–100% of shares
Oak by Design Holdings Limited Owns 75–100% of shares
Oak by Design Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£264,695
Cash
£46,171
Employees
14
Debt Ratio
46%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £18,341 £42,193 £163,502 £276,351 £277,532 £264,695
Balance sheet detail
202520242023202220212020
Fixed Assets£168,732£220,149£294,102£355,753£44,913£52,668
Current Assets£321,922£387,236£353,355£236,851£204,693£93,232
Debtors£254,029£109,554£94,918£69,294£42,673£40,777
Cash£46,171£235,005£207,500£140,828£138,739£29,112
Creditors (< 1 year)£218,016£208,101£397,435£165,746£118,638
Creditors (> 1 year)£63,412£85,500£123,500£31,667£41,667£8,921
Net Current Assets£159,375£169,220£145,254(£160,584)£38,947(£25,406)
Net Assets£264,695£277,532£276,351£163,502£42,193£18,341
Shareholder Funds£277,532£276,351£163,502£42,193£18,341

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 December 2025Total exemption full accounts31 March 2025
11 December 2025Confirmation statement with no updates27 November 2025
29 January 2025Appointment of a director
27 November 2024Confirmation statement with updates27 November 2024
19 November 2024Resolutions
Show all recent filings

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