Sussex Oak Structures Limited

Active04557614 Private limited company
Incorporated
9 October 2002 (24 years)
Industry
Joinery installation (43320)
Directors
Graham Robbins-Hallam
Russell Marc Stirling Jones
Owned by
Russell Marc Stirling-Jones
Graham Robbins-Hallam
Accounts type
Total exemption full
Region
South East
Address
Myrtle House
High Street
Henfield
BN5 9DA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Robbins-Hallam, Graham
Director · Appointed 1 December 2017
British
Born February 1984 (42)
Stirling Jones, Russell Marc
Director · Appointed 1 December 2017
British
Born December 1980 (45)
Officer history (6 former)
19 June 2020
Resigned Smither, Justin as Secretary
31 October 2018
Resigned Smither, Justin James as Director
31 October 2018
Resigned Tuck, Alistair as Director
1 December 2017
Appointed Stirling Jones, Russell Marc as Director
1 December 2017
Appointed Robbins-Hallam, Graham as Director
23 March 2012
Resigned Rt Secretarial Limited as Corporate Secretary
27 October 2008
Appointed Rt Secretarial Limited as Corporate Secretary
9 October 2002
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
9 October 2002
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
9 October 2002
Appointed Smither, Justin James as Director
9 October 2002
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
9 October 2002
Appointed Tuck, Alistair as Director
9 October 2002
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
9 October 2002
Appointed Smither, Justin as Secretary

Ownership 2 active

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

Russell Marc Stirling-Jones
Individual · Notified 2 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1980 (45)
Graham Robbins-Hallam
Individual · Notified 2 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1984 (42)
Former controllers (4)
2 October 2023
Ceased Justin James Smither — Owns 25–50% of shares
2 October 2023
Ceased Jane Paula Smither — Owns 25–50% of shares
2 October 2023
Ceased Alistair Tuck — Owns 25–50% of shares
2 October 2023
Ceased Emma Julia Tuck — Owns 25–50% of shares

Financials

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

Net Assets
(£51,375)
Cash
£3,230
Employees
2
Debt Ratio
133%
Current Ratio
1.1x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 £7,659 £16,407 £17,617 £4,178 £232 £344 (£51,375)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£30,939£35,697£40,653£45,872£51,440£55,270£7,054
Current Assets£123,358£137,260£68,595£43,969£76,377£61,661£41,177
Debtors£120,128£119,742£46,895£3,972£8,478£17,425£11,684
Cash£3,230£17,518£19,300£30,677£30,699£42,236£25,493
Creditors (< 1 year)£115,526£105,010£82,376£48,174£61,861£49,523£39,232
Creditors (> 1 year)£89,697£67,154£26,041£36,690£47,338£50,000
Net Current Assets£7,832£32,250(£13,781)(£4,205)£14,516£12,138£1,945
Net Assets(£51,375)£344£232£4,178£17,617£16,407£7,659
Shareholder Funds(£51,375)£344£232£4,178£17,617£16,407£7,659

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates28 October 2026
24 July 2026Total exemption full accounts31 October 2025
8 December 2025Change of details for a person with significant control
28 October 2025Confirmation statement with no updates28 October 2025
11 July 2025Total exemption full accounts31 October 2024
Show all recent filings

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