Architectural Oak Limited

Active05285813 Private limited company
Incorporated
12 November 2004 (21 years)
Industry
Sawmilling and planing of wood (16100)
Manufacture of other builders' carpentry and joinery (16230)
Manufacture of other furniture (31090)
Construction of domestic buildings (41202)
Directors
Robert Charles Hibberd
Owned by
Robert Hibberd
Accounts type
Total exemption full
Region
South West
Address
Chapps Farmhouse Chapps Farmouse
Slaughterford Mill
Slaughterford
Chippenham
SN14 8RJ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 17 November 2005
British
Hibberd, Robert Charles
Director · Appointed 19 November 2004
British
Born January 1963 (63)
Officer history (3 former)
17 November 2005
Appointed Crawford, Karen Louise as Secretary
17 November 2005
Resigned Hibberd, Robert Charles as Secretary
19 November 2004
Appointed Hibberd, Robert Charles as Director
19 November 2004
Appointed Hibberd, Robert Charles as Secretary
12 November 2004
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
12 November 2004
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
12 November 2004
Appointed Hanover Directors Limited as Corporate Nominee Director
12 November 2004
Resigned Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

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

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
(£51,333)
Cash
£5,595
Employees
2
Debt Ratio
156%
Current Ratio
0.3x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 (£1,386) £23,381 £19,756 £9,768 £11,588 (£24,190) (£51,333)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£48,763£56,239£72,794£59,123£52,743£19,510£18,627
Current Assets£43,515£144,738£146,291£149,172£73,810£67,303£29,842
Debtors£7,920£95,115£91,166£40,699£12,784£7,123
Cash£5,595£14,623£125£3,412£1,026£52,303£10,719
Creditors (< 1 year)£136,440£201,002£170,411£155,504£53,443£59,815£47,258
Creditors (> 1 year)£3,246£13,479£23,256£31,790£43,333
Net Current Assets(£92,925)(£56,264)(£24,120)(£6,332)£20,367£7,488(£17,416)
Net Assets(£51,333)(£24,190)£11,588£9,768£19,756£23,381(£1,386)
Shareholder Funds(£51,333)(£24,190)£11,588£9,768£19,756£23,381(£1,386)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 February 2026Total exemption full accounts30 November 2025
12 November 2025Confirmation statement with no updates12 November 2025
16 June 2025Total exemption full accounts30 November 2024
14 November 2024Confirmation statement with no updates12 November 2024
3 January 2024Total exemption full accounts30 November 2023
Show all recent filings

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