English Oak (UK) Limited

Active05312757 Private limited company
Incorporated
14 December 2004 (21 years)
Industry
Combined office administrative service activities (82110)
Directors
Owned by
Janghir Alam
Accounts type
Micro entity
Region
Yorkshire
Address
374 Sheffield Road
Tinsley
Sheffield
S9 1RQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 June 2006
British
Born August 1970 (56)
Secretary · Appointed 13 June 2006
British
Officer history (9 former)
1 September 2026
Resigned Shaw, Louise Michelle as Director
26 June 2006
Appointed Alam, Janghir as Director
13 June 2006
Appointed Alam, Janghir as Secretary
13 June 2006
Appointed Shaw, Louise Michelle as Director
13 June 2006
Resigned Shaw, Louise Michelle as Secretary
13 June 2006
Resigned Rayner, Jonathon Michael as Director
1 March 2005
Appointed Shaw, Louise Michelle as Secretary
1 March 2005
Resigned Shaw, Louise Michelle as Director
1 March 2005
Resigned Raynor, Jonathon Michael as Secretary
28 February 2005
Appointed Rayner, Jonathon Michael as Director
26 January 2005
Appointed Shaw, Louise Michelle as Director
26 January 2005
Appointed Raynor, Jonathon Michael as Secretary
26 January 2005
Resigned Shaw, Louise Michelle as Secretary
26 January 2005
Resigned Rayner, Jonathon Michael as Director
14 December 2004
Appointed Paramount Company Searches Limited as Corporate Secretary
14 December 2004
Resigned Paramount Company Searches Limited as Corporate Secretary
14 December 2004
Appointed Paramount Properties(uk) Limited as Corporate Director
14 December 2004
Resigned Paramount Properties(uk) Limited as Corporate Director
14 December 2004
Appointed Shaw, Louise Michelle as Secretary
14 December 2004
Appointed Rayner, Jonathon Michael as Director

Ownership 1 active

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

Individual · Notified 7 April 2016
Owns 25–50% of shares
British
Born August 1970 (56)
Former controllers (1)
1 November 2025
Ceased Louise Michelle Shaw — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£98,367
Current Ratio
183.2x

Trend

Net Assets
£0 £50k £100k 2023 2024 2025 £98,367 £98,367 £98,367
Balance sheet detail
202520242023
Current Assets£98,907£98,907£98,907
Creditors (< 1 year)£540£540£540
Net Current Assets£98,367£98,367£98,367
Net Assets£98,367£98,367£98,367
Shareholder Funds£98,367£98,367£98,367

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Termination of appointment of a director
1 June 2026Micro company accounts31 December 2025
17 December 2025Confirmation statement with no updates14 December 2025
12 November 2025Cessation of a person with significant control
2 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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