Oak Products International Limited

Active05376881 Private limited company
Incorporated
26 February 2005 (21 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Total exemption full
Region
South East
Address
The Lodge
Greentree Lane Shermanbury Road
Partridge Green
RH13 8EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 November 2025
British
Born January 1984 (42)
Secretary · Appointed 26 February 2005
British
Director · Appointed 26 February 2005
British
Born October 1938 (88)
Officer history (2 former)
24 November 2025
Appointed Hamilton, Emma Jane as Director
28 February 2005
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
28 February 2005
Resigned Brighton Director Ltd as Corporate Nominee Director
26 February 2005
Appointed Hamilton, Edward James as Secretary
26 February 2005
Appointed Hamilton, Edward Cheney as Director
26 February 2005
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
26 February 2005
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 28 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09991254
Former controllers (1)
28 December 2017
Ceased Edward Cheney Hamilton — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Oak Manufacturing Limited Owns 75–100% of shares
Oak Products International Limited This company Owns 75–100% of shares
Oakmasters Limited Owns 75–100% of shares
Timberplan Contracts Limited Owns 75–100% of shares
Timberplan Products Limited Owns 75–100% of shares

Financials

Net Assets
(£611)
Cash
£37
Debt Ratio
109%
Current Ratio
1.4x

Trend

Net Assets
(£1k) (£500) £0 2019 2020 2021 2022 2023 2024 (£596) (£987) (£542) (£552) (£611) (£611)
Balance sheet detail
202420232022202120202019
Fixed Assets£5,000£5,000£5,000£5,000
Current Assets£1,489£1,489£1,548£1,058£861
Debtors£1,452£1,452£1,452£1,000£833
Cash£37£37£96£58£28£4
Creditors (< 1 year)£1,100£1,100£1,100£600£1,248
Creditors (> 1 year)£6,000£6,000£6,000£6,000£600£600
Net Current Assets£389£389£448£458(£387)£4
Net Assets(£611)(£611)(£552)(£542)(£987)(£596)
Shareholder Funds(£542)(£987)(£596)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Director's details changed
28 February 2026Appointment of a director
28 February 2026Confirmation statement with no updates26 February 2026
30 September 2025Total exemption full accounts31 December 2024
10 May 2025Confirmation statement with no updates26 February 2025
Show all recent filings

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