Firstoak Limited

Active05482481 Private limited company
Incorporated
16 June 2005 (21 years)
Industry
Construction of domestic buildings (41202)
Directors
Owned by
Veronica Mckinlay
Walter Mckinlay
Accounts type
Total exemption full
Region
Greater London
Address
80 Coombe Road
New Malden
KT3 4QS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 December 2023
British
Born April 1966 (60)
Officer history (4 former)
15 June 2026
Resigned Mckinlay, Walter as Director
18 December 2023
Appointed Mckinlay, Kate as Director
13 April 2018
Resigned Mckinlay, Marina as Secretary
13 April 2018
Resigned Mckinlay, John Walden as Director
13 January 2015
Appointed Mckinlay, Marina as Secretary
13 January 2015
Resigned Mellersh, Michael Francis Allen as Secretary
16 June 2005
Appointed Mellersh, Michael Francis Allen as Secretary
16 June 2005
Appointed Mckinlay, John Walden as Director
16 June 2005
Appointed Mckinlay, Walter as Director

Ownership 2 active

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

Veronica Mckinlay
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1935 (91)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1933 (93)

Financials

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

Cash
£660
Current Ratio
0.2x

Trend

Shareholder Funds
(£2k) £0 £2k £4k 2020 2021 2022 2024 2025 (£183) £1,348 £1,537 £1,895 £2,090
Balance sheet detail
202520242023202220212020
Fixed Assets£15,934£15,934£15,934£15,934£1
Current Assets£2,578£1,918£3,667£2,917£249
Debtors£1,918£1,168£1,918£1,918£0
Cash£660£750£1,749£999£249
Creditors (< 1 year)£16,422£15,957£18,723£18,064£17,503£433
Net Current Assets(£13,844)(£14,039)(£14,397)(£14,586)(£184)
Shareholder Funds£2,090£1,895£1,537£1,348(£183)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Termination of appointment of a director
7 September 2026Confirmation statement with no updates16 June 2026
23 December 2025Total exemption full accounts31 March 2025
2 July 2025Confirmation statement with no updates16 June 2025
23 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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