North Oak Holdings Limited

Active06455479 Private limited company
Incorporated
17 December 2007 (18 years)
Previously known as
North Oak Homes Limited (until 26 November 2020)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Directors
Amy Hickton
Owned by
Jonathan Hickton
Accounts type
Micro entity
Region
West Midlands
Address
The Estate Office Thorngrove
Sinton Green
Worcester
WR2 6NP

Filing status

Accounts due
31 December 2026
Last accounts
31 January 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Hickton, Amy
Director · Appointed 30 June 2017
British
Born January 1978 (48)
Director · Appointed 7 January 2008
British
Born August 1976 (50)
Officer history (4 former)
15 December 2023
Resigned Turner, Lee Michael as Secretary
30 June 2017
Appointed Hickton, Amy as Director
1 November 2011
Appointed Turner, Lee Michael as Secretary
17 December 2010
Resigned Bone, Timothy Kenneth as Secretary
7 January 2008
Appointed Hickton, Jonathan as Director
7 January 2008
Appointed Bone, Timothy Kenneth as Secretary
17 December 2007
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
17 December 2007
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
17 December 2007
Appointed Hanover Directors Limited as Corporate Nominee Director
17 December 2007
Resigned Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1976 (50)

Group structure 10 companies

Ownership group derived from the Companies House PSC register

North Oak Holdings Limited This company
Maxila Limited Owns 25–50% of shares
Maximus Blackpole Limited Owns 75–100% of shares
Maximus Cheltenham Limited Owns 75–100% of shares
Maximus Island Ltd Owns 75–100% of shares
Maximus Redditch Limited Owns 75–100% of shares
Maximus Strategic Bromsgrove Limited Owns 75–100% of shares
Maximus Strategic Land Limited Owns 25–50% of shares
Maximus Strategic Chipping Sodbury LLP Holds 75–100% of voting rights
Maximus Strategic Stafford LLP Holds 75–100% of voting rights

Financials

Balance sheet as at 31 January 2025 · micro entity accounts

Net Assets
£962,523
Employees
4
Debt Ratio
40%
Current Ratio
2.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,490,998 £1,444,381 £1,281,877 £1,133,178 £1,095,975 £962,523
Balance sheet detail
202520242023202220212020
Fixed Assets£30,477£37,700£168,792£19,338£18,473£24,429
Current Assets£1,581,270£1,803,500£1,825,038£1,830,824£2,038,453£1,979,212
Debtors£1,251,248£1,285,869£1,087,417£965,664
Cash£3,692£3,365£459,196£398,547
Creditors (< 1 year)£629,248£712,121£675,332£386,668£325,166£105,027
Creditors (> 1 year)£19,976£33,104£185,320£181,617£287,379£407,616
Net Current Assets£952,022£1,091,379£1,149,706£1,444,156£1,713,287£1,874,185
Net Assets£962,523£1,095,975£1,133,178£1,281,877£1,444,381£1,490,998
Shareholder Funds£962,523£1,095,975£1,133,178£1,281,877£1,444,381£1,490,998

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 December 2025Confirmation statement with no updates15 December 2025
16 October 2025Current accounting period extended
10 October 2025Micro company accounts31 January 2025
17 December 2024Confirmation statement with no updates15 December 2024
22 October 2024Micro company accounts31 January 2024
Show all recent filings

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