Oakbrick (UK) Limited

Active07056424 Private limited company
Incorporated
24 October 2009 (17 years)
Industry
Other letting and operating of own or leased real estate (68209)
Activities of head offices (70100)
Directors
Giampaolo Ferrari
Owned by
Giampaolo Ferrari
Accounts type
Micro entity
Address
34 St James Street
First Floor
London

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ferrari, Giampaolo
Director · Appointed 13 March 2020
Italian
Born May 1953 (73)
Corporate Director · Appointed 13 March 2020
Officer history (5 former)
13 March 2020
Appointed Ferrari, Giampaolo as Director
13 March 2020
Appointed Emicapital Europe Ltd as Corporate Director
13 March 2020
Resigned Janke, Margaret Louise as Director
13 March 2020
Resigned Edwardson Parker Associates Limited as Corporate Director
13 February 2020
Resigned P & T Secretaries Limited as Corporate Secretary
7 October 2016
Appointed Janke, Margaret Louise as Director
7 October 2016
Resigned Murphy, Debra Louise, Ms. as Director
7 October 2013
Appointed Murphy, Debra Louise, Ms. as Director
7 October 2013
Resigned Stuart, Andrew Moray as Director
24 October 2009
Appointed Stuart, Andrew Moray as Director
24 October 2009
Appointed P & T Secretaries Limited as Corporate Secretary
24 October 2009
Appointed Edwardson Parker Associates Limited as Corporate Director

Ownership 1 active

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

Giampaolo Ferrari
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born May 1953 (73)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£2,541,801
Debt Ratio
4%
Current Ratio
3.0x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,392,331 £2,410,097 £2,429,172 £2,452,245 £2,477,564 £2,505,938 £2,541,801
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,272,787£2,272,787£2,275,622£2,281,292£2,281,292£2,276,678£2,266,685
Current Assets£386,264£320,676£290,415£256,162£232,899£215,412£223,379
Debtors£43,459
Cash£179,920
Creditors (< 1 year)£128,735£106,331£101,735£104,641£100,306£101,425
Net Current Assets£276,961£233,777£208,112£170,953£152,025£133,419£125,646
Net Assets£2,541,801£2,505,938£2,477,564£2,452,245£2,429,172£2,410,097£2,392,331
Shareholder Funds£2,541,801£2,505,938£2,477,564£2,452,245£2,429,172£2,410,097

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Micro company accounts31 October 2025
10 April 2026Confirmation statement with no updates10 April 2026
29 August 2025Micro company accounts31 October 2024
2 June 2025Confirmation statement with no updates20 April 2025
26 July 2024Micro company accounts31 October 2023
Show all recent filings

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