Oak Electrical Limited
- Company number
- 03125754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Nov 1995
- Nature of business
- Electrical installation
- Corporate group
- Stillwater Equity LLP (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOK, Andrew Paul | Secretary | 1 Apr 2000 | 30 Jun 2026 |
| POLA, Joao | Director | 30 Jun 2026 | |
| COOK, Andrew Paul | Director | 1 Apr 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Paul Cook | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Jun 2026 |
| Mr Ivan Kavanagh | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Jun 2026 |
| Bedrock Systems Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2026 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Jan 2026 | £22,698,970 | £6,334,236 | £3,956,240 | 35 |
| 31 Jan 2025 | £20,613,775 | £4,193,391 | £5,105,212 | 39 |
| 31 Jan 2024 | - | £3,781,959 | £4,426,369 | 31 |
| 31 Jan 2023 | - | £3,062,071 | £3,330,905 | 34 |
| 31 Jan 2022 | - | £2,854,422 | £2,079,528 | 26 |
| 31 Jan 2021 | - | £2,569,010 | £1,959,445 | 26 |
| 31 Jan 2020 | - | £2,384,085 | £2,799,323 | 29 |
| 31 Jan 2019 | - | £1,995,357 | £1,843,104 | 27 |
| 31 Jan 2018 | - | £1,773,054 | £1,877,646 | 22 |
| 31 Jan 2017 | - | £1,427,614 | £844,313 | 28 |
| 31 Jan 2016 | - | £975,607 | £1,655,123 | - |
| 31 Jan 2015 | - | £919,167 | £994,896 | - |
| 31 Jan 2014 | - | £751,300 | £646,125 | - |
| 31 Jan 2013 | - | £726,961 | £519,565 | - |
| 31 Jan 2012 | - | £722,835 | £740,626 | - |
| 31 Jan 2011 | - | - | - | - |
| 31 Jan 2010 | - | - | - | - |
| 31 Jan 2009 | - | - | - | - |
| 31 Jan 2008 | - | - | - | - |
| 31 Jan 2007 | - | - | - | - |
| 31 Jan 2006 | - | - | - | - |
| 31 Jan 2005 | - | - | - | - |
| 31 Jan 2004 | - | - | - | - |
| 31 Jan 2003 | - | - | - | - |
| 31 Jan 2002 | - | - | - | - |
| 31 Jan 2001 | - | - | - | - |
| 31 Jan 2000 | - | - | - | - |
| 31 Jan 1999 | - | - | - | - |
| 31 Jan 1998 | - | - | - | - |
| 31 Jan 1997 | - | - | - | - |
Connections
Owned by
Oak Electrical Limited → Bedrock Systems Bidco Limited → Bedrock Systems Midco Limited → Bedrock Systems Group Limited → Bedrock Systems Holdings Limited → Stillwater Equity LLP
Directors’ other companies
- COOK, Andrew Paul - Director at Oak Refrigeration And Mechanical Services Limited
- COOK, Andrew Paul - Director at Auto Buyer Solutions Ltd
- COOK, Andrew Paul - Secretary at Oak Refrigeration And Mechanical Services Limited
- COOK, Andrew Paul - Director at Bedrock Systems Bidco Limited
- COOK, Andrew Paul - Director at 21alc Ltd
- COOK, Andrew Paul - Director at Yorkshire Refrigeration Services Ltd
- COOK, Andrew Paul - Director at Oak Interiors Ltd
- POLA, Joao - Director at Econowise Drives And Controls Ltd
- POLA, Joao - Director at Oak Interiors Ltd
- POLA, Joao - Director at Edcl Holdings Ltd