Oak Interiors Ltd
- Company number
- 05162867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jun 2004
- Nature of business
- Development of building projects
Other specialised construction activities n.e.c. - Corporate group
- Stillwater Equity LLP (10 companies)
Registered office
Previous names
- A&R Property Developments Limited (until 3 May 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOK, Andrew Paul | Secretary | 25 Jun 2004 | 30 Jun 2026 |
| POLA, Joao | Director | 30 Jun 2026 | |
| COOK, Andrew Paul | Director | 25 Jun 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ivan Kavanagh | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Jul 2019 | 30 Jun 2026 |
| Mr Andrew Paul Cook | 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 | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | - | £1,897,973 | 0 |
| 31 Jan 2025 | - | £1,415,211 | 3 |
| 31 Jan 2024 | - | £1,414,847 | 0 |
| 31 Jan 2023 | - | £974,099 | 0 |
| 31 Jan 2022 | - | £598,481 | 0 |
| 31 Jan 2021 | £283,761 | - | 2 |
| 31 Jan 2020 | £202,513 | - | - |
| 31 Jan 2019 | £59,916 | - | - |
| 30 Jun 2018 Dormant | £1,000 | £1,000 | - |
| 30 Jun 2017 Dormant | £1,000 | £1,000 | - |
| 30 Jun 2016 Dormant | £1,000 | £1,000 | - |
| 30 Jun 2015 Dormant | £1,000 | £1,000 | - |
| 30 Jun 2014 Dormant | £1,000 | £1,000 | - |
| 30 Jun 2013 Dormant | £1,000 | £1,000 | - |
| 30 Jun 2012 Dormant | £1,000 | £1,000 | - |
| 30 Jun 2011 Dormant | £1,000 | £1,000 | - |
| 30 Jun 2010 Dormant | £1,000 | £1,000 | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
Connections
Owned by
Oak Interiors Ltd → 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 21alc Ltd
- COOK, Andrew Paul - Director at Oak Electrical Limited
- COOK, Andrew Paul - Director at Oak Refrigeration And Mechanical Services Limited
- COOK, Andrew Paul - Director at Oak Refrigeration Holdings Ltd
- COOK, Andrew Paul - Director at Yorkshire Refrigeration Services Ltd
- 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
- POLA, Joao - Director at Econowise Drives And Controls Ltd
- POLA, Joao - Director at Oak Electrical Limited