# Oak Interiors Ltd

## Details

- **Company number:** [05162867](https://find-and-update.company-information.service.gov.uk/company/05162867)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jun 2004
- **Registered office:** 9C WERNER COURT, BLUE RIDGE PARK GLASSHOUGHTON, CASTLEFORD, WF10 4TN
- **Nature of business:** [41100](/sic/41100) Development of building projects, [43999](/sic/43999) Other specialised construction activities n.e.c.
- **Corporate group:** [Stillwater Equity LLP](/group/40006) (10 companies)


## 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 | £1,000 | £1,000 | - |
| 30 Jun 2017 | £1,000 | £1,000 | - |
| 30 Jun 2016 | £1,000 | £1,000 | - |
| 30 Jun 2015 | £1,000 | £1,000 | - |
| 30 Jun 2014 | £1,000 | £1,000 | - |
| 30 Jun 2013 | £1,000 | £1,000 | - |
| 30 Jun 2012 | £1,000 | £1,000 | - |
| 30 Jun 2011 | £1,000 | £1,000 | - |
| 30 Jun 2010 | £1,000 | £1,000 | - |



## Owned by

Oak Interiors Ltd → [Bedrock Systems Bidco Limited](/company/17044483) → [Bedrock Systems Midco Limited](/company/17044606) → [Bedrock Systems Group Limited](/company/17002906) → [Bedrock Systems Holdings Limited](/company/17002849) → [Stillwater Equity LLP](/company/OC458217)




## Directors' other companies

- [COOK, Andrew Paul](/person/6323446) - director at [21alc Ltd](/company/15956278)
- [COOK, Andrew Paul](/person/6323446) - director at [Oak Electrical Limited](/company/03125754)
- [COOK, Andrew Paul](/person/6323446) - director at [Oak Refrigeration And Mechanical Services Limited](/company/04374060)
- [COOK, Andrew Paul](/person/6323446) - director at [Oak Refrigeration Holdings Ltd](/company/15941465)
- [COOK, Andrew Paul](/person/6323446) - director at [Yorkshire Refrigeration Services Ltd](/company/13340215)
- [COOK, Andrew Paul](/person/6323446) - director at [Auto Buyer Solutions Ltd](/company/13012722)
- [COOK, Andrew Paul](/person/6323446) - secretary at [Oak Refrigeration And Mechanical Services Limited](/company/04374060)
- [COOK, Andrew Paul](/person/6323446) - director at [Bedrock Systems Bidco Limited](/company/17044483)
- [POLA, Joao](/person/5652367) - director at [Econowise Drives And Controls Ltd](/company/06297979)
- [POLA, Joao](/person/5652367) - director at [Oak Electrical Limited](/company/03125754)