CompanyTrack
O

OAK SPECIALIST SERVICES LIMITED

Active Uxbridge

Construction of commercial buildings

37 employees Website
Property, infrastructure and construction Construction contractors Construction of commercial buildings
O

OAK SPECIALIST SERVICES LIMITED

Construction of commercial buildings

Founded 15 Feb 2005 Active Uxbridge, United Kingdom 37 employees oakfacades.co.uk
Property, infrastructure and construction Construction contractors Construction of commercial buildings
Accounts Submitted 6 Mar 2025
Confirmation Statement Submitted 18 Mar 2025
Net assets £754.00K £760.00K 2024 year on year
Total assets £8.47M £2.15M 2024 year on year
Total Liabilities £7.72M £1.39M 2024 year on year
Charges 1
1 outstanding

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Contact & Details

Registered Address

Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD United Kingdom

Credit Report

Discover OAK SPECIALIST SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£2.83M

Decreased by £717.00k (-20%)

Net Assets

£754.00k

Decreased by £760.00k (-50%)

Total Liabilities

£7.72M

Decreased by £1.39M (-15%)

Turnover

£10.69M

Decreased by £744.00k (-7%)

Employees

37

Increased by 8 (+28%)

Debt Ratio

91%

Increased by 5 (+6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

7 active 15 resigned
Status
Benjamin WilsonDirectorBritishUnited Kingdom4430 Aug 2024Active
Bill BishopDirectorBritishUnited Kingdom4030 Aug 2024Active
Galliford Try Secretariat Services LimitedCorporate-secretaryUnited KingdomUnknown1 Mar 2012Active
Jeetesh BhanderiDirectorBritishUnited Kingdom5030 Aug 2024Active
Martin CooperDirectorBritishScotland541 Apr 2025Active
Ross Aaron HeadleyDirectorBritishUnited Kingdom4030 Aug 2024Active
Thomas Peter FaulknerDirectorBritishUnited Kingdom513 Nov 2025Active

Shareholders

Shareholders (4)

Galliford Try Construction & Investments Holdings Limited
90.0%
9002 Mar 2016
Galliford Try Infrastructure Limited
0.0%
02 Mar 2016
Galliford Try Infrastructure Limited
0.0%
02 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Galliford Try Construction & Investments Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GALLIFORD TRY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OAK SPECIALIST SERVICES LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
4 Nov 2025OfficersTermination of Mark Baxter as director on 2025-11-03View(1 page)
4 Nov 2025OfficersAppointment of Thomas Peter Faulkner as director on 2025-11-03View(2 pages)
2 Apr 2025OfficersAppointment of Martin Cooper as director on 2025-04-01View(2 pages)
2 Apr 2025OfficersTermination of Neil David Cocker as director on 2025-04-01View(1 page)
18 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-04 with no updatesView(3 pages)
4 Nov 2025 Officers

Termination of Mark Baxter as director on 2025-11-03

4 Nov 2025 Officers

Appointment of Thomas Peter Faulkner as director on 2025-11-03

2 Apr 2025 Officers

Appointment of Martin Cooper as director on 2025-04-01

2 Apr 2025 Officers

Termination of Neil David Cocker as director on 2025-04-01

18 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-04 with no updates

Recent Activity

Latest Activity

Termination of Mark Baxter as director on 2025-11-03

3 months ago on 4 Nov 2025

Appointment of Thomas Peter Faulkner as director on 2025-11-03

3 months ago on 4 Nov 2025

Appointment of Martin Cooper as director on 2025-04-01

10 months ago on 2 Apr 2025

Termination of Neil David Cocker as director on 2025-04-01

10 months ago on 2 Apr 2025

Confirmation statement made on 2025-03-04 with no updates

11 months ago on 18 Mar 2025