CompanyTrack
F

FIRST OAK BRAINTREE LIMITED

Active London

Dormant Company

0 employees
Dormant Company
F

FIRST OAK BRAINTREE LIMITED

Dormant Company

Founded 19 Oct 2022 Active London, England 0 employees
Dormant Company
Accounts Submitted 18 Jul 2025
Confirmation Statement Submitted 1 Nov 2025
Net assets £100.00 £0.00 2024 year on year
Total assets £0.00 £100.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

29 York Street London W1H 1EZ England

Credit Report

Discover FIRST OAK BRAINTREE 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 (2023–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Sept 2025100£100£1

Officers

Officers

3 active 2 resigned
Status
Joanne Bernice GoldDirectorBritishEngland578 Aug 2024Active
Melanie Jayne OmirouDirectorBritishUnited Kingdom4919 Oct 2022Active
Wayne Ian GoldDirectorBritishEngland6519 Oct 2022Active

Shareholders

Shareholders (3)

The Hit Factory Limited
50.0%
1001 Nov 2025
First Oak Braintree Site 2 Limited
50.0%
1001 Nov 2025
First Oak Partnerships Limited
0.0%
01 Nov 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

First Oak Braintree Site 2 Limited

United Kingdom

Active
Notified 10 Sept 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

The Hit Factory Limited

United Kingdom

Active
Notified 12 Nov 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

First Oak Partnerships Limited

Ceased 10 Sept 2025

Ceased

Goldev Braintree Limited

Ceased 12 Nov 2022

Ceased

Group Structure

Group Structure

FIRST OAK BRAINTREE SITE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE HIT FACTORY LIMITED united kingdom
FIRST OAK BRAINTREE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
1 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-18 with updatesView(4 pages)
15 Oct 2025OfficersTermination of John Mirko Skok as director on 2025-10-13View(1 page)
17 Sept 2025Persons With Significant ControlFirst Oak Braintree Site 2 Limited notified as a person with significant controlView(2 pages)
17 Sept 2025Persons With Significant ControlCessation of First Oak Partnerships Limited as a person with significant control on 2025-09-10View(1 page)
17 Sept 2025CapitalAllotment of shares (GBP 200) on 2025-09-10View(3 pages)
1 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-18 with updates

15 Oct 2025 Officers

Termination of John Mirko Skok as director on 2025-10-13

17 Sept 2025 Persons With Significant Control

First Oak Braintree Site 2 Limited notified as a person with significant control

17 Sept 2025 Persons With Significant Control

Cessation of First Oak Partnerships Limited as a person with significant control on 2025-09-10

17 Sept 2025 Capital

Allotment of shares (GBP 200) on 2025-09-10

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-18 with updates

3 months ago on 1 Nov 2025

Termination of John Mirko Skok as director on 2025-10-13

4 months ago on 15 Oct 2025

First Oak Braintree Site 2 Limited notified as a person with significant control

5 months ago on 17 Sept 2025

Cessation of First Oak Partnerships Limited as a person with significant control on 2025-09-10

5 months ago on 17 Sept 2025

Allotment of shares (GBP 200) on 2025-09-10

5 months ago on 17 Sept 2025