CompanyTrack
F

FIRST OAK BRAINTREE SITE 2 LIMITED

Active London

Development of building projects

0 employees
Development of building projects
F

FIRST OAK BRAINTREE SITE 2 LIMITED

Development of building projects

Founded 18 Jan 2023 Active London, England 0 employees
Development of building projects
Accounts Submitted 16 Oct 2025
Confirmation Statement Submitted 31 Jan 2025
Net assets £100.00
Total assets £0.00
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

29 York Street London W1H 1EZ England

Credit Report

Discover FIRST OAK BRAINTREE SITE 2 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 (2024–2024)

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
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

3 active
Status
Melanie Jayne OmirouDirectorBritishUnited Kingdom4918 Jan 2023Active
Romy Elizabeth SummerskillDirectorBritishUnited Kingdom5918 Jan 2023Active
Scott Jonathan CollierDirectorBritishEngland5610 Sept 2025Active

Shareholders

Shareholders (3)

First Oak Partnerships Limited
90.0%
9030 Jan 2024
Scott Jonathan Collier
5.0%
530 Jan 2024
Duncan Christopher Powell
5.0%
530 Jan 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

The Taf Family Investment Company Limited

United Kingdom

Active
Notified 10 Sept 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

First Oak Partnerships Limited

Ceased 10 Sept 2025

Ceased

Group Structure

Group Structure

FIRST OAK BRAINTREE SITE 2 LIMITED Current Company
FIRST OAK BRAINTREE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
16 Oct 2025AccountsAnnual accounts made up to 2025-01-31View(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 2025OfficersAppointment of Mr Scott Jonathan Collier as director on 2025-09-10View(2 pages)
17 Sept 2025Persons With Significant ControlThe Taf Family Investment Company Limited notified as a person with significant controlView(2 pages)
31 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-17 with no updatesView(3 pages)
16 Oct 2025 Accounts

Annual accounts made up to 2025-01-31

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 Officers

Appointment of Mr Scott Jonathan Collier as director on 2025-09-10

17 Sept 2025 Persons With Significant Control

The Taf Family Investment Company Limited notified as a person with significant control

31 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-17 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-01-31

4 months ago on 16 Oct 2025

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

5 months ago on 17 Sept 2025

Appointment of Mr Scott Jonathan Collier as director on 2025-09-10

5 months ago on 17 Sept 2025

The Taf Family Investment Company Limited notified as a person with significant control

5 months ago on 17 Sept 2025

Confirmation statement made on 2025-01-17 with no updates

1 years ago on 31 Jan 2025