Ltd Facts The UK company register, as filed

Register entry · No. 09415450

ALDER OAK LIMITED

Active Private Limited Company Incorporated 30 Jan 2015

Checks

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Mar 2027.

    Companies House register
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £172,458,941.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 30 Jan 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    3 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2 LEMAN STREET, LONDON, UNITED KINGDOM, E1W 9US

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    4 Mar 2027
    Last made up to
    18 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ALDER OAK LIMITED current
    2. BRAY FILM STUDIOS LIMITED earlier
    3. WATER OAKLEY LIMITED earlier
    4. NUTTY TOPICAL LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 — £125,331,280 £80,999,405 £172,458,941 6
30 Jun 2024 (6 months) — £3,587,843 £2,593,104 £47,127,661 6
31 Dec 2023 — £8,154,618 £4,127,950 £43,539,818 6
31 Dec 2022 * — £7,193,868 £3,200,504 £35,385,200 6
31 Dec 2021 not published not published £2,884,944 £28,191,332 6
31 Dec 2020 not published not published £7,122 £10,436,479 3

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • P E Burke · Director, named in the accounts to 30 Jun 2025
  • L P Teare · Director, named in the accounts to 30 Jun 2025
  • F J Burke · Director, named in the accounts to 30 Jun 2025
  • E T Kilcullen · Secretary, named in the accounts to 30 Jun 2025
  • E M Sargent · Director, named in the accounts to 30 Jun 2025
  • B P Burke · Director, named in the accounts to 30 Jun 2025

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Francis Joseph Burke Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 30 Nov 2020 — August 1948 British · United Kingdom
Mrs Bridget Philomena Burke Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 30 Nov 2020 — October 1947 Irish · United Kingdom
Mr Peter John Coward Voting rights 25 to 50 percent 30 Nov 2020 — April 1956 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ALDER OAK LIMITED still trading?

The register shows ALDER OAK LIMITED as active.

What does ALDER OAK LIMITED do?

It files the industry code 41100 (Development of building projects).

When was ALDER OAK LIMITED set up?

It was incorporated on 30 January 2015.

When are ALDER OAK LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is ALDER OAK LIMITED's next confirmation statement due?

By 4 March 2027.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 09977108 4 VALLEYFIELD ROAD LIMITED Active Private Limited Company Inc. 29 Jan 2016 41100 · Development of building projects
  2. 09976528 ALB BLACK COUNTRY PROPERTIES LIMITED Active Private Limited Company Inc. 29 Jan 2016 41100 · Development of building projects
  3. 09977691 BILLABONG CONSTRUCTION SERVICES LIMTED LIMITED Active Private Limited Company Inc. 29 Jan 2016 41100 · Development of building projects
  4. SC525515 CHURCHILL HOMES (LOIRSTON) LIMITED Active Private Limited Company Inc. 29 Jan 2016 41100 · Development of building projects
  5. 09977637 CLEARVIEW PROPERTY DEVELOPMENT LIMITED Active Private Limited Company Inc. 29 Jan 2016 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House