ltds.uk / companies / 03333864
PINE AND OAK DIRECT LIMITED
Units 1, 2 & 3 Lon Parcwr Industrial Estate, LON PARCWR INDUSTRIAL ESTATE, Ruthin, Denbighshire, Wales, LL15 1NA
ActiveltdINC 1997SIC 47599
Company Information
Registered AddressUnits 1, 2 & 3 Lon Parcwr Industrial Estate, LON PARCWR INDUSTRIAL ESTATE, Ruthin, Denbighshire, Wales, LL15 1NA
Incorporated14 March 1997
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 47599 — Unknown
Accounts & Filings
Accounts Next Due31 March 2027
Accounts Last Filed30 June 2025
Accounts Type30
Confirmation Next Due28 March 2027
Confirmation Last Filed14 March 2026
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
Sign up to track this company's accounts
Free account - we extract and chart the figures the moment new accounts are filed.
Sign up free
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
Sign up to see who runs PINE AND OAK DIRECT LIMITED
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
Sign up to see who owns and controls PINE AND OAK DIRECT LIMITED
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
Sign up to check PINE AND OAK DIRECT LIMITED's directors' and PSCs' ID verification
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
Sign up to see the charges secured against PINE AND OAK DIRECT LIMITED
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
Sign up to see every filing and download the documents for PINE AND OAK DIRECT LIMITED
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Previous Names
- PINE DIRECT (WALES) LIMITED 14 March 1997 to 15 April 2008
Other Companies in This Postcode District
- KARIZMA BARBER RUTHIN LTD Active
- NATURALLY ETHICAL RHUTHUN LIMITED Active
- NATURALLY ETHICAL LTD Active
- BRIGHTSIDE EDUCATION LTD Active
- BROSTER HORBURY LTD Active
- MORGAN VENABLES LTD Active
- RESOURCE DENBIGHSHIRE CIC Active
- SIRIUS BUSINESS TRANSFORMATION LIMITED Active
Similar Companies
- PACKARD INVERCLYDE LIMITED Active
- ROCK LIGHTING & INTERIORS LTD Active
- EURO BEAN BAGS LTD Active
- CRAWLEY INTERIORS LTD Active
- THE STAMFORD FABRIC COMPANY LTD Active
- THE OLD MILL TRADING COMPANY (MARLESFORD) LIMITED Active
- EXPRESSINTERIORDESIGN LTD Active
- MOLTENI GROUP UK LIMITED Active
Watch PINE AND OAK DIRECT LIMITED for changes
Get notified when filings, officers, or company status change at Companies House.
Sign up free to watch