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OPTIMAL OAK LTD

Active

Company number 17134558

Hereford, United Kingdom · Incorporated 2 April 2026

2 Wyevale Business Park, Kings Acre, Hereford, Herefordshire, HR4 7BS, United Kingdom

Last updated on 25 August 2026

Joinery installation · SIC 43320


Status
Active
Company age
Less than a year
Company type
Private limited
Accounts
Up to date

Company overview

Optimal Oak Ltd is an active private limited company incorporated on 2 April 2026 under company number 17134558. It is registered in England and Wales, with its registered office at 2 Wyevale Business Park, Kings Acre, Hereford, Herefordshire, HR4 7BS.

The company’s principal activity is SIC 43320 (joinery installation). It has no charges, no insolvency history and has not been liquidated.

Accounts are due by 2 January 2028 (made up to 30 April 2027) and the next confirmation statement is due by 15 April 2027; neither is currently overdue.

The company is directed by two British directors, Paul James Foster and Andrew Leonard Jones, both appointed on incorporation and resident in England. They are the persons with significant control, each holding 25–50% of the shares and voting rights, and the right to appoint and remove directors. Both were notified on 2 April 2026.

The only filing to date is the incorporation document submitted on 2 April 2026.

Compliance

Annual accounts Up to date
Last filed
Next due
2 January 2028
16 months left
Confirmation statement Up to date
Last filed
Next due
15 April 2027
7 months left

Financial snapshot

Last accounts type
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 25 August 2026
  • PAUL JAMES FOSTER (50.0%)
  • ANDREW LEONARD JONES (50.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ANDREW LEONARD JONES ORDINARY 50 50.00% 50 50.00%
PAUL JAMES FOSTER ORDINARY 50 50.00% 50 50.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Paul James Foster
Born July 1974
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
2 April 2026
PS
Mr Andrew Leonard Jones
Born May 1990
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
2 April 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Incorporation Company
Incorporation
2 April 2026 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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