ltds.uk / companies / SC317488
R J DOAK AND SONS LIMITED
Northfaulds, Lanark, ML11 7SA
ActiveltdINC 2007SIC 25110
Company Information
Registered AddressNorthfaulds, Lanark, ML11 7SA
Incorporated28 February 2007
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due31 October 2026
Accounts Last Filed31 January 2025
Accounts Type31
Confirmation Next Due14 March 2027
Confirmation Last Filed28 February 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2018 |
|---|---|---|---|---|---|---|---|
| Net assets | £1,004,406 | £959,360 | £458,985 | £406,863 | £422,005 | £361,465 | £262,407 |
| Cash | £603,628 | £986,941 | £221,306 | £113,721 | £147,763 | £75,233 | £84,635 |
| Current assets | £1,145,957 | £1,357,947 | £723,069 | £595,240 | £615,577 | £493,111 | £423,844 |
| Fixed assets | £230,490 | £124,846 | £140,426 | £142,159 | £151,634 | £171,273 | £78,203 |
| Creditors | £257,447 | £492,221 | £347,704 | £261,125 | £254,183 | £189,308 | £218,659 |
| Employees | 15 | 15 | 15 | 16 | 15 | 17 | 17 |
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 | - |
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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 |
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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 |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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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 |
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