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Company number
04557614

SUSSEX OAK STRUCTURES LIMITED

Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SUSSEX OAK STRUCTURES LIMITED
Company number
04557614
Registered office
MYRTLE HOUSE, HIGH STREET, HENFIELD, WEST SUSSEX, BN5 9DA, ENGLAND · 76 other companies at this postcode
Company type
Private Limited Company
Incorporated on
9 October 2002
Status
Active
Age
23 years
Nature of business (SIC)
43320 — Joinery installation
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
11 Nov 2026
Confirmation statement — last
28 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Alistair Tuck
owns 25–50% of shares · holds 25–50% of voting rights
Notified 09/10/2016
Mr Graham Robbins-Hallam
owns 25–50% of shares · holds 25–50% of voting rights
Notified 02/10/2023
Mr Justin James Smither
owns 25–50% of shares · holds 25–50% of voting rights
Notified 09/10/2016
Mr Russell Marc Stirling-Jones
owns 25–50% of shares · holds 25–50% of voting rights
Notified 02/10/2023
Mrs Emma Julia Tuck
owns 25–50% of shares · holds 25–50% of voting rights
Notified 09/10/2016
Mrs Jane Paula Smither
owns 25–50% of shares · holds 25–50% of voting rights
Notified 09/10/2016

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Graham Robbins-Hallam
born 02/1984 · England owns 25–50% of shares · holds 25–50% of votes Notified 02/10/2023
Mr Russell Marc Stirling-Jones
born 12/1980 · England owns 25–50% of shares · holds 25–50% of votes Notified 02/10/2023
Mr Alistair Tuck
born 06/1968 · England owns 25–50% of shares · holds 25–50% of votes Control ended 02/10/2023 Controls 2 companies
Mr Justin James Smither
born 10/1966 · England owns 25–50% of shares · holds 25–50% of votes Control ended 02/10/2023 Controls 3 companies
Mrs Emma Julia Tuck
born 01/1970 · England owns 25–50% of shares · holds 25–50% of votes Control ended 02/10/2023
Mrs Jane Paula Smither
born 08/1969 · England owns 25–50% of shares · holds 25–50% of votes Control ended 02/10/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/10/2023 Person with significant control ceased Mrs Jane Paula Smither
02/10/2023 Person with significant control ceased Mrs Emma Julia Tuck
02/10/2023 Person with significant control ceased Mr Justin James Smither
02/10/2023 Person with significant control ceased Mr Alistair Tuck
02/10/2023 Person with significant control added Mr Russell Marc Stirling-Jones
02/10/2023 Person with significant control added Mr Graham Robbins-Hallam
09/10/2016 Person with significant control added Mrs Jane Paula Smither
09/10/2016 Person with significant control added Mrs Emma Julia Tuck
09/10/2016 Person with significant control added Mr Justin James Smither
09/10/2016 Person with significant control added Mr Alistair Tuck

Documents for SUSSEX OAK STRUCTURES LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Sussex Oak Structures Limited — BN5 9DA
Tier 1 · renews 11/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of SUSSEX OAK STRUCTURES LIMITED?
According to the official registry, the company number of SUSSEX OAK STRUCTURES LIMITED is 04557614.
Where is SUSSEX OAK STRUCTURES LIMITED registered?
The registered office is MYRTLE HOUSE, HIGH STREET, HENFIELD, WEST SUSSEX, BN5 9DA, ENGLAND.
What is the SIC code of SUSSEX OAK STRUCTURES LIMITED?
The nature of business is recorded under SIC code 43320 — Joinery installation.
Who controls SUSSEX OAK STRUCTURES LIMITED?
Mr Alistair Tuck is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of SUSSEX OAK STRUCTURES LIMITED due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About SUSSEX OAK STRUCTURES LIMITED (04557614)

SUSSEX OAK STRUCTURES LIMITED is a private limited company incorporated on 9 October 2002 and registered in the United Kingdom under company number 04557614. Its registered office is at MYRTLE HOUSE, HIGH STREET, HENFIELD, WEST SUSSEX, BN5 9DA, ENGLAND. The recorded nature of business is joinery installation (SIC 43320). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Mr Alistair Tuck. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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