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Company number
09415450

ALDER OAK LIMITED

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

Company details

London, 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
ALDER OAK LIMITED
Company number
09415450
Registered office
2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM · 1,935 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 January 2015
Status
Active
Age
11 years
Previous names
BRAY FILM STUDIOS LIMITED (to 09 Jul 2024) · WATER OAKLEY LIMITED (to 09 Jul 2024) · NUTTY TOPICAL LIMITED (to 09 Jul 2024)
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
04 Mar 2027
Confirmation statement — last
18 Feb 2026

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 Francis Joseph Burke
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/11/2020
Mr Peter John Coward
holds 25–50% of voting rights
Notified 30/11/2020
Mrs Bridget Philomena Burke
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/11/2020
Treeoak Developments Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Francis Joseph Burke
born 08/1948 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 30/11/2020 Controls 5 companies
Mr Peter John Coward
born 04/1956 · United Kingdom holds 25–50% of votes Notified 30/11/2020 Controls 3 companies
Mrs Bridget Philomena Burke
born 10/1947 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 30/11/2020 Controls 5 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 30/11/2020 Controls 5 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/07/2024 Registered name changed NUTTY TOPICAL LIMITED WATER OAKLEY LIMITED
09/07/2024 Registered name changed WATER OAKLEY LIMITED BRAY FILM STUDIOS LIMITED
09/07/2024 Registered name changed BRAY FILM STUDIOS LIMITED ALDER OAK LIMITED
30/11/2020 Person with significant control ceased Treeoak Developments Limited
30/11/2020 Person with significant control added Mrs Bridget Philomena Burke
30/11/2020 Person with significant control added Mr Peter John Coward
30/11/2020 Person with significant control added Mr Francis Joseph Burke
06/04/2016 Person with significant control added Treeoak Developments Limited

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Profit / (loss) before tax 167,054
▲ 3382%
4,797
Total assets less current liabilities 172,483
▲ 266%
47,128
Net assets 172,459
▲ 266%
47,128
Employees (avg) 6 6

Documents for ALDER OAK LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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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

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of ALDER OAK LIMITED?
According to the official registry, the company number of ALDER OAK LIMITED is 09415450.
Where is ALDER OAK LIMITED registered?
The registered office is 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM.
What is the SIC code of ALDER OAK LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls ALDER OAK LIMITED?
Mr Francis Joseph Burke is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ALDER OAK LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About ALDER OAK LIMITED (09415450)

ALDER OAK LIMITED is a private limited company incorporated on 30 January 2015 and registered in the United Kingdom under company number 09415450. Its registered office is at 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Mr Francis Joseph Burke. 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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