Company · Stoke on Trent
Broad OAK Properties Limited
Other specialised construction activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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Public contracts won
10 contracts · £20,037,735 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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CWC25161 - Invitation To Mini Competition (IFC) Domestic Retrofit (Private and Social Sectors)
City of Wolverhampton Council is seeking to appoint a single contractor via mini competition under the Framework for the Installation of Low and Zero Carbon Technologies to deliver an integrated domestic retrofit service across private and …
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Warm Homes : Local Grant (WH:LG) Whole House Retrofit Scheme
Derbyshire Dales District Council ('the Council') has secured 'Warm Homes: Local Grant' (WH:LG) funding from the Department of Energy Security and Net Zero (DESNZ) through the Midlands Net Zero Hub (MNZH) consortia to improve the energy eff…
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(DPS 7718) Warm Homes: Local Grant (WH:LG) - Retrofit Installer - Staffordshire County Council
The Council has appointed a Contractor to install measures to improve the energy efficiency of 284 privately owned domestic properties located within the County by March 2028.
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(DPS 7721) Nottinghamshire County: Warm Homes Local Grant (WHLG) Programme
Nottinghamshire County Council has secured Warm Homes Local Grant (WHLG) funding from the Department for Energy Security and Net Zero (DESNZ) and has appointed a Contractor to deliver a programme of retrofit works to improve the energy effi…
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(DPS 7713) Whole House Retrofit Main Contractor WHLG - Oadby & Wigston Borough Council
Oadby & Wigston Borough Council has secured Warm Homes Local Grant funding from the Department for Energy Security and Net-Zero to improve the energy efficiency of 70 privately owned domestic properties located within the borough by 31st Ma…
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(DPS 7239) Stoke-on-Trent City Council - Appointment of contractor to support Delivery of Warm Homes: Local Grant
Stoke on Trent City Council has secured Warm homes: Local Grant funding, from the Department for Energy Security and Net-Zero to improve the energy efficiency of privately owned domestic properties located within the city. The Council ha…
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Independent Living - Heating Upgrades
Contractor appointed to replace all components of the boiler room as per the specification. Including the supply of a temporary boiler generator to ensure the residents have heating & hot water throughout the project. Each site has differen…
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Boiler Installs and Wave 3 Energy Efficiency Improvement Works
This contract is formed of two work streams. Firstly, the supply and installation of new boilers for Citizen properties. Secondly, the full scope of energy efficiency improvement measures for properties.
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Open framework to supply and install Solar PV
WME is looking to receive applications from suppliers to join a multi supplier Open Framework to carry out energy efficiency improvement works in but not limited to any public sector buildings including Schools, Council buildings and Town C…
Framework -
25/0355/H
Shower over bath
About
- What it does
- Other specialised construction activities n.e.c.; Buying and selling of own real estate; Other letting and operating of own or leased real estate
- Incorporated
- 15/02/2002
- Registered office
- Stoke on Trent
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Broad OAK KM Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Broad OAK Properties Limited
is controlled by Broad OAK KM Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Broad OAK KM Limited
is controlled by Andrew Phillip Harrison
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Andrew Phillip Harrison.
7 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £3,528,449
- Total assets
- £6,068,434
- Cash
- £1,952,733
- Employees
- 2.44
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £3,065,203
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Andrew Phillip Harrison Director · appointed 2002
- Jordan Joseph Harrison Director · appointed 2026
- Samantha Jane Harrison Director · appointed 2002
- Stephen Conway Director · appointed 2022
Directors past 6 years
- Andrew Phillip Harrison Director · appointed 2002
- Samantha Jane Harrison Director · appointed 2002
First-time vs portfolio directors
First-time (1)
- Stephen Conway Director · appointed 2022
Portfolio (3)
- Andrew Phillip Harrison Director · appointed 2002
- Jordan Joseph Harrison Director · appointed 2026
- Samantha Jane Harrison Director · appointed 2002
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04375334
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data