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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 total

From 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.

  • CWC25161 - Invitation To Mini Competition (IFC) Domestic Retrofit (Private and Social Sectors) Buyer: Wolverhampton City Council £3,676,491 2026-08-03 Source: Find a Tender

    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 …

  • Warm Homes : Local Grant (WH:LG) Whole House Retrofit Scheme Buyer: Derbyshire Dales District Council £1,130,000 2026-01-29 CPV 45211000 Source: Contracts Finder

    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…

  • (DPS 7718) Warm Homes: Local Grant (WH:LG) - Retrofit Installer - Staffordshire County Council Buyer: Nottingham City Council £5,676,250 2026-01-27 CPV 45211000 Source: Contracts Finder

    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.

  • (DPS 7721) Nottinghamshire County: Warm Homes Local Grant (WHLG) Programme Buyer: Nottinghamshire County Council £5,390,000 2025-11-28 CPV 45211000 Source: Contracts Finder

    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…

  • (DPS 7713) Whole House Retrofit Main Contractor WHLG - Oadby & Wigston Borough Council Buyer: Oadby & Wigston Borough Council £785,000 2025-10-21 CPV 45211000 Source: Contracts Finder

    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…

  • (DPS 7239) Stoke-on-Trent City Council - Appointment of contractor to support Delivery of Warm Homes: Local Grant Buyer: Stoke on Trent City Council £2,879,994 2025-06-19 CPV 45211000 Source: Contracts Finder

    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…

  • Independent Living - Heating Upgrades Buyer: Progress Housing Group £500,000 2023-09-26 CPV 42160000 Source: Contracts Finder

    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…

  • Boiler Installs and Wave 3 Energy Efficiency Improvement Works Buyer: Citizen Housing Group Ltd Value not published Date not published CPV 45211100 Source: Find a Tender

    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.

  • Open framework to supply and install Solar PV Buyer: West Mercia Energy Value not published Date not published Source: Find a Tender

    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 Buyer: Borough of Telford & Wrekin Value not published Date not published Source: Find a Tender

    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.

Group

  1. 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
  2. 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

13.4y median 14.4y
average tenure
24.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Construction 3Finance 3Dormant 1Other services 1Property 1

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.

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