UK Companies House feature
OIKOS STORAGE LIMITED
Profile
- Company number
- 00315280
- Status
- Active
- Incorporation
- 1936-06-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52101
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on a review of the above, the Directors are satisfied that the Company has, and will maintain, sufficient resources to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the company's financial statements. Accordingly, the company's financial statements have been prepared on a going concern basis.”
Subsidiaries
- Olive Storage Limited · United Kingdom
- SL Capital Infrastructure I LP · Scotland, United Kingdom
- Olive Storage Midco Limited · United Kingdom
Significant events
- “There were no events that occurred between the end of the reporting period and the date when the financial statements were authorised for issue that affect the accounts as at 31 December 2024.”
- “No matter or circumstance has arisen since 31 December 2024 that has significantly affected, or may significantly affect the Company's operations, the results of those operations or the Company's state of affairs in future financial years.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 44 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PODESTA, Sarah Louise | Secretary | 2025-02-12 | — | — |
| HELMSLEY, Dominic James | Director | 2020-09-29 | Apr 1967 | British |
| JACKSON, Mark William | Director | 2022-10-21 | Sep 1992 | British |
| SAMMONS, Richard Douglas | Director | 2019-07-03 | Jun 1956 | British |
| SRISKANDA, Arunan Muralee | Director | 2022-07-12 | May 1984 | British |
| WARING, Sean | Director | 2019-09-04 | Feb 1967 | British |
Show 44 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BACHE, Matthew Paul | Secretary | 2020-09-28 | 2022-09-09 |
| BESWICK, Nigel Lloyd | Secretary | 2023-02-15 | 2024-10-24 |
| BOUMAN, Gerrit | Secretary | 1997-05-07 | 1998-04-01 |
| FLUKES, Darryl Shaun | Secretary | 1994-02-18 | 1997-05-07 |
| HOLLOCKS, Kevin David | Secretary | 1998-04-01 | 2001-02-19 |
| KINLEY, John | Secretary | 1993-12-01 | 1994-02-18 |
| PARLOUR, Samuel | Secretary | 2024-10-24 | 2025-02-12 |
| PARLOUR, Samuel Stuart | Secretary | 2022-09-09 | 2023-02-15 |
| PARLOUR, Samuel Stuart | Secretary | 2013-12-06 | 2020-09-28 |
| SIBONY, James Orlando Joseph | Secretary | 2007-02-01 | 2007-11-30 |
| SKINNER, Clifford John | Secretary | 2001-02-19 | 2006-11-21 |
| WALTERS, Michael | Secretary | 2007-10-01 | 2013-12-06 |
| WHITNEY, Brian John | Secretary | — | 1993-11-30 |
| MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2006-11-21 | 2007-07-18 |
| ANDERSON, Alexander Scott | Director | 2019-06-04 | 2022-10-21 |
| BOOKER, Geoffrey Williams | Director | 1994-02-18 | 2001-01-08 |
| BOUMAN, Gerrit | Director | 1994-02-18 | 1998-04-01 |
| BYRNE, Paul Christopher | Director | — | 1994-02-18 |
| BYRNES, Aidan John | Director | 1998-04-01 | 1998-08-21 |
| COLE, Alan Jack | Director | — | 1994-02-18 |
| DOHERTY II, Edward Denvir | Director | 2007-12-01 | 2013-02-28 |
| DONALDSON, Norman George | Director | 2007-11-19 | 2009-08-28 |
| DOWLING, Christopher Bruce | Director | 2007-02-01 | 2013-12-13 |
| DUNCAN, James Blair, Sir | Director | — | 1992-08-31 |
| FARRINGTON, Michael | Director | 1998-10-13 | 2006-11-07 |
| FLUKES, Darryl Shaun | Director | 1994-02-18 | 1997-05-07 |
| HELMSLEY, Dominic James | Director | 2019-05-29 | 2019-06-04 |
| HOLLOCKS, Kevin David | Director | 1998-04-01 | 2002-07-26 |
| HORTON, Colin Edward | Director | 2010-01-18 | 2018-07-01 |
| JONES, Tom | Director | 1993-02-01 | 1994-02-18 |
| KEARNEY, John Michael | Director | 2019-05-29 | 2020-09-29 |
| MARTIN, Greg | Director | 2007-11-30 | 2008-11-10 |
| MCNAMARA, Noel William Anthony | Director | 1998-04-01 | 2007-11-30 |
| MCNAMARA, Richard Gerard | Director | 1998-04-01 | 2007-11-30 |
| MULLETT, George Gavin | Director | 2013-02-15 | 2015-12-15 |
| PAHLJINA, Emil Petar | Director | 2009-01-01 | 2019-05-29 |
| PLATER, Christopher Ian | Director | 2010-12-20 | 2017-02-24 |
| QUINN, Anthony Laurence | Director | 2007-11-30 | 2008-12-31 |
| SCHEVERNELS, Wessel Remi | Director | 2015-12-15 | 2019-05-29 |
| SCHLIEBS, Peter Geoffrey | Director | 2016-05-02 | 2019-05-29 |
| SMEDLEY, Vasanthi | Director | 2016-02-11 | 2019-05-29 |
| TREACY, Liam Francis | Director | 1998-04-01 | 2007-01-31 |
| WELLS, Martin Noble | Director | — | 1993-01-31 |
| WOODWARD, Anthony John | Director | 2018-07-01 | 2020-03-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Olive Storage Ltd | Corporate entity | Shares 75–100% | 2019-05-29 | Active |
Filing timeline
Last 20 of 228 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-21 | RESOLUTIONS | resolution | resolution |
| 2025-10-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-03 | CH01 | officers | change person director company with change date |
| 2025-07-11 | AA | accounts | accounts with accounts type full |
| 2025-02-20 | TM02 | officers | termination secretary company with name termination date |
| 2025-02-20 | AP03 | officers | appoint person secretary company with name date |
| 2024-10-24 | TM02 | officers | termination secretary company with name termination date |
| 2024-10-24 | AP03 | officers | appoint person secretary company with name date |
| 2024-10-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-29 | AA | accounts | accounts with accounts type full |
| 2024-04-10 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-04-04 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-10-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-21 | AA | accounts | accounts with accounts type full |
| 2023-06-26 | CH01 | officers | change person director company with change date |
| 2023-04-17 | CH01 | officers | change person director company with change date |
| 2023-02-28 | TM02 | officers | termination secretary company with name termination date |
| 2023-02-28 | AP03 | officers | appoint person secretary company with name date |
| 2022-10-21 | AP01 | officers | appoint person director company with name date |
| 2022-10-21 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.