UK Companies House feature
OAKLAND INTERNATIONAL LIMITED
Profile
- Company number
- 03646102
- Status
- Active
- Incorporation
- 1998-10-07
- Last accounts made up
- 2024-11-30
- Account category
- GROUP
- Primary SIC
- 49410
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the balance sheet date the group and company had a strong net current asset position. At the time of signing these accounts, the directors have prepared forecasts based on future trading expectations, and consider that this does indicate that the group and company will continue to trade for period of at least 12 months from the date of signing these accounts.”
Subsidiaries
- Kool 4 Logistics Limited · 100% held · Ireland · storage, distribution and transportation of goods
- Oakland Distribution Limited · 100% held · Worcestershire · distribution and transport company
Significant events
- “On 22 August 2025, the company entered into a new bank loan agreement with Barclays PLC for an amount of £2,008,000. The loan attracts interest at a rate of 2.48% above the Bank of England base rate and is repayable by monthly instalments. The final instalment is due on 22 August 2030.”
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 · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ATTWELL, Sallie Amanda | Secretary | 1998-10-30 | — | British |
| ATTWELL, Dean Peter | Director | 2004-06-24 | Apr 1967 | British |
| ATTWELL, Sallie Amanda | Director | 1998-11-17 | Dec 1964 | British |
| DELVES, Gilroy Donald | Director | 1998-10-30 | Sep 1937 | British |
| FOLEY, Shaun | Director | 2018-03-31 | Sep 1966 | English |
| HOARE, Jeremy Alexander | Director | 2015-05-06 | Nov 1973 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-10-07 | 1998-10-30 |
| DAVIES, Barry John | Director | 2015-05-06 | 2017-07-31 |
| DELVES, Ruby Elizabeth Emily | Director | 1998-11-17 | 2015-10-06 |
| HOEY, David Scott | Director | 2011-12-01 | 2015-12-31 |
| MCINTOSH, Lynsey | Director | 2015-12-31 | 2019-09-16 |
| ZIOLEK, Paul Stefan | Director | 2007-01-15 | 2014-03-31 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1998-10-07 | 1998-10-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Oakland International Group Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2019-12-02 | Active |
| Mr Dean Peter Attwell | Individual | Shares 25–50%, Voting 25–50%, Significant influence | 2016-04-06 | Ceased 2019-12-02 |
| Mrs Sallie Amanda Attwell | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2019-12-02 |
Filing timeline
Last 20 of 113 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-09-04 | AA | accounts | accounts with accounts type group |
| 2024-10-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-04 | AA | accounts | accounts with accounts type group |
| 2023-10-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-09-07 | AA | accounts | accounts with accounts type group |
| 2022-10-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-09-02 | AA | accounts | accounts with accounts type group |
| 2022-01-19 | MR05 | mortgage | mortgage charge part both with charge number |
| 2022-01-19 | MR05 | mortgage | mortgage charge part both with charge number |
| 2022-01-19 | MR05 | mortgage | mortgage charge part both with charge number |
| 2022-01-19 | MR05 | mortgage | mortgage charge part both with charge number |
| 2022-01-19 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-01-19 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-01-19 | MR04 | mortgage | mortgage satisfy charge full |
| 2021-11-25 | AA | accounts | accounts with accounts type group |
| 2021-10-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-04-30 | CH03 | officers | change person secretary company with change date |
| 2021-04-30 | CH01 | officers | change person director company with change date |
| 2020-12-03 | AA | accounts | accounts with accounts type group |
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.