UK Companies House feature
OAKAPPLE ONE LIMITED
Cash
£8K
-75.3% vs 2023
Net assets
£44K
-20.1% vs 2023
Employees
2
-33.3% vs 2023
Profit before tax
-£11K
-1,839.4% vs 2023
Profile
- Company number
- 08578688
- Status
- Active
- Incorporation
- 2013-06-20
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Net assets
7-year trend · vs UK Energy & Climate median
Accounts
7-year trend · latest 2024-12-31
| Metric | Trend | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | £637 | -£11,080 | |
| Net profit | — | — | — | — | — | £516 | -£11,080 | |
| Cash | — | — | — | — | — | £30,441 | £7,513 | |
| Total assets less current liabilities | — | — | — | — | — | £320,358 | £281,852 | |
| Net assets | — | — | — | — | — | £55,006 | £43,926 | |
| Equity | — | — | — | — | — | £55,006 | £43,926 | |
| Average employees | — | — | — | — | — | 3 | 2 | |
| Wages | — | — | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Champion Accountants LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “On 6th January 2025, the company re-registered from a Public Limited Company, to a Private Limited Company, subsequently changing its name from Oakapple One PLC, to Oakapple One Ltd.”
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
2 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DOUGLAS, Gary | Director | 2013-06-20 | May 1955 | British |
| TAYLOR, Philip John | Director | 2013-06-20 | Feb 1963 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARSH, David Howard | Secretary | 2013-06-20 | 2024-01-15 |
| COCKAYNE, David | Director | 2013-06-20 | 2021-02-12 |
| MARSH, David Howard | Director | 2014-11-03 | 2024-01-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Philip John Taylor | Individual | Shares 50–75%, Voting 50–75% | 2016-04-06 | Active |
| Mr Gary Douglas | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 55 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-27 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2026-04-27 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2026-04-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-04-21 | CH01 | officers | change person director company with change date |
| 2026-04-21 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-12-16 | CH01 | officers | change person director company with change date |
| 2025-12-16 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-06-27 | AA | accounts | accounts with accounts type full |
| 2025-04-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-24 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-04-24 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-01-06 | CERT10 | change-of-name | certificate re registration public limited company to private |
| 2025-01-06 | RR02 | change-of-name | reregistration public to private company |
| 2025-01-06 | MAR | incorporation | re registration memorandum articles |
| 2025-01-06 | RESOLUTIONS | resolution | resolution |
| 2024-12-10 | CH01 | officers | change person director company with change date |
| 2024-12-10 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-09-30 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-09-27 | AA | accounts | accounts with accounts type full |
| 2024-04-30 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ (private-firm) · reference 2024-12-31
1.32
GREY ZONE
Altman Z″
- Working capital / Total assets 0.197 × 6.56 = +1.29
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets -0.015 × 6.72 = -0.10
- Book equity / Total liabilities 0.129 × 1.05 = +0.14
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory