OAKAPPLE ONE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-11 (in 1y)
Last made up 2026-04-27
Watchouts
None on the register
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
Name history
Renamed 2 times since incorporation — the current trading name was adopted 2025-01-06
- OAKAPPLE ONE LIMITED 2025-01-06 → present
- OAKAPPLE ONE PLC 2013-06-27 → 2025-01-06
- SUNCONCEPT ONE PLC 2013-06-20 → 2013-06-27
Net assets
7-year trend · vs Utilities median
Accounts
7-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-01-06 CERT10 Certificate re registration public limited company to private
- 2025-01-06 RR02 Reregistration public to private company
- 2025-01-06 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-75.3%
£30,441 £7,513
-
Net assets
-20.1%
£55,006 £43,926
-
Employees
-33.3%
3 2
-
Profit before tax
-1,839.4%
£637 -£11,080
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers