OAKAPPLE TWO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-31 (in 7mo)
Last made up 2025-12-17
Watchouts
None on the register
Cash
£4K
-88% vs 2023
Net assets
-£95K
-32.4% vs 2023
Employees
2
-33.3% vs 2023
Profit before tax
-£23K
-299.4% vs 2023
Name history
Renamed 2 times since incorporation — the current trading name was adopted 2025-01-06
- OAKAPPLE TWO LIMITED 2025-01-06 → present
- OAKAPPLE TWO PLC 2015-02-09 → 2025-01-06
- OAKAPPLE DRAGON PLC 2013-12-20 → 2015-02-09
Net assets
7-year trend · vs Utilities median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | £11,636 | -£23,201 | |
| Net profit | — | — | — | — | — | £11,636 | -£23,201 | |
| Cash | — | — | — | — | — | £33,436 | £4,018 | |
| Total assets less current liabilities | — | — | — | — | — | £387,333 | £319,575 | |
| Net assets | — | — | — | — | — | -£71,608 | -£94,809 | |
| Equity | — | — | — | — | — | -£71,608 | -£94,809 | |
| 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
“The company has net liabilities amounting to £94,809 (2023: £71,608). It is reliant on continued director/associated undertaking support, which is indicated to continue. Directors have considered future profitability and cash flow forecasts and believe the company has adequate resources to continue as a going concern.”
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 Two PLC, to Oakapple Two 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 | 2013-12-20 | May 1955 | British |
| TAYLOR, Philip John | Director | 2013-12-20 | Feb 1963 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARSH, David Howard | Secretary | 2013-12-20 | 2024-01-15 |
| COCKAYNE, David | Director | 2013-12-20 | 2021-02-12 |
| MARSH, David Howard | Director | 2015-03-02 | 2024-01-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Philip John Taylor | Individual | Shares 50–75% | 2016-04-06 | Active |
| Mr Gary Douglas | Individual | Shares 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 47 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-01-24 MA Memorandum articles
- 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 | |
|---|---|---|---|---|
| 2025-12-17 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-12-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2025-12-16 | 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 | |
| 2025-01-24 | MA | incorporation | Memorandum articles | |
| 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 | |
| 2024-12-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2024-09-26 | AA | accounts | Accounts with accounts type full | |
| 2024-01-18 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-01-15 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-22 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- 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
-88%
£33,436 £4,018
-
Net assets
-32.4%
-£71,608 -£94,809
-
Employees
-33.3%
3 2
-
Profit before tax
-299.4%
£11,636 -£23,201
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