OAKAPPLE BERWICKSHIRE PLC
Get an alert when OAKAPPLE BERWICKSHIRE PLC files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-03-25 (in 10mo)
Last filed for 2025-09-25
Confirmation statement due
2027-05-11 (in 1y)
Last made up 2026-04-27
Watchouts
None on the register
Cash
£75K
+89.2% vs 2024
Net assets
£62K
+164% vs 2024
Employees
4
0% vs 2024
Profit before tax
£38K
+7.6% vs 2024
Name history
Renamed 1 time since incorporation
- OAKAPPLE BERWICKSHIRE PLC 2014-06-05 → present
- OAKAPPLE BERWICK PLC 2014-05-28 → 2014-06-05
Net assets
7-year trend · vs Utilities median
Accounts
7-year trend · latest reflected 2025-09-25
| Metric | Trend | 2019-09-29 | 2020-09-28 | 2021-09-26 | 2022-09-26 | 2023-09-25 | 2024-09-25 | 2025-09-25 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | £35,587 | £38,300 | |
| Net profit | — | — | — | — | — | £35,587 | £38,300 | |
| Cash | — | — | — | — | — | £39,564 | £74,873 | |
| Total assets less current liabilities | — | — | — | — | — | £915,722 | £864,414 | |
| Net assets | — | — | — | — | — | £23,355 | £61,655 | |
| Equity | — | — | — | — | — | £23,355 | £61,655 | |
| Average employees | — | — | — | — | — | 4 | 4 | |
| 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
“Based on these discussions and the projected trading of the company, the directors are of the opinion that the company will have adequate resources to continue its operations for the foreseeable future. For this reason the directors consider the going concern basis to be appropriate.”
Significant events
- “The company is progressing well with improving performance and has made good progress in improving the number of on hold or failed sites. We are currently at 95% and will endeavour to improve this to 97%. We anticipate improved performance due to the registration of 10 systems not previously registered for FIT.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DOUGLAS, Gary | Director | 2014-05-28 | May 1955 | British |
| MACKENZIE, Fraser | Director | 2014-05-28 | Sep 1972 | British |
| TAYLOR, Philip John | Director | 2014-05-28 | Feb 1963 | British |
| WHITEHEAD, Christopher John | Director | 2014-05-28 | Jul 1972 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARSH, David Howard | Secretary | 2014-05-28 | 2024-01-15 |
| COCKAYNE, David | Director | 2014-05-28 | 2021-02-12 |
| MARSH, David Howard | Director | 2021-02-12 | 2024-01-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Philip John Taylor | Individual | Shares 25–50%, Voting 25–50% | 2026-04-27 | Active |
| Mr Fraser Mackenzie | Individual | Shares 25–50%, Voting 25–50% | 2026-04-27 | Active |
| Mr Christopher John Whitehead | Individual | Shares 25–50%, Voting 25–50% | 2026-04-27 | Active |
Filing timeline
Last 20 of 47 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-29 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-04-27 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-04-27 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-04-27 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2026-03-24 | AA | accounts | Accounts with accounts type full | |
| 2025-12-16 | CH01 | officers | Change person director company with change date | |
| 2025-06-24 | AA | accounts | Accounts with accounts type full | |
| 2025-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-10 | CH01 | officers | Change person director company with change date | |
| 2024-06-21 | AA | accounts | Accounts with accounts type full | |
| 2024-04-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-22 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-01-18 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-01-15 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-26 | AA | accounts | Accounts with accounts type full | |
| 2023-07-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-04-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-27 | CH01 | officers | Change person director company with change date | |
| 2022-11-30 | AA | accounts | Accounts with accounts type full |
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
FY2024 → FY2025 · period ending 2025-09-25 vs 2024-09-25
-
Turnover
—
Not reported
-
Cash
+89.2%
£39,564 £74,873
-
Net assets
+164%
£23,355 £61,655
-
Employees
0%
4 4
-
Profit before tax
+7.6%
£35,587 £38,300
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