UK Companies House feature
BLUE OWL NETWORK LTD
Profile
- Company number
- 09633716
- Status
- Active
- Incorporation
- 2015-06-11
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons The directors have prepared cash flow forecasts for a period of 12 months from the date of approval of these financial statements which indicate that the Company will have sufficient funds to meet its liabilities as they fall due for that period”
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
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BATY, Claire Vanessa | Secretary | 2020-07-31 | — | — |
| COE, Nathan James | Director | 2020-07-31 | Sep 1978 | Australian,British |
| WARNER, James Jonathan | Director | 2020-07-31 | Aug 1984 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAIERS, Catherine Rose | Director | 2020-07-31 | 2025-12-09 |
| JAMES, Alex | Director | 2015-06-11 | 2020-07-31 |
| LIVSEY, Paul | Director | 2015-06-11 | 2022-10-31 |
| MAUDE, David | Director | 2015-06-11 | 2020-07-31 |
| NOLAN, Martin James | Director | 2015-06-11 | 2022-08-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Auto Trader Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-07-31 | Active |
| Mr Martin James Nolan | Individual | Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 2016-11-15 | Ceased 2016-11-15 |
Filing timeline
Last 20 of 49 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-01-16 | AD01 | address | change registered office address company with date old address new address |
| 2025-12-09 | TM01 | officers | termination director company with name termination date |
| 2025-09-26 | AA | accounts | accounts with accounts type full |
| 2025-01-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-25 | AA | accounts | accounts with accounts type full |
| 2024-01-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-25 | AA | accounts | accounts with accounts type full |
| 2023-01-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-21 | AA | accounts | accounts with accounts type full |
| 2022-11-01 | TM01 | officers | termination director company with name termination date |
| 2022-09-26 | TM01 | officers | termination director company with name termination date |
| 2022-01-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-30 | AA | accounts | accounts with accounts type full |
| 2021-04-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-02-24 | AA | accounts | accounts with accounts type total exemption full |
| 2020-08-16 | SH01 | capital | capital allotment shares |
| 2020-08-11 | AA01 | accounts | change account reference date company current shortened |
| 2020-08-07 | AP03 | officers | appoint person secretary company with name date |
| 2020-08-07 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory