BLUE OWL NETWORK LTD
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-02-11 (in 9mo)
Last made up 2026-01-28
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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
Latest filed period vs the prior one