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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-14 (in 4mo)

Last made up 2025-08-31

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Grant Thornton (NI) LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group and Company's ability to continue as a going concern for a period of at least twelve months from the date when the financial statements are authorised for issue.”

Group structure

  1. OAKMORE INVESTMENTS LIMITED · parent
    1. X1 Chatham Waters Limited 100% · England & Wales
    2. X1 The Landmark Limited 100% · England & Wales

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 1 resigned

Name Role Appointed Born Nationality
LATHEY, Christopher Director 2016-10-10 Feb 1969 British
SANDHU, Iqbal Singh Director 2023-06-07 May 1976 British
STONEOAK INVESTMENTS LIMITED Corporate Director 2016-08-10
Show 1 resigned officer
Name Role Appointed Resigned
KEATING, Alan Peter Director 2016-08-09 2016-08-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Stoneoak Investments Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-08-10 Ceased 2016-08-10
Mr Alan Peter Keating Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-08-09 Ceased 2016-08-10
Mr Alan Peter Keating Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-08-09 Ceased 2016-08-10

Filing timeline

Last 20 of 35 total filings

Date Type Category Description
2025-09-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-31 AA accounts Accounts with accounts type group
2024-09-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-23 AA accounts Accounts with accounts type group
2023-09-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-21 AA accounts Accounts with accounts type group
2023-06-09 AP01 officers Appoint person director company with name date PDF
2023-06-09 AD01 address Change registered office address company with date old address new address PDF
2022-11-03 AA accounts Accounts with accounts type group
2022-10-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-10 AA accounts Accounts with accounts type group
2021-10-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-04-19 CH01 officers Change person director company with change date PDF
2020-12-29 AA accounts Accounts with accounts type group PDF
2020-09-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-02-27 AA accounts Accounts with accounts type group PDF
2020-02-01 DISS40 gazette Gazette filings brought up to date
2019-12-03 GAZ1 gazette Gazette notice compulsory
2019-09-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-11-21 DISS40 gazette Gazette filings brought up to date

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page