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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-08-17 (in 3mo)

Last made up 2025-08-03

Watchouts

None on the register

Cash

£68

+41.7% vs 2024

Net assets

-£4M

0% vs 2024

Employees

Average over period

Profit before tax

-£180

+97.4% vs 2024

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
Turnover
Operating profit -£6,974-£180
Profit before tax -£6,974-£180
Net profit -£6,974-£180
Cash £48£68
Total assets less current liabilities -£3,831,891-£3,832,071
Net assets -£3,831,891-£3,832,071
Equity -£3,831,891-£3,832,071
Average employees
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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-06-302025-06-30
Return on capital employed 0.2%0.0%
Gearing (liabilities / total assets) 136.5%136.5%
Current ratio 0.00x0.00x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on the going concern basis. Having considered the forecasts of the company, and the availability of further support from the Parent Company... the Directors consider it appropriate to prepare these financial statements on a going concern basis.”

Group structure

  1. BIDCO OASIS LIMITED · parent
    1. Oval (2304) Limited 100% · UK · Non-trading entity
    2. Smoothwall Limited 100% · UK · Software services
    3. Smoothwall Inc 100% · USA · Software services
    4. Safeguard Software Limited 100% · UK · Software services
    5. Linewize Limited 100% · UK · Non-trading entity
    6. Ensco 1227 Limited 100% · UK · Non-trading entity
    7. eSafe Global Limited 100% · UK · Software services

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

People

3 active · 18 resigned

Name Role Appointed Born Nationality
SAINTY, Kate Elizabeth Secretary 2023-04-01
LOGAN, James Gavin Director 2021-10-20 May 1984 British
SWAN, Crispin Marcel Director 2022-10-31 Aug 1974 British
Show 18 resigned officers
Name Role Appointed Resigned
SHARP, Nicola Jane Secretary 2017-10-04 2018-07-13
WATES, Emma Jane Secretary 2021-08-16 2022-10-31
ARMITAGE, Ian Director 2017-10-19 2021-08-16
ELL, Georg Mischa Director 2021-10-20 2022-10-31
ELL, Georg Mischa Director 2018-07-31 2021-08-16
GILLON, Guy Michael L'Estrange Director 2017-08-25 2017-10-04
HAMILTON, Christian Sean Director 2017-08-25 2021-08-16
HANLEY, Douglas Gerard Director 2018-07-24 2020-05-13
HEATH, Terence Roy Director 2017-10-04 2018-07-31
HURD-WOOD, Richard William Director 2017-10-19 2021-08-16
JONES, Robert John William Director 2017-08-04 2021-08-16
LEVY, Timothy David Director 2021-08-16 2022-10-31
LOGAN, James Gavin Director 2017-10-04 2021-08-16
MARKS, Michael Laurence Director 2017-10-04 2018-07-31
RANDHAWA, Manprit Singh Director 2018-08-02 2020-04-17
SHARP, Nicola Jane Director 2017-10-04 2018-07-13
STONE, Lisa Jane Director 2017-10-04 2021-08-16
WATES, Emma Jane Director 2021-08-16 2021-10-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Topco Oasis Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-08-04 Active

Filing timeline

Last 20 of 84 total filings

Date Type Category Description
2026-02-06 AA accounts Accounts with accounts type full
2025-08-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-05 AA accounts Accounts with accounts type full
2024-08-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-31 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-01-03 AA accounts Accounts with accounts type full
2023-08-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-08 AD02 address Change sail address company with old address new address PDF
2023-07-13 MR04 mortgage Mortgage satisfy charge full PDF
2023-07-13 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-07-08 AA accounts Accounts with accounts type full
2023-06-25 AP03 officers Appoint person secretary company with name date PDF
2023-03-20 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-03-07 AD01 address Change registered office address company with date old address new address PDF
2022-10-31 AP01 officers Appoint person director company with name date PDF
2022-10-31 TM01 officers Termination director company with name termination date PDF
2022-10-31 TM01 officers Termination director company with name termination date PDF
2022-10-31 TM02 officers Termination secretary company with name termination date PDF
2022-08-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-05 AA accounts Accounts with accounts type audit exemption subsiduary

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

FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page