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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-24 (in 7mo)

Last made up 2025-12-10

Watchouts

1 item

Cash

£163K

-11% vs 2023

Net assets

£40M

0% vs 2023

Employees

3

-40% vs 2023

Profit before tax

-£4K

-89.6% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. OAKTREE BIDCO LIMITED 2018-02-12 → present
  2. AGHOCO 1640 LIMITED 2017-12-11 → 2018-02-12

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £523,503£397,960
Operating profit -£2,132-£4,043
Profit before tax -£2,132-£4,043
Net profit -£2,228-£4,070
Cash £182,756£162,654
Total assets less current liabilities £40,262,063£40,257,993
Net assets £40,262,063£40,257,993
Equity £40,262,063£40,257,993
Average employees 53
Wages £447,261£312,908

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 2023-12-312024-12-31
Operating margin -0.4%-1.0%
Net margin -0.4%-1.0%
Return on capital employed -0.0%-0.0%
Current ratio 0.02x0.02x

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 102
Reporting scope
Standalone (parent only)
Auditor
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared trading and cash flow statements for the period to 30 September 2026. These indicate that the group have sufficient resources to continue in existence for the foreseeable future. Therefore, the directors continue to adopt the going concern basis of accounting. A letter of support has been obtained from the ultimate parent company, Rocket Parent LLC who have confirmed it will provide support to the company for a period not less than 12 months from the date of approval of these financial statements.”

Group structure

  1. OAKTREE BIDCO LIMITED · parent
    1. CPOMS Holdings Limited 100% · UK · Holding Company
    2. CPOMS Systems Limited 100% · UK · Dormant

Significant events

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

People

1 active · 17 resigned

Name Role Appointed Born Nationality
HALL, Gray Director 2021-12-04 Jul 1964 American
Show 17 resigned officers
Name Role Appointed Resigned
A G SECRETARIAL LIMITED Corporate Secretary 2017-12-11 2018-02-12
ATKINS, Shanti Director 2021-12-04 2026-01-23
CLARK, Tom Director 2021-12-04 2026-01-23
CONTRELLA, Lawrence Director 2021-10-04 2026-01-23
HART, Roger Director 2017-12-11 2018-02-12
HAUSMANN, Robert Charles Director 2021-12-04 2026-01-23
HAYHURST, John Andrew Director 2018-02-12 2021-10-04
LANCASTER, Kirsty Director 2019-01-03 2023-08-31
NYE, Robert Director 2021-12-04 2026-01-23
SOLOMON, Adam Director 2021-12-04 2026-01-23
VESTERMAN, Jim Director 2021-12-04 2026-01-23
WALDRON, Bernard Joseph Director 2018-04-30 2021-12-04
WILD, Anthony Peter Director 2018-03-01 2021-12-04
WILD, John Anthony Director 2018-03-01 2024-09-15
WILLIAMS, Mac Director 2021-12-04 2026-01-23
A G SECRETARIAL LIMITED Corporate Director 2017-12-11 2018-02-12
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2017-12-11 2018-02-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Sycamore Bidco Ltd Corporate entity Shares 75–100%, Voting 75–100% 2023-08-24 Active
Oaktree Midco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-02-13 Ceased 2023-08-24
Inhoco Formations Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-12-11 Ceased 2018-02-13

Filing timeline

Last 20 of 75 total filings

Date Type Category Description
2026-02-05 TM01 officers Termination director company with name termination date PDF
2026-02-05 TM01 officers Termination director company with name termination date PDF
2026-02-05 TM01 officers Termination director company with name termination date PDF
2026-02-05 TM01 officers Termination director company with name termination date PDF
2026-02-05 TM01 officers Termination director company with name termination date PDF
2026-02-05 TM01 officers Termination director company with name termination date PDF
2026-02-05 TM01 officers Termination director company with name termination date PDF
2026-02-05 TM01 officers Termination director company with name termination date PDF
2026-01-23 MR04 mortgage Mortgage satisfy charge full PDF
2026-01-23 MR04 mortgage Mortgage satisfy charge full PDF
2026-01-23 MR04 mortgage Mortgage satisfy charge full PDF
2026-01-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-13 RP01AP01 officers Replacement filing of director appointment with name PDF
2025-10-01 AA accounts Accounts with accounts type full
2024-12-31 AA accounts Accounts with accounts type full
2024-12-20 CS01 confirmation-statement Confirmation statement with updates PDF
2024-09-19 TM01 officers Termination director company with name termination date PDF
2024-05-01 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-05-01 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-12-19 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
14

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
8

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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