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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-07 (in 9mo)

Last made up 2026-01-24

Watchouts

None on the register

Cash

£585K

-48.5% vs 2023

Net assets

£3M

+15.7% vs 2023

Employees

5

-16.7% vs 2023

Profit before tax

£509K

+23.8% vs 2023

Name history

Renamed 1 time since incorporation

  1. OBM LIMITED 2011-02-11 → present
  2. OILBASE 2011 LIMITED 2011-01-21 → 2011-02-11

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £8,868,000£9,852,000
Operating profit £411,000£509,000
Profit before tax £411,000£509,000
Net profit £411,000£381,000
Cash £1,137,000£585,000
Total assets less current liabilities £2,422,000£2,803,000
Net assets £2,422,000£2,803,000
Equity £2,422,000£2,803,000
Average employees 65
Wages £245,000£230,000

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 4.6%5.2%
Net margin 4.6%3.9%
Return on capital employed 17.0%18.2%
Gearing (liabilities / total assets) 16.3%8.2%
Current ratio 6.15x12.12x

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
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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 company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

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

People

4 active · 13 resigned

Name Role Appointed Born Nationality
MCINTYRE, Fraser Nicol Secretary 2012-05-28
PETTIGREW, Timothy Michael Robert Director 2023-08-29 Jan 1967 British
SCOTT, Allan Douglas Director 2025-07-23 Apr 1970 British
WRIGHT, Antony Robert William Director 2023-07-03 Nov 1971 British
Show 13 resigned officers
Name Role Appointed Resigned
KENNEDY, William Stewart Secretary 2011-02-28 2011-03-31
MCKENZIE, Lindsay-Anne Secretary 2011-03-31 2012-05-28
ALLAN, William Macdonald Director 2011-02-28 2014-12-08
BROWN, Alan John Director 2014-12-09 2018-09-25
FRANCE, Peter Ian Director 2018-10-01 2023-08-29
LIPP, Marianne Hope Director 2019-05-01 2020-03-20
MACDONALD, Andrew David Director 2012-10-03 2014-04-08
PAVER, Gary Neil Director 2020-03-20 2023-06-30
ROSS, Ian Macarthur Director 2011-02-28 2013-02-27
SAVAGE, Paul Director 2011-02-28 2015-12-31
STARK, James Gordon Croll Director 2011-01-21 2011-02-28
WALKER, Mark Johnstone Director 2013-02-27 2019-05-01
P & W DIRECTORS LIMITED Corporate Director 2011-01-21 2011-02-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Hsbc Corporate Trustee Company (Uk) Limited Corporate entity Shares 75–100% 2016-04-06 Ceased 2023-08-11
Asco Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 96 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-08-18 MA Memorandum articles
  • 2023-08-18 RESOLUTIONS Resolution
Date Type Category Description
2026-01-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-23 AP01 officers Appoint person director company with name date PDF
2025-07-04 AA accounts Accounts with accounts type full
2025-02-03 CS01 confirmation-statement Confirmation statement with updates PDF
2024-09-18 AA accounts Accounts with accounts type full
2024-07-18 466(Scot) mortgage Mortgage alter floating charge with number
2024-07-12 466(Scot) mortgage Mortgage alter floating charge with number
2024-07-05 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-07-04 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-07-02 MR04 mortgage Mortgage satisfy charge full PDF
2024-05-07 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-05-02 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-01-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-11 AA accounts Accounts with accounts type full
2023-08-29 TM01 officers Termination director company with name termination date PDF
2023-08-29 AP01 officers Appoint person director company with name date PDF
2023-08-24 466(Scot) mortgage Mortgage alter floating charge with number
2023-08-22 466(Scot) mortgage Mortgage alter floating charge with number
2023-08-18 MA incorporation Memorandum articles
2023-08-18 RESOLUTIONS resolution Resolution

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
1

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

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