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Oakapple Berwickshire Plc

Oakapple Berwickshire Plc is an active company incorporated on 28 May 2014 with the registered office located in Manchester, Greater Manchester. Oakapple Berwickshire Plc was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09059446
Public limited company
Age
11 years
Incorporated 28 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (4 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 26 Sep25 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 25 September 2025
Due by 25 March 2026 (6 months remaining)
Contact
Address
1 Worsley Court High Street
Worsley
Manchester
M28 3NJ
England
Address changed on 11 Jul 2023 (2 years 2 months ago)
Previous address was Oakapple House 1 John Charles Way Leeds LS12 6QA
Telephone
01132708052
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • Group Chairman • British • Lives in Gibraltar • Born in Feb 1963
Director • Business Development Director • British • Lives in Scotland • Born in Sep 1972
Director • British • Lives in England • Born in May 1955
Director • Commerical Director • British • Lives in Scotland • Born in Jul 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Guiseley Association Football Club Limited
Gary Douglas is a mutual person.
Active
Newcastle Clinic Ltd
Philip John Taylor is a mutual person.
Active
Sun Concept Oakapple Renewable Energy Limited
Philip John Taylor is a mutual person.
Active
Oakapple One Limited
Gary Douglas is a mutual person.
Active
Oakapple Two Limited
Gary Douglas is a mutual person.
Active
Sustainable Asset Management Ltd
Christopher John Whitehead is a mutual person.
Active
Voltair Energy Limited
Fraser Mackenzie is a mutual person.
Active
Voltair Systems Limited
Christopher John Whitehead is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
25 Sep 2024
For period 25 Sep25 Sep 2024
Traded for 12 months
Cash in Bank
£39.56K
Increased by £2.22K (+6%)
Turnover
£249.55K
Decreased by £6.63K (-3%)
Employees
4
Decreased by 1 (-20%)
Total Assets
£1.11M
Decreased by £38.51K (-3%)
Total Liabilities
-£1.09M
Decreased by £74.1K (-6%)
Net Assets
£23.36K
Increased by £35.59K (-291%)
Debt Ratio (%)
98%
Decreased by 3.16% (-3%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 24 Jun 2025
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Mr Philip John Taylor Details Changed
9 Months Ago on 10 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Accounting Period Shortened
1 Year 5 Months Ago on 22 Mar 2024
David Howard Marsh Resigned
1 Year 7 Months Ago on 15 Jan 2024
David Howard Marsh Resigned
1 Year 8 Months Ago on 11 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Registered Address Changed
2 Years 2 Months Ago on 11 Jul 2023
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Documents
Full accounts made up to 25 September 2024
Submitted on 24 Jun 2025
Confirmation statement made on 27 April 2025 with no updates
Submitted on 29 Apr 2025
Director's details changed for Mr Philip John Taylor on 10 December 2024
Submitted on 10 Dec 2024
Full accounts made up to 25 September 2023
Submitted on 21 Jun 2024
Confirmation statement made on 27 April 2024 with no updates
Submitted on 30 Apr 2024
Previous accounting period shortened from 26 September 2023 to 25 September 2023
Submitted on 22 Mar 2024
Termination of appointment of David Howard Marsh as a secretary on 15 January 2024
Submitted on 18 Jan 2024
Termination of appointment of David Howard Marsh as a director on 11 January 2024
Submitted on 15 Jan 2024
Full accounts made up to 26 September 2022
Submitted on 26 Sep 2023
Registered office address changed from Oakapple House 1 John Charles Way Leeds LS12 6QA to 1 Worsley Court High Street Worsley Manchester M28 3NJ on 11 July 2023
Submitted on 11 Jul 2023
Repayment History
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