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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.
Watch Company
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
(9 months ago)
Next confirmation dated
27 April 2026
Due by
11 May 2026
(3 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
26 Sep
⟶
25 Sep 2024
(1 year)
Accounts type is
Full
Next accounts for period
25 September 2025
Due by
25 March 2026
(1 month remaining)
Learn more about Oakapple Berwickshire Plc
Contact
Update Details
Address
1 Worsley Court High Street
Worsley
Manchester
M28 3NJ
England
Address changed on
11 Jul 2023
(2 years 6 months ago)
Previous address was
, Oakapple House 1 John Charles Way, Leeds, LS12 6QA
Companies in M28 3NJ
Telephone
01132708052
Email
Unreported
Website
Oakapplegroup.co.uk
See All Contacts
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Philip John Taylor
Director • British • Lives in Gibraltar • Born in Feb 1963
Fraser Mackenzie
Director • Business Development Director • British • Lives in Scotland • Born in Sep 1972
Gary Douglas
Director • British • Lives in England • Born in May 1955
Christopher John Whitehead
Director • Commerical Director • British • Lives in Scotland • Born in Jul 1972
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Guiseley Association Football Club Limited
Gary Douglas 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
Voltair Investments Limited
Fraser Mackenzie is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
25 Sep 2024
For period
25 Sep
⟶
25 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%)
See 10 Year Full Financials
Latest Activity
Mr Philip John Taylor Details Changed
1 Month Ago on 16 Dec 2025
Full Accounts Submitted
7 Months Ago on 24 Jun 2025
Confirmation Submitted
9 Months Ago on 29 Apr 2025
Mr Philip John Taylor Details Changed
1 Year 1 Month Ago on 10 Dec 2024
Full Accounts Submitted
1 Year 7 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Apr 2024
Accounting Period Shortened
1 Year 10 Months Ago on 22 Mar 2024
David Howard Marsh Resigned
2 Years Ago on 15 Jan 2024
David Howard Marsh Resigned
2 Years Ago on 11 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 26 Sep 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Director's details changed for Mr Philip John Taylor on 16 December 2025
Submitted on 16 Dec 2025
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
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Repayment History
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