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Oasis Topco 1 Limited
Oasis Topco 1 Limited is an active company incorporated on 10 November 2023 with the registered office located in Bolton, Greater Manchester. Oasis Topco 1 Limited was registered 1 year 11 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15274446
Private limited company
Age
1 year 11 months
Incorporated
10 November 2023
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Due Soon
Dated
9 November 2024
(11 months ago)
Next confirmation dated
9 November 2025
Due by
23 November 2025
(22 days remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
10 Nov
⟶
31 Aug 2024
(9 months)
Accounts type is
Group
Next accounts for period
31 August 2025
Due by
31 May 2026
(7 months remaining)
Learn more about Oasis Topco 1 Limited
Contact
Update Details
Address
Atria
Spa Road
Bolton
BL1 4AG
England
Address changed on
17 Jan 2024
(1 year 9 months ago)
Previous address was
11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom
Companies in BL1 4AG
Telephone
Unreported
Email
Unreported
Website
Bastonhouseschool.org.uk
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People
Officers
9
Shareholders
28
Controllers (PSC)
1
David Jon Leatherbarrow
Director • Director • Chief Executive Officer • British • Lives in England • Born in Feb 1969
Hichem Omezzine
Director • British • Lives in England • Born in Apr 1980
Yanlin Li
Director • British • Lives in England • Born in Nov 1983
Baroness Margaret Ford
Director • British • Lives in England • Born in Dec 1957
Jean-Luc Emmanuel Janet
Director • Chief Financial Officer • French • Lives in UK • Born in Oct 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Oasis Midco 1 Limited
Hichem Omezzine, Othmane Oumrani, and 1 more are mutual people.
Active
Oasis Bidco 1 Limited
Hichem Omezzine, Othmane Oumrani, and 1 more are mutual people.
Active
Knossington Grange School Limited
David Jon Leatherbarrow and Jean-Luc Emmanuel Janet are mutual people.
Active
Heath Farm Limited
David Jon Leatherbarrow and Jean-Luc Emmanuel Janet are mutual people.
Active
Heath Farm (2) Limited
David Jon Leatherbarrow and Jean-Luc Emmanuel Janet are mutual people.
Active
Crookhey Hall Limited
David Jon Leatherbarrow and Jean-Luc Emmanuel Janet are mutual people.
Active
Gilmourbanks Limited
David Jon Leatherbarrow and Jean-Luc Emmanuel Janet are mutual people.
Active
Belmont School Limited
David Jon Leatherbarrow and Jean-Luc Emmanuel Janet are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period
1 Dec
⟶
31 Aug 2024
Traded for
9 months
Cash in Bank
£28.27M
Turnover
£264.32M
Employees
5.9K
Total Assets
£888.82M
Total Liabilities
-£942.42M
Net Assets
-£53.6M
Debt Ratio (%)
106%
See 10 Year Full Financials
Latest Activity
Ms Carolyn Louise Blanchard Appointed
29 Days Ago on 2 Oct 2025
Mary Joanne Logue Resigned
1 Month Ago on 30 Sep 2025
Baroness Margaret Ford Appointed
5 Months Ago on 23 May 2025
Group Accounts Submitted
8 Months Ago on 20 Feb 2025
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Accounting Period Shortened
1 Year 3 Months Ago on 26 Jul 2024
Mrs Mary Joanne Logue Appointed
1 Year 8 Months Ago on 5 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 17 Jan 2024
Hichem Omezzine Appointed
1 Year 10 Months Ago on 19 Dec 2023
Roberta Joann Harris Resigned
1 Year 10 Months Ago on 19 Dec 2023
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Get Credit Report
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Documents
Termination of appointment of Mary Joanne Logue as a secretary on 30 September 2025
Submitted on 14 Oct 2025
Appointment of Ms Carolyn Louise Blanchard as a secretary on 2 October 2025
Submitted on 14 Oct 2025
Statement of capital following an allotment of shares on 4 June 2025
Submitted on 1 Jul 2025
Resolutions
Submitted on 5 Jun 2025
Appointment of Baroness Margaret Ford as a director on 23 May 2025
Submitted on 5 Jun 2025
Group of companies' accounts made up to 31 August 2024
Submitted on 20 Feb 2025
Statement of capital following an allotment of shares on 19 December 2024
Submitted on 15 Jan 2025
Resolutions
Submitted on 7 Jan 2025
Memorandum and Articles of Association
Submitted on 7 Jan 2025
Confirmation statement made on 9 November 2024 with updates
Submitted on 13 Dec 2024
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Repayment History
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