OAKLEY TANWORTH LIMITED

07068191
Active Birmingham

Development of building projects

2 employees website.com
Development of building projects
O

OAKLEY TANWORTH LIMITED

07068191

Development of building projects

Founded 6 Nov 2009 Active Birmingham, United Kingdom 2 employees website.com
Development of building projects
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 3 Nov 2025 Next due 15 Nov 2026 4 months remaining
Net assets £3K £1K 2024 year on year
Total assets £3M £2M 2024 year on year
Total Liabilities £3M £2M 2024 year on year
Charges 4
1 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

22 Park Road Moseley Birmingham West Midlands B13 8AH

Full company profile for OAKLEY TANWORTH LIMITED (07068191), an active company based in Birmingham, United Kingdom. Incorporated 6 Nov 2009. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£48.81k

Increased by £2.59k (+6%)

Net Assets

£3.11k

Decreased by £1.16k (-27%)

Total Liabilities

£2.97M

Increased by £1.69M (+132%)

Turnover

N/A

Employees

2

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Nov 20091£1£1

Officers

Officers

1 active 2 resigned
Status
Nicklas Alan HuntDirectorBritishEngland636 Nov 2009Active

Shareholders

Shareholders (1)

Wilson Care Resources Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Notified 21 Jan 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Grey And White Ltd

Ceased 2 Nov 2017

Ceased

Grey And White Ltd

Ceased 21 Jan 2022

Ceased

Group Structure

Group Structure

OAKLEY TANWORTH LIMITED Current Company

Charges

Charges

1 outstanding 3 satisfied

Properties

Properties

4 freehold 4 total
AddressTenurePrice PaidDate Added
108 Wharf Road, Kings Norton, Birmingham (B30 3LP) BIRMINGHAM
Freehold£182,0002 May 2018
Land on the south side of Mile Oak Road, Portslade, Brighton (BN41 2RE) BRIGHTON AND HOVE
Freehold-11 Nov 2015
Land at the back of 2-4 Milford Road, Harborne, Birmingham (B17 9RL) BIRMINGHAM
Freehold-1 May 2015
Land on the east side of 189 Tanworth Lane, Shirley, Solihull (B90 4BZ) SOLIHULL
Freehold--
108 Wharf Road, Kings Norton, Birmingham (B30 3LP)
Freehold £182,000
Added 2 May 2018
District BIRMINGHAM
Land on the south side of Mile Oak Road, Portslade, Brighton (BN41 2RE)
Freehold
Added 11 Nov 2015
District BRIGHTON AND HOVE
Land at the back of 2-4 Milford Road, Harborne, Birmingham (B17 9RL)
Freehold
Added 1 May 2015
District BIRMINGHAM
Land on the east side of 189 Tanworth Lane, Shirley, Solihull (B90 4BZ)
Freehold
District SOLIHULL

Documents

Company Filings

DateCategoryDescriptionDocument
3 Nov 2025Confirmation StatementConfirmation statement made on 1 Nov 2025 with no updates
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
1 Nov 2024Confirmation StatementConfirmation statement made on 1 Nov 2024 with no updates
26 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
17 Sept 2024OfficersChange to director Mr John Wilson on 17 Sept 2024
3 Nov 2025 Confirmation Statement

Confirmation statement made on 1 Nov 2025 with no updates

29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

1 Nov 2024 Confirmation Statement

Confirmation statement made on 1 Nov 2024 with no updates

26 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

17 Sept 2024 Officers

Change to director Mr John Wilson on 17 Sept 2024

Recent Activity

Latest Activity

Confirmation statement made on 1 Nov 2025 with no updates

7 months ago on 3 Nov 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 29 Sept 2025

Confirmation statement made on 1 Nov 2024 with no updates

1 years ago on 1 Nov 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 26 Sept 2024

Change to director Mr John Wilson on 17 Sept 2024

1 years ago on 17 Sept 2024