OAKAPPLE ONE LIMITED

Active Manchester

Production of electricity

2 employees website.com
Production of electricity
O

OAKAPPLE ONE LIMITED

Production of electricity

Founded 20 Jun 2013 Active Manchester, England 2 employees website.com
Production of electricity

Previous Company Names

OAKAPPLE ONE PLC 27 Jun 2013 — 6 Jan 2025
SUNCONCEPT ONE PLC 20 Jun 2013 — 27 Jun 2013
Accounts Submitted 27 Jun 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 27 Apr 2026 Next due 11 May 2027 12 months remaining
Net assets £44K £11K 2024 year on year
Total assets £385K £21K 2024 year on year
Total Liabilities £341K £9K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

1 Worsley Court High Street Worsley Manchester M28 3NJ England

Full company profile for OAKAPPLE ONE LIMITED (08578688), an active company based in Manchester, England. Incorporated 20 Jun 2013. Production of electricity. 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 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£7.51k

Decreased by £22.93k (-75%)

Net Assets

£43.93k

Decreased by £11.08k (-20%)

Total Liabilities

£341.12k

Decreased by £9.44k (-3%)

Turnover

£75.83k

Decreased by £6.68k (-8%)

Employees

2

Decreased by 1 (-33%)

Debt Ratio

89%

Increased by 3 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

Officers

2 active 1 resigned
Status
Douglas, GaryDirectorBritishEngland7020 Jun 2013Active
Taylor, Philip JohnDirectorBritishGibraltar6320 Jun 2013Active

Shareholders

Shareholders (2)

Philip John Taylor
67.5%
Gary Douglas
32.5%

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Philip John Taylor

British

Active
Notified 6 Apr 2016
Residence Gibraltar
DOB February 1963
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Gary Douglas

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1955
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Gary Douglas

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1955
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Gary Douglas

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1955
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Philip John Taylor

British

Active
Notified 6 Apr 2016
Residence Gibraltar
DOB February 1963
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Apr 2026Persons With Significant ControlChange to Mr Philip John Taylor as a person with significant control on 27 Apr 2026
27 Apr 2026Persons With Significant ControlChange to Mr Gary Douglas as a person with significant control on 27 Apr 2026
27 Apr 2026Confirmation StatementConfirmation statement made on 27 Apr 2026 with no updates
21 Apr 2026Persons With Significant ControlChange to Mr Gary Douglas as a person with significant control on 19 Apr 2026
21 Apr 2026OfficersChange to director Mr Gary Douglas on 19 Apr 2026
27 Apr 2026 Persons With Significant Control

Change to Mr Philip John Taylor as a person with significant control on 27 Apr 2026

27 Apr 2026 Persons With Significant Control

Change to Mr Gary Douglas as a person with significant control on 27 Apr 2026

27 Apr 2026 Confirmation Statement

Confirmation statement made on 27 Apr 2026 with no updates

21 Apr 2026 Persons With Significant Control

Change to Mr Gary Douglas as a person with significant control on 19 Apr 2026

21 Apr 2026 Officers

Change to director Mr Gary Douglas on 19 Apr 2026

Recent Activity

Latest Activity

Change to Mr Philip John Taylor as a person with significant control on 27 Apr 2026

3 days ago on 27 Apr 2026

Change to Mr Gary Douglas as a person with significant control on 27 Apr 2026

3 days ago on 27 Apr 2026

Confirmation statement made on 27 Apr 2026 with no updates

3 days ago on 27 Apr 2026

Change to Mr Gary Douglas as a person with significant control on 19 Apr 2026

1 weeks ago on 21 Apr 2026

Change to director Mr Gary Douglas on 19 Apr 2026

1 weeks ago on 21 Apr 2026