OAKAPPLE BERWICKSHIRE PLC

Active Manchester

Production of electricity

4 employees website.com
Property, infrastructure and construction Residential development Production of electricity
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OAKAPPLE BERWICKSHIRE PLC

Production of electricity

Founded 28 May 2014 Active Manchester, England 4 employees website.com
Property, infrastructure and construction Residential development Production of electricity

Previous Company Names

OAKAPPLE BERWICK PLC 28 May 2014 — 5 Jun 2014
Accounts Submitted 24 Mar 2026 Next due 25 Mar 2026 2 months overdue
Confirmation Submitted 29 Apr 2026 Next due 11 May 2027 12 months remaining
Net assets £23K £36K 2024 year on year
Total assets £1M £39K 2024 year on year
Total Liabilities £1M £74K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Worsley Court High Street Worsley Manchester M28 3NJ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for OAKAPPLE BERWICKSHIRE PLC (09059446), an active property, infrastructure and construction company based in Manchester, England. Incorporated 28 May 2014. 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 (2015–2024)

Cash in Bank

£39.56k

Increased by £2.22k (+6%)

Net Assets

£23.36k

Increased by £35.59k (+291%)

Total Liabilities

£1.09M

Decreased by £74.10k (-6%)

Turnover

£249.55k

Decreased by £6.63k (-3%)

Employees

4

Decreased by 1 (-20%)

Debt Ratio

98%

Decreased 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

3 active
Status
Douglas, GaryDirectorBritishEngland7128 May 2014Active
Taylor, Philip JohnDirectorBritishGibraltar6328 May 2014Active
Whitehead, Christopher JohnDirectorBritishScotland5328 May 2014Active

Shareholders

Shareholders (5)

Philip John Taylor
29.5%
Christopher John Whitehead
25.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mr Philip John Taylor

British

Active
Notified 27 Apr 2026
Residence Gibraltar
DOB February 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Fraser Mackenzie

Scottish

Active
Notified 27 Apr 2026
Residence Scotland
DOB September 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Christopher John Whitehead

Scottish

Active
Notified 27 Apr 2026
Residence Scotland
DOB July 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2026Persons With Significant ControlChristopher John Whitehead notified as a person with significant control
29 Apr 2026Confirmation StatementConfirmation statement made on 27 Apr 2026 with no updates
27 Apr 2026Persons With Significant ControlFraser Mackenzie notified as a person with significant control
27 Apr 2026Persons With Significant ControlPhilip John Taylor notified as a person with significant control
27 Apr 2026Persons With Significant ControlWithdrawal Of A Person With Significant Control Statement
29 Apr 2026 Persons With Significant Control

Christopher John Whitehead notified as a person with significant control

29 Apr 2026 Confirmation Statement

Confirmation statement made on 27 Apr 2026 with no updates

27 Apr 2026 Persons With Significant Control

Fraser Mackenzie notified as a person with significant control

27 Apr 2026 Persons With Significant Control

Philip John Taylor notified as a person with significant control

27 Apr 2026 Persons With Significant Control

Withdrawal Of A Person With Significant Control Statement

Recent Activity

Latest Activity

Christopher John Whitehead notified as a person with significant control

2 days ago on 29 Apr 2026

Confirmation statement made on 27 Apr 2026 with no updates

2 days ago on 29 Apr 2026

Fraser Mackenzie notified as a person with significant control

4 days ago on 27 Apr 2026

Philip John Taylor notified as a person with significant control

4 days ago on 27 Apr 2026

Withdrawal Of A Person With Significant Control Statement

4 days ago on 27 Apr 2026