OAKWOOD COOPERAGE LTD
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Cash
£806k
highest in 4 filed years
Net assets
£1.2m
highest in 4 filed years
Employees
94
highest in 4 filed years
Profit before tax
£974k
Period ending 2023-03-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-05-15.
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
4-year trend · vs Basic Materials median
Accounts
4-year trend · Δ = latest vs prior filed period · latest reflected 2025-03-31
| Metric | Trend | 2020-05-31 | 2021-05-31 | 2022-03-31 | 2023-03-31 | Δ vs prior |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | £349,671 | £973,857 | — | |
| Net profit | — | — | — | — | — | |
| Cash | £258,113 | £121,862 | £357,428 | £805,683 | — | |
| Total assets less current liabilities | £341,992 | £563,904 | £985,706 | £1,684,859 | — | |
| Net assets | £246,774 | £416,557 | £656,470 | £1,209,635 | — | |
| Equity | £246,774 | £416,557 | £656,470 | £1,209,635 | — | |
| Average employees | 30 | 55 | 67 | 94 | — | |
| Wages | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing covers about 12 months versus 10 months prior. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Auditor
- bk plus Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- OAKWOOD COOPERAGE LTD · parent
- R&A Engineering (Scotland) Ltd 50%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOWIE, Brent | Director | 2018-05-02 | Oct 1980 | British |
| DE LORGERIL, Charles | Director | 2026-01-19 | Feb 1992 | French |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2023-06-23 | 2026-02-11 |
| MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-09-07 | 2021-06-08 |
| CHARLOIS, Sylvain | Director | 2022-09-08 | 2026-06-12 |
| HAMILTON, Graham Robert | Director | 2018-09-07 | 2026-06-12 |
| MÄHLER-BESSE, Nicolas | Director | 2022-09-08 | 2025-12-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Brent Bowie | Individual | Shares 25–50%, Voting 25–50% | 2018-05-02 | Active |
Filing timeline
Last 20 of 50 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-06-29 MA Memorandum articles
- 2022-11-24 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-28 | AA | accounts | Accounts with accounts type full | |
| 2026-07-07 | SH01 | capital | Capital allotment shares | |
| 2026-06-29 | MA | incorporation | Memorandum articles | |
| 2026-06-26 | AP01 | officers | Appoint person director company with name date | |
| 2026-06-26 | TM01 | officers | Termination director company with name termination date | |
| 2026-06-26 | TM01 | officers | Termination director company with name termination date | |
| 2026-06-26 | TM01 | officers | Termination director company with name termination date | |
| 2026-06-02 | DISS40 | gazette | Gazette filings brought up to date | |
| 2026-05-26 | GAZ1 | gazette | Gazette notice compulsory | |
| 2026-02-11 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-05-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-01-07 | AA | accounts | Accounts with accounts type small | |
| 2024-05-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-14 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-10-02 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-06-23 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2023-06-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-04 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-11-24 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 4
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.