Oasis Foods Limited

Active02775761 Private limited company
Incorporated
22 December 1992 (33 years)
Industry
Manufacture of condiments and seasonings (10840)
Accounts type
Micro entity
Region
West Midlands
Address
76 Mosley Street
Burton-On-Trent
DE14 1DS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
12
Outstanding
1
Part satisfied
0
Satisfied
11

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 November 2021
British
Born May 1952 (74)
Officer history (17 former)
22 July 2022
Resigned O'Sullivan, Marcus as Secretary
22 July 2022
Resigned O'Sullivan, Marcus Enda as Director
12 November 2021
Resigned Coulten, William Blair as Director
9 November 2021
Appointed Back, Martin Howard as Director
10 July 2020
Resigned Cahill, Kevin Lawrence as Director
10 July 2020
Resigned Scott, Kevin Richard as Director
10 July 2020
Resigned Mcdonald, David Gerard as Director
10 July 2020
Resigned Demeulenaere, Sherry Anne as Director
15 November 2019
Resigned Maddock, Russell Alexander Powis as Secretary
15 November 2019
Appointed O'Sullivan, Marcus Enda as Director
15 November 2019
15 November 2019
Appointed O'Sullivan, Marcus as Secretary
26 January 2018
Resigned Robinson, Carolyn Ann as Director
17 January 2018
Appointed Coulten, William Blair as Director
20 December 2016
Resigned Moulder, Patrick Kelly as Director
20 December 2016
Resigned Holland, Rob William as Director
20 December 2016
Appointed Scott, Kevin Richard as Director
20 December 2016
Appointed Mcdonald, David Gerard as Director
20 December 2016
Appointed Demeulenaere, Sherry Anne as Director
20 December 2016
Resigned Baker, Edward Kenneth as Director
20 December 2016
Appointed Cahill, Kevin Lawrence as Director
22 May 2013
Appointed Holland, Rob William as Director
22 May 2013
Appointed Moulder, Patrick Kelly as Director
1 April 2011
Appointed Robinson, Carolyn Ann as Director
7 April 2010
Appointed Baker, Edward Kenneth as Director
7 April 2010
Appointed Maddock, Russell Alexander Powis as Director
7 April 2010
Appointed Maddock, Russell Alexander Powis as Secretary
7 April 2010
Resigned Ebbetts, Tessa Anne as Secretary
7 April 2010
Resigned Ebbetts, Martin Roland as Director
22 December 1992
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
22 December 1992
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
22 December 1992
Appointed Ccs Directors Limited as Corporate Nominee Director
22 December 1992
Resigned Ccs Directors Limited as Corporate Nominee Director
22 December 1992
Appointed Ebbetts, Tessa Anne as Secretary
22 December 1992
Appointed Ebbetts, Martin Roland as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 08493072
Former controllers (1)
14 July 2020
Ceased Atlantic Foods Group Limited — Owns 75–100% of shares

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Calder Foods (Manufacturing) Limited Owns 75–100% of shares
Calder Foods Property Limited Owns 75–100% of shares
Creative Foods Europe Limited Owns 75–100% of shares
Oasis Foods Limited This company Owns 75–100% of shares
Foodworks UK Limited Owns 75–100% of shares
Kitchen Range Holdings Limited Owns 75–100% of shares
Osi Food Solutions UK Limited Owns 75–100% of shares
Osi International Holdings Limited Owns 75–100% of shares
Osi Investment UK Limited Owns 75–100% of shares
Ypm Group Limited Owns 75–100% of shares
Ypm Holdings Limited Owns 75–100% of shares
Kirkby 2017 Limited Owns 75–100% of shares

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2023 2024 £0 £0
Balance sheet detail
20242023
Current Assets£0
Creditors (< 1 year)£0
Net Current Assets£0£0
Net Assets£0£0
Shareholder Funds£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 January 2026Confirmation statement with no updates18 December 2025
19 September 2025Micro company accounts31 December 2024
2 January 2025Confirmation statement with no updates20 December 2024
27 September 2024Micro company accounts31 December 2023
13 January 2024Confirmation statement with no updates20 December 2023
Show all recent filings

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