Oasis Transformation Trading Company Limited

Active07540173 Private limited company
Incorporated
23 February 2011 (15 years)
Industry
Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290)
Directors
David Micah How
Accounts type
Audit exemption subsidiary
Region
North East
Address
Mr Ian Rutter (Director Of Finance) Jc Atkinson
Sedling Road
Wear Industrial Estate
Washington
NE38 9BZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2024
British
Born May 1970 (56)
Director · Appointed 11 September 2024
British
Born June 1968 (58)
How, David Micah, Mr.
Director · Appointed 23 February 2011
British
Born July 1966 (60)
Officer history (4 former)
11 September 2024
Appointed Barrand, Peter John as Director
11 September 2024
Appointed Cranfield, Gregory as Director
11 September 2024
Resigned Hanson, Wesley Brown as Director
4 February 2022
Appointed Hanson, Wesley Brown as Director
20 December 2019
Resigned Nicholson, Jeremy Walpole as Director
6 September 2018
Resigned Perry, James Elliot as Director
6 September 2018
13 November 2013
Appointed Perry, James Elliot as Director
23 February 2011
Appointed How, David Micah, Mr. as Director
23 February 2011
Appointed Dudbridge, Clive William Dennett as Director
23 February 2011
Appointed Nicholson, Jeremy Walpole as Director

Ownership 1 active

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

Corporate entity · Notified 11 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07047521
Former controllers (2)
11 September 2024
Ceased David Micah How — Owns 50–75% of shares
31 March 2021
Ceased Tindercapital Limited — Owns 25–50% of shares

Group structure 53 shown

Ownership group derived from the Companies House PSC register

Aoh Workspace Limited Owns 75–100% of shares
Ask Officio Group Limited Owns 75–100% of shares
Ask Officio UK Ltd Owns 75–100% of shares
Newable Advice Limited Owns 75–100% of shares
Eventable Limited Owns 75–100% of shares
Fredericks Events Limited Owns 75–100% of shares
Newable Trade (South East) Limited Proposed for strike-offOwns 75–100% of shares
Newable Trade Limited Owns 75–100% of shares
Newable Commerce Limited Owns 75–100% of shares
Newable Business Finance Limited Owns 75–100% of shares
Newable Business Loans Limited Owns 75–100% of shares
Newable Commercial Property Limited Proposed for strike-offOwns 75–100% of shares
Newable Alfreds Way Limited Proposed for strike-offOwns 75–100% of shares
Newable CMW Limited Proposed for strike-offOwns 75–100% of shares
Newable Victoria Road Limited Proposed for strike-offOwns 75–100% of shares
Newable Digital Limited Owns 75–100% of shares
Newable Equity Limited Owns 75–100% of shares
London Business Angels Limited Status not confirmedOwns 75–100% of shares
Newable Capital Group Limited Proposed for strike-offOwns 75–100% of shares
Newable Private Investing Limited Status not confirmedOwns 75–100% of shares
Newable Capital Limited Owns 75–100% of shares
Jca International Limited Owns 75–100% of shares
London Fire Solutions Limited Owns 50–75% of shares
Newable Ahk Limited Holds 75–100% of voting rights
Newable Weldfast Limited Owns 75–100% of shares
Oasis Transformation Trading Company Limited This company Owns 75–100% of shares
Newable Finance Limited Owns 75–100% of shares
Newable Investments Limited Owns 75–100% of shares
Pif GP No 1 Limited Owns 75–100% of shares
Pif GP No 2 Limited Owns 75–100% of shares
Pif GP No 3 Limited Owns 75–100% of shares
Pif GP No 4 Limited Owns 75–100% of shares
Pif GP No 7 Limited Owns 75–100% of shares
Newable Management Services Limited Owns 75–100% of shares
Newable Office Space Limited Owns 75–100% of shares
Bold Tech Ventures Ltd. Owns 50–75% of shares
Newflex Holdings Limited Owns 75–100% of shares
Citibase Limited Owns 75–100% of shares
Newflex Leases Limited Owns 75–100% of shares
Newflex Limited Owns 75–100% of shares
Newflex Special Leases Limited Owns 75–100% of shares
Newable Properties Limited Proposed for strike-offOwns 75–100% of shares
Newable Business Villages Limited Owns 75–100% of shares
Waterfront Studios Limited Proposed for strike-offOwns 75–100% of shares
Newable Property Developments Limited Proposed for strike-offOwns 75–100% of shares
Newable Synergy Limited Owns 75–100% of shares
Newable Commercial Finance Limited Owns 75–100% of shares
Synergy Automotive Limited Owns 75–100% of shares
Synergy Mid Limited Owns 75–100% of shares

Financials

Net Assets
(£184,934)
Cash
£8
Employees
1
Debt Ratio
133%
Current Ratio
0.8x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 (£100,143) (£123,538) (£107,692) (£163,739) (£184,934)
Balance sheet detail
20232022202120202019
Fixed Assets£13,778£6,945£5,607£1,449£1,626
Current Assets£549,330£590,383£605,823£501,761£376,308
Debtors£549,322£590,355£605,688£501,761£320,745
Cash£8£28£135£0£55
Creditors (< 1 year)£669,793£641,613£599,668£507,294£358,623
Creditors (> 1 year)£78,249£119,454£119,454£119,454£119,454
Net Current Assets(£120,463)(£51,230)£6,155(£5,533)£17,685
Net Assets(£184,934)(£163,739)(£107,692)(£123,538)(£100,143)
Shareholder Funds(£184,934)(£163,739)(£107,692)(£123,538)(£100,143)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates22 July 2026
26 May 2026Registered office address changed
11 February 2026Audit exemption subsidiary accounts31 March 2025
11 February 2026Other filing
8 January 2026Other filing
Show all recent filings

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