Filing status
- Accounts due
- 25 June 2027
- Last accounts
- 25 September 2025
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
Oakapple Berwickshire Limited
- Incorporated
- 28 May 2014 (12 years)
- Previously known as
- Oakapple Berwickshire PLC (until 11 September 2026)Oakapple Berwick PLC (until 5 June 2014)
- Industry
- Production of electricity (35110)
- Directors
- Fraser Mackenzie
- Owned by
- Philip John TaylorFraser MackenzieChristopher John Whitehead
- Accounts type
- Full
- Region
- North West
- Address
- 1 Worsley Court High StreetWorsleyManchesterM28 3NJ
Officers 4 active
Officer details are public data from the Companies House register.
Mackenzie, Fraser
Director · Appointed 28 May 2014
British
Born September 1972 (54)
Director · Appointed 28 May 2014
British
Born May 1955 (71)
British
Born July 1972 (54)
Director · Appointed 28 May 2014
British
Born February 1963 (63)
Officer history (3 former)
15 January 2024
Resigned Marsh, David Howard as Secretary
11 January 2024
12 February 2021
12 February 2021
28 May 2014
Appointed Mackenzie, Fraser as Director
28 May 2014
28 May 2014
28 May 2014
28 May 2014
28 May 2014
Appointed Marsh, David Howard as Secretary
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 27 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1963 (63)
Fraser Mackenzie
Individual · Notified 27 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Scottish
Born September 1972 (54)
Individual · Notified 27 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Scottish
Born July 1972 (54)
Financials
Balance sheet as at 25 September 2025 · full accounts
- Net Assets
- £61,655
- Cash
- £74,873
- Profit Before Tax
- £38,300
- Debt Ratio
- 94%
- Current Ratio
- 1.4x
- Return on Equity
- 62%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £775,864 | £866,166 | £948,658 | £1,031,150 | £1,113,642 | £1,196,134 | £1,278,626 |
| Current Assets | £312,095 | £245,532 | £201,549 | £190,053 | £199,228 | £203,438 | £202,715 |
| Debtors | £237,222 | £205,968 | £164,203 | £108,575 | £83,633 | £100,700 | £105,864 |
| Cash | £74,873 | £39,564 | £37,346 | £81,478 | £115,595 | £102,738 | £96,851 |
| Creditors (< 1 year) | £223,545 | £195,976 | £177,813 | £263,758 | £290,156 | £258,819 | £298,649 |
| Creditors (> 1 year) | £802,759 | £892,367 | £984,626 | £1,076,884 | £1,162,752 | £1,260,015 | £1,296,445 |
| Net Current Assets | £88,550 | £49,556 | £23,736 | (£73,705) | (£90,928) | (£55,381) | (£95,934) |
| Net Assets | £61,655 | £23,355 | (£12,232) | (£119,439) | (£140,038) | (£119,262) | (£113,753) |
| Shareholder Funds | £61,655 | £23,355 | (£12,232) | (£119,439) | (£140,038) | (£119,262) | (£113,753) |
| Turnover | £178,257 | £197,007 | £226,966 | ||||
| Cost of Sales | £22,211 | (£17,211) | £15,584 | £18,598 | £20,277 | £24,827 | |
| Gross Profit | £159,659 | £176,730 | £202,139 | ||||
| Admin Expenses | £85,579 | £114,680 | £91,848 | £112,825 | £111,645 | £115,797 | £119,810 |
| Operating Profit | £48,014 | £60,933 | £82,329 | ||||
| Profit Before Tax | £38,300 | £35,587 | £107,207 | £20,599 | (£20,776) | (£5,509) | £17,963 |
| Tax | £0 | £0 | £0 | £0 | £0 | £0 | |
| Profit for Period | £38,300 | £35,587 | £107,207 | £20,599 | (£20,776) | (£5,509) | £17,963 |
Filings 51
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Re-registration from a public company to a private limited company | |||
| 11 September 2026 | Re-registration of Memorandum and Articles | |||
| 11 September 2026 | Certificate of re-registration from Public Limited Company to Private | |||
| 11 September 2026 | Resolutions | |||
| 29 April 2026 | Notification of a person with significant control |
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