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Next accounts due

2027-05-31 (in 1y)

Last filed for 2025-08-31

Confirmation statement due

2027-01-13 (in 8mo)

Last made up 2025-12-30

Watchouts

None on the register

Cash

£736

+332.9% vs 2024

Net assets

£21M

+7.7% vs 2024

Employees

117

+2.6% vs 2024

Profit before tax

£4M

+30.8% vs 2024

Accounts

7-year trend · latest reflected 2025-08-31

Metric Trend 2019-08-312020-08-312021-08-312022-08-312023-08-312024-08-312025-08-31
Turnover £142,601,762£150,263,236
Operating profit £3,088,307£3,934,689
Profit before tax £2,847,418£3,723,641
Net profit £2,215,029£2,558,154
Cash £170£736
Total assets less current liabilities £24,119,496£25,547,100
Net assets £19,492,422£21,000,976
Equity £10,443,617£11,826,524£13,916,922£14,855,038£17,277,393£19,492,422£21,000,976
Average employees 114117
Wages £5,035,328£5,492,640
Directors' remuneration £274,920£280,960

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-08-31 vs 2024-08-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2019-08-312020-08-312021-08-312022-08-312023-08-312024-08-312025-08-31
Operating margin 2.2%2.6%
Net margin 1.6%1.7%
Return on capital employed 12.8%15.4%
Gearing (liabilities / total assets) 53.9%51.4%
Current ratio 1.45x1.53x
Interest cover 12.73x18.59x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. OAKES MILLERS LIMITED 1999-02-11 → present
  2. WHEELOCK ESTATES,LIMITED 1937-11-08 → 1999-02-11

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Harold Sharp Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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

  1. OAKES MILLERS LIMITED · parent
    1. Agri-Food Europe SAS 100% · France · Dormant

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

8 active · 11 resigned

Name Role Appointed Born Nationality
COOKSON, Mark Thomas Secretary 2021-12-01
BORROWDALE, John Mark Director 2014-11-18 Feb 1983 British
JACKSON, Andrew George Hebditch Director 2017-09-01 Feb 1975 British
JAMIESON, Keith Director 2005-12-15 Jan 1959 British
LEA, Edward Philip Director 2013-02-27 Nov 1983 British
LEA, James John Director 2010-08-13 Aug 1980 British
LEA, John Edward Director Jan 1946 British
PRESTON, Arthur Director 1995-03-16 Jul 1940 British
Show 11 resigned officers
Name Role Appointed Resigned
LEA, John Edward Secretary 1999-01-15
ROWE, Andrew Peter Mclaren Secretary 2008-05-16 2021-12-01
SHAW, Oliver Samuel Secretary 1999-01-15 2008-05-16
BAXTER, Alexander Wallace Director 1999-01-15 2008-05-16
BROWN, Ian David Director 2001-07-27 2007-08-16
FOX, David Horace Director 2005-12-15 2020-08-28
JEPSON, Michael John Director 1999-01-15 2020-07-31
JONES, Ronald Director 1998-03-12
LEA, Philip Director 2001-01-01
WARD, Terence Director 2001-01-01 2004-07-20
WARR, David Director 1999-10-19 2020-04-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Agri Feed Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-04-05 Active
Mr John Edward Lea Individual Shares 50–75% 2016-04-06 Ceased 2024-04-05
Mrs Anne Arden Borrowdale Individual Shares 25–50% 2016-04-06 Ceased 2024-04-05

Filing timeline

Last 20 of 141 total filings

Date Type Category Description
2026-05-05 AA accounts Accounts with accounts type full PDF
2026-01-12 CS01 confirmation-statement Confirmation statement with updates PDF
2025-05-06 AA accounts Accounts with accounts type full PDF
2025-01-07 CS01 confirmation-statement Confirmation statement with updates PDF
2024-07-01 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-07-01 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-07-01 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-05-21 AA accounts Accounts with accounts type group PDF
2024-05-16 MR05 mortgage Mortgage charge part release with charge number PDF
2024-01-05 CS01 confirmation-statement Confirmation statement with updates PDF
2023-05-03 AA accounts Accounts with accounts type group PDF
2023-01-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-04 AA accounts Accounts with accounts type group PDF
2022-02-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-01 AP03 officers Appoint person secretary company with name date PDF
2021-12-01 TM02 officers Termination secretary company with name termination date PDF
2021-05-10 AA accounts Accounts with accounts type group PDF
2021-02-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-28 CH01 officers Change person director company with change date PDF
2020-10-28 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page