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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-25 (in 5mo)

Last made up 2025-10-11

Watchouts

None on the register

Cash

£11M

-5.1% vs 2023

Net assets

£15M

+15.5% vs 2023

Employees

163

+18.1% vs 2023

Profit before tax

-£11M

-439.6% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £73,787,143£94,476,348
Operating profit
Profit before tax £3,153,205-£10,708,433
Net profit £1,621,253-£9,937,789
Cash £11,202,400£10,628,025
Total assets less current liabilities £13,463,430£30,749,193
Net assets £12,948,223£14,949,193
Equity £12,948,223£14,949,193
Average employees 138163
Wages £38,330,270£50,455,254
Directors' remuneration £1,682,500£2,564,536

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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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 2023-12-312024-12-31
Net margin 2.2%-10.5%
Current ratio 1.14x1.56x

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 3 times since incorporation

  1. OAKLEY CAPITAL LIMITED 2007-07-10 → present
  2. OAKLEY CAPITAL MANAGEMENT LIMITED 2004-10-28 → 2007-07-10
  3. AVOCET CAPITAL MANAGEMENT LIMITED 2000-10-13 → 2004-10-28
  4. NAME SWAP JOB LIMITED 2000-10-12 → 2000-10-13

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Crowe U.K. LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Having regard to the above, the Directors believe it is appropriate to adopt the going concern basis of accounting in preparing the financial statements. 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 Group's or the parent 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. OAKLEY CAPITAL LIMITED · parent
    1. Oakley Capital Interests Limited 100% · United Kingdom · Investment Holding Company
    2. Oakley Capital Partners LLP 90% · United Kingdom · Investment Holding Company

Significant events

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

People

3 active · 10 resigned

Name Role Appointed Born Nationality
TILL, David John Secretary 2005-01-28 British
TILL, David John Director 2005-07-08 Nov 1963 British
ZAMAN, Amjid Hussain Director 2024-11-18 Mar 1970 British
Show 10 resigned officers
Name Role Appointed Resigned
DUBENS, Peter Adam Daiches Secretary 2000-10-12 2001-07-16
MACK, Paul Secretary 2001-07-16 2005-01-28
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-10-12 2000-10-12
DUBENS, Peter Adam Daiches Director 2000-10-12 2024-11-18
FLYNN, Clare Pauline Director 2000-10-12 2004-03-31
HANNAN, Nicholas Anthony Simon Director 2005-06-02 2010-03-15
LYNCH, Michael Richard, Dr Director 2000-10-12 2004-03-31
MACK, Paul Director 2001-01-15 2005-07-08
WOLFSON OF SUNNINGDALE, David, Lord Director 2001-10-25 2002-03-21
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-10-12 2000-10-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Peter Adam Daiches Dubens Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 123 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-02-06 MA Memorandum articles
  • 2026-02-06 RESOLUTIONS Resolution
  • 2024-08-20 RESOLUTIONS Resolution
Date Type Category Description
2026-04-01 CH01 officers Change person director company with change date PDF
2026-04-01 PSC04 persons-with-significant-control Change to a person with significant control PDF
2026-04-01 AD01 address Change registered office address company with date old address new address PDF
2026-02-06 MA incorporation Memorandum articles
2026-02-06 RESOLUTIONS resolution Resolution
2025-11-04 AA accounts Accounts with accounts type group
2025-10-23 CS01 confirmation-statement Confirmation statement with updates PDF
2025-10-21 SH01 capital Capital allotment shares PDF
2025-07-24 CH01 officers Change person director company with change date PDF
2025-02-24 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2025-02-21 SH01 capital Capital allotment shares PDF
2024-11-26 TM01 officers Termination director company with name termination date PDF
2024-11-26 AP01 officers Appoint person director company with name date PDF
2024-10-29 CS01 confirmation-statement Confirmation statement with no updates
2024-10-09 AA accounts Accounts with accounts type group
2024-08-29 MR04 mortgage Mortgage satisfy charge full PDF
2024-08-29 MR04 mortgage Mortgage satisfy charge full PDF
2024-08-27 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-08-22 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-08-20 RESOLUTIONS resolution Resolution

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
2

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