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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-27 (in 3mo)

Last made up 2025-08-13

Watchouts

None on the register

Cash

£3M

EUR 3,134,000

-0.6% vs 2023

Net assets

£6M

EUR 6,771,000

-5.7% vs 2023

Employees

0

Average over period

Profit before tax

Period ending 2024-12-31

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit
Profit before tax
Net profit -£4,142,099-£359,162
Cash £2,741,108£2,725,454
Total assets less current liabilities
Net assets £6,247,500£5,888,338
Equity £6,247,500£5,888,338
Average employees 00
Wages
Directors' remuneration

Figures converted to GBP from EUR at 0.870 per EUR (Frankfurter spot rate) — hover any figure for the original. 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
Current ratio -78.80x-71.30x

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. DUTCH OAK TREE FOUNDATION 2003-08-18 → present
  2. DUTCH OAK TREE LIMITED 2002-08-13 → 2003-08-18

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The trustees are satisfied that the Foundation is a going concern.”

Significant events

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

People

4 active · 8 resigned

Name Role Appointed Born Nationality
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2009-09-09
DE RIJCKE, Pieter Willem Jacobus Director 2002-10-25 Mar 1967 Dutch
HUTCHINGS, Michael Balfour Director 2002-08-13 Nov 1948 British
ROODBEEN, Jelle Peter Director 2024-01-16 Sep 1974 Dutch
Show 8 resigned officers
Name Role Appointed Resigned
OVALSEC LIMITED Corporate Nominee Secretary 2002-08-13 2009-08-21
CORPELEIJN, Wilhelmus Franciscus Director 2002-08-13 2002-10-25
ONG A SWIE, Sushilkumar Radjender Director 2002-10-25 2008-09-30
VAN DER MEIJDEN, Pieter Director 2008-09-30 2023-12-20
VAN HEDEL, Theodorus Johannes Maria Director 2002-08-13 2002-10-25
VOOIJS, Loes Director 2002-10-25 2016-03-30
OVAL NOMINEES LIMITED Corporate Nominee Director 2002-08-13 2002-08-13
OVALSEC LIMITED Corporate Nominee Director 2002-08-13 2002-08-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Stichting Abeele Corporate entity Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 89 total filings

Date Type Category Description
2025-09-08 AA accounts Accounts with accounts type full
2025-08-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-20 AA accounts Accounts with accounts type full
2024-02-06 TM01 officers Termination director company with name termination date PDF
2024-02-05 AP01 officers Appoint person director company with name date PDF
2024-02-05 ANNOTATION miscellaneous Legacy
2023-08-17 AA accounts Accounts with accounts type full
2023-08-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-06 AD01 address Change registered office address company with date old address new address PDF
2022-08-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-02 AA accounts Accounts with accounts type full
2021-08-20 AA accounts Accounts with accounts type full
2021-08-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-08-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-08-07 AA accounts Accounts with accounts type full
2019-10-02 AA accounts Accounts with accounts type full
2019-08-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-08-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-08-10 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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