OAK GRANGE 2015 LIMITED
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Cash
£1.1k
-10.4% vs 2024
Net assets
£31m
+267.6% vs 2024
Employees
—
Average over period
Profit before tax
£23m
+1,616.9% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
6 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Health Care median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £1,000 | £616,545 | +61,554.5% | |
| Operating profit | -£3,067 | £22,252,324 | +725,640.4% | |
| Profit before tax | £1,365,292 | £23,440,836 | +1,616.9% | |
| Net profit | £1,372,459 | £22,753,425 | +1,557.9% | |
| Cash | £1,258 | £1,127 | -10.4% | |
| Total assets less current liabilities | £8,504,333 | £34,460,599 | +305.2% | |
| Net assets | £8,504,333 | £31,257,758 | +267.6% | |
| Equity | £8,504,333 | £31,257,758 | +267.6% | |
| Average employees | — | — | — | |
| Wages | — | — | — | |
| Directors' remuneration | £2,000 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Return on capital employed | -0.0% | 64.6% | |
| Gearing (liabilities / total assets) | 52.2% | 10.2% | |
| Current ratio | 1.91x | 0.60x | |
| Interest cover | -0.01x | 59.24x |
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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- OAK GRANGE 2015 LIMITED 2015-07-07 → present
- HELIUM MIRACLE 165 LIMITED 2015-05-21 → 2015-07-07
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the Company's forecast, the Directors have reasonable expectations that the Company has adequate resources to continue in operational existence for the foreseeable future. The Company therefore continues to adopt the going concern basis in preparing the financial statements.”
Significant events
- “On 24 October 2025, an affiliate within the Welltower Inc. group acquired the Company, following which the Company became a subsidiary of Aspen Tower Investments Ltd, an intermediate holding company within the Welltower Inc. group.”
- “During the year, the terms of leases previously classified as finance leases were varied. Following these variations, the leases no longer met the criteria for classification as finance leases. Accordingly, the related finance lease receivables were derecognised and the underlying properties were recognised as investment properties.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2025-10-23 | — | — |
| HAYAT, Khalid Ahmed | Director | 2025-10-23 | Apr 1994 | British |
| MANRIQUE CHARRO, Jorge | Director | 2025-10-23 | Dec 1986 | Spanish |
| PIERPOINT, Misha Jane | Director | 2025-10-23 | Sep 1985 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'REILLY, Michael Patrick | Secretary | 2017-04-03 | 2025-10-23 |
| PORTAL, Ian John | Secretary | 2015-07-07 | 2016-10-05 |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2015-05-21 | 2015-07-07 |
| CALVELEY, Pete | Director | 2015-07-07 | 2025-10-23 |
| GODINEZ, Ruben | Director | 2025-10-16 | 2025-10-23 |
| HARRIS, Michael Paul | Director | 2015-05-21 | 2015-07-07 |
| HAZLEWOOD, Mark Antony | Director | 2015-07-07 | 2025-10-23 |
| LEHRFIELD, Yechiel Aryeh | Director | 2025-10-16 | 2025-10-23 |
| O'REILLY, Michael Patrick | Director | 2017-04-03 | 2025-10-23 |
| PORTAL, Ian John | Director | 2015-07-07 | 2016-10-05 |
| THORNE, Muriel Shona | Director | 2015-05-21 | 2015-07-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Welltower Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-10-30 | Active |
| Barchester Finco 2017 Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-06-23 | Ceased 2025-10-30 |
Filing timeline
Last 20 of 73 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-03-12 RESOLUTIONS Resolution
- 2026-03-12 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-17 | AA | accounts | Accounts with accounts type full | |
| 2026-06-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-04-22 | CH01 | officers | Change person director company with change date | |
| 2026-03-12 | RESOLUTIONS | resolution | Resolution | |
| 2026-03-12 | MA | incorporation | Memorandum articles | |
| 2025-11-17 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-11-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-11-14 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-11-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-11-14 | CH01 | officers | Change person director company with change date | |
| 2025-11-11 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-11-05 | CH01 | officers | Change person director company with change date | |
| 2025-11-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-05 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 0
- Officers appointed
- 4
- Officers resigned
- 6
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.