OLD OAK WHARF LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-10-18 (in 5mo)
Last made up 2025-10-04
Watchouts
None on the register
Cash
£0
Latest balance sheet
Net assets
£14M
Equity attributable
Employees
2
Average over period
Profit before tax
£9M
Period ending 2025-03-31
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2023-10-04 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | -£98,031 | |
| Profit before tax | — | £9,490,681 | |
| Net profit | — | £9,490,681 | |
| Cash | £0 | £0 | |
| Total assets less current liabilities | — | £13,527,969 | |
| Net assets | — | £13,527,969 | |
| Equity | — | £13,527,969 | |
| Average employees | — | 2 | |
| Wages | — | — | |
| Directors' remuneration | — | — |
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 → FY2025 · period ending 2025-03-31 vs 2023-10-04
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-10-04 | 2025-03-31 |
|---|---|---|---|
| Return on capital employed | — | -0.7% | |
| Gearing (liabilities / total assets) | — | 23.3% | |
| Current ratio | — | 0.01x | |
| Interest cover | — | -0.40x |
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.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Mercer & Hole LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed cashflow forecasts for the next 12 months and have forecast that the Company will require support for cash flow during this period. The directors have therefore obtained confirmation from Old Oak and Park Royal Development Corporation, an entity with indirect control over the Company, that support will be provided to the Company for at least 18 months following the date of approval of the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BLACKER, Joseph Gareth | Director | 2024-02-28 | Sep 1965 | British |
| HARRISON, Martin | Director | 2025-09-10 | May 1966 | British |
| JUTY, Gurdip Singh | Director | 2024-02-28 | May 1969 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATEL, Nilesh Rasikbhai | Director | 2023-10-05 | 2024-02-28 |
| PATEL, Rajen Bhupendrabhai | Director | 2023-10-05 | 2024-02-28 |
| PATEL, Shanker Bhupendrabhai | Director | 2023-10-05 | 2024-02-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Old Oak Wharf Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-02-16 | Active |
| Lords Group Real Estate Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-10-05 | Ceased 2024-02-16 |
Filing timeline
Last 20 of 23 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-10-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-19 | AA | accounts | Accounts with accounts type full | |
| 2025-09-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-22 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-05 | AA01 | accounts | Change account reference date company current extended | |
| 2024-03-01 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-03-01 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-02-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-02-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-22 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-02-21 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-01-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-10-30 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
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.