OLD OAK WHARF LIMITED
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Cash
£79K
Latest balance sheet
Net assets
£13M
Equity attributable
Employees
3
Average over period
Profit before tax
-£306K
Period ending 2026-03-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The company is reliant on the continued financial support of its controlling party, Old Oak and Park Royal Development Corporation (OPDC), to enable it to meet its liabilities as they fall due. Directors have received written confirmation from OPDC that financial support will continue for a period of at least 12 months from the date of approval of these financial statements.
-
Going-concern uncertainty disclosed
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31
| Metric | Trend | 2025-03-31 | 2026-03-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | £1 | — | |
| Operating profit | -£98,031 | -£106,307 | — | |
| Profit before tax | £9,490,681 | -£305,553 | — | |
| Net profit | £9,490,681 | -£305,553 | — | |
| Cash | £0 | £78,773 | — | |
| Total assets less current liabilities | £13,527,969 | £13,222,416 | — | |
| Net assets | £13,527,969 | £13,222,416 | — | |
| Equity | £13,527,969 | £13,222,416 | — | |
| Average employees | 2 | 3 | — | |
| 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. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing covers about 12 months versus 18 months prior. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2025-03-31 | 2026-03-31 |
|---|---|---|---|
| Return on capital employed | -0.7% | -0.8% | |
| Gearing (liabilities / total assets) | 23.3% | 25.4% | |
| Current ratio | 0.01x | 0.02x | |
| Interest cover | -0.40x | -0.48x |
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.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Mercer & Hole LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The company is reliant on the continued financial support of its controlling party, Old Oak and Park Royal Development Corporation (OPDC), to enable it to meet its liabilities as they fall due. Directors have received written confirmation from OPDC that financial support will continue for a period of at least 12 months from the date of approval of these 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 25 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-30 | AA | accounts | Accounts with accounts type full | |
| 2026-06-23 | CH01 | officers | Change person director company with change date | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- 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.