Oasis Transformation Trading Company Limited
- Company number
- 07540173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Feb 2011
- Nature of business
- Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
- Corporate group
- Newable UK Holdings Limited (65 companies)
Registered office
MR Ian Rutter (Director Of Finance) Jc Atkinson
Sedling Road, Wear Industrial Estate
Washington
NE38 9BZ
Sedling Road, Wear Industrial Estate
Washington
NE38 9BZ
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRANFIELD, Gregory | Director | 11 Sep 2024 | |
| BARRAND, Peter John | Director | 11 Sep 2024 | |
| HOW, David Micah, Mr. | Director | 23 Feb 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Newable Capital Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Sep 2024 | |
| Mr. David Micah How | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 11 Sep 2024 |
| Tindercapital Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Mar 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Dec 2023 | -£184,934 | £8 | 1 |
| 31 Dec 2022 | -£163,739 | £28 | 1 |
| 31 Dec 2021 | -£107,692 | £135 | 1 |
| 31 Dec 2020 | -£123,538 | - | 1 |
| 31 Dec 2019 | -£100,143 | £55 | 1 |
| 31 Dec 2018 | £445 | £32,696 | 1 |
| 31 Dec 2017 | £23,083 | £32,150 | 1 |
| 31 Dec 2016 | £100,413 | £15,634 | 1 |
| 31 Dec 2015 | £89,276 | £21,471 | - |
| 31 Dec 2014 | £89,051 | £24,466 | - |
| 31 Dec 2013 | £79,968 | - | - |
| 31 Dec 2012 | - | £217 | - |
| 29 Feb 2012 | - | £1,309 | - |
Connections
Owned by
Oasis Transformation Trading Company Limited → Newable Capital Limited → Newable Equity Limited → Newable UK Holdings Limited
Directors’ other companies
- BARRAND, Peter John - Director at J.C. Atkinson And Son Limited
- BARRAND, Peter John - Director at Newable Weldfast Limited
- BARRAND, Peter John - Llp-Designated-Member at Ignition Corporate Finance LLP
- BARRAND, Peter John - Director at Ignition Corporate Finance Partners Ltd
- BARRAND, Peter John - Llp-Designated-Member at Hubbard Martin LLP
- BARRAND, Peter John - Director at JCA International Limited
- BARRAND, Peter John - Director at Newable Cms Limited
- BARRAND, Peter John - Director at Newable Capital Limited
- CRANFIELD, Gregory - Director at J.C. Atkinson And Son Limited