# Oasis Transformation Trading Company Limited

## Details

- **Company number:** [07540173](https://find-and-update.company-information.service.gov.uk/company/07540173)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Feb 2011
- **Registered office:** MR IAN RUTTER (DIRECTOR OF FINANCE) JC ATKINSON, SEDLING ROAD, WEAR INDUSTRIAL ESTATE, WASHINGTON, NE38 9BZ
- **Nature of business:** [16290](/sic/16290) Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
- **Corporate group:** [Newable UK Holdings Limited](/group/28066) (56 companies)



## 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 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 | - |



## Owned by

Oasis Transformation Trading Company Limited → [Newable Capital Limited](/company/07047521) → [Newable Equity Limited](/company/10982413) → [Newable UK Holdings Limited](/company/05547054)




## Directors' other companies

- [BARRAND, Peter John](/person/6104176) - director at [J.C. Atkinson And Son Limited](/company/00877451)
- [BARRAND, Peter John](/person/6104176) - director at [JCA International Limited](/company/12714665)
- [CRANFIELD, Gregory](/person/6840604) - director at [J.C. Atkinson And Son Limited](/company/00877451)