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Companies/13635201

Oig Holdco Limited

Activities of other holding companies n.e.c. · Redditch

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Financial position

Accounts to 2025-11-30 · GBP · Company accounts

Net assets
£17,809,001
Cash
—
Turnover
—
Profit / loss
—
Current assets
£1
Creditors < 1 year
—
Equity
£17,809,001
Average employees
4

Balance-sheet trend

GBP · company

Financial statements

Selected figures from the best-ranked available filing for each period. Missing values remain unknown.

2 periods

Some figures were read by AI from scanned accounts, so small errors are possible. View the filed accounts

Reported figures2025-11-3012 months · Company · AI-read2024-11-30Company · AI-read
Balance sheet
Net assets£17,809,001£17,809,001
Equity£17,809,001£17,809,001
Share capital£1,052,000£1,052,000
Retained earnings£5£5
Assets
Fixed assets£17,809,000£17,809,000
Investments£17,809,000£17,809,000
Current assets£1£1
Debtors£1£1
Liabilities
Assets less current liabilities£17,809,001£17,809,001
People & pay
Average employees44
Source evidenceView filing View filing

From the accounts

What the accounts for 2025-11-30 say about themselves, read by AI from the scanned filing.

Principal activity
The principal activity of the company is to act as an intermediate holding company.
What it does
intermediate holding company · holding company (AI keywords)
Auditor
Cooper Parry Group Limited · senior statutory auditor Steven Ellis
Audit opinion
Clean (unmodified)
Immediate parent
Attwell Family Investment Company Limited · England and Wales
Ultimate parent
Attwell Family Investment Company Limited · England and Wales
Ultimate controlling party
D P Attwell and S A Attwell
Accounts
FRS 102
Approved
2026-08-21, signed by Mr J A Hoare
Subsidiaries (4)
  • Oakland International Group Limited · 100% · Seafield Lane, Beeley, Redditch, Worcestershire, B98 9DB · Holding company
  • Oakland International Limited · 100% · Seafield Lane, Beeley, Redditch, Worcestershire, B98 9DB · Warehousing and supply chain management
  • Kool 4 Logistics Limited · 100% · Food Central, St Margaret's Co., Dublin · Storage, distribution and transportation of goods
  • Oakland Distribution Limited · 100% · Seafield Lane, Beeley, Redditch, Worcestershire, B98 9DB · Distribution company
Share classes (4)
  • 300,000 A1 Ordinary of £1
  • 489,000 A4 Ordinary of £1
  • 100,000 B1 Ordinary of £1
  • 163,000 B4 Ordinary of £1
Contingent liabilities (1)
  • The company is party to a cross guarantee in relation to the bank borrowings of the group. At the year end the aggregate borrowings of the group were £8,383,389 (2024: £13,703,388).

Secured borrowing

Registered charges, lenders and security interests.

Charges and related records

1 outstanding charges
All Assets · created 2021-12-01
—
Outstanding