133
Financial statements
OCU Group | Annual report and financial statements 2025
Strategic report
Governance
for the year ended 30 April 2025 Notes to the parent company financial statements
2. Fixed asset investments
4. Called up share capital
2025 £000
2024 £000
Nominal value £
2025 £000
2024 £000
Cost At 1 May
Number
189,169
189,169
Allotted, issued and fully paid Ordinary shares
—
Additions
—
11,135,406 111 The Company’s ordinary shares, which carry no right to fixed income, each carry the right to one vote at general meetings of the Company. 0.01 111 Share premium Consideration received for shares issues above their nominal value net of transaction costs. In the prior year, the Company undertook a statutory reduction of capital by reducing its share premium account by £10m using the solvency statement procedure permitted under sections 641(1)(a) and 642 to 644 CA 2006. 5. Ultimate controlling party At 30 April 2025, the Company’s ultimate parent undertaking is Triton Managers V Limited, a company registered in Jersey, with registered address Cooil House, 5-6 Esplanade, 1st Floor, St. Helier, Jersey JE2 3QA. Oat Topco Limited is the largest group for which consolidated accounts are prepared, with registered office Artemis House, 6-8 Greek Street, Stockport, England, SK3 8AB.
At 30 April
189,169
189,169
Net book value At 30 April
189,169
189,169
Details of the Company’s direct subsidiaries at 30 April 2025 are as follows:
Company name
Company number
Principal activity
Oat Holdco Limited
14176503
Holding company
The subsidiary is 100% owned.
Oat Holdco Limited is incorporated in England and Wales. The registered office of this subsidiary is Artemis House, 6-8 Greek Street, Stockport, SK3 8AB.
The Company’s indirect subsidiaries are listed in note 24 in the consolidated financial statements.
3. Debtors: amounts falling due within one year
2025 £000
2024 £000
76 76
Amounts owed by Group undertakings
76
76
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