OC&C SERVICES LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2026-10-11 (in 5mo)
Last made up 2025-09-27
Watchouts
None on the register
Cash
£297K
-45.6% vs 2024
Net assets
£8M
-10.7% vs 2024
Employees
242
+0.8% vs 2024
Profit before tax
£3M
+12.4% vs 2024
Name history
Renamed 2 times since incorporation
- OC&C SERVICES LIMITED 2013-06-28 → present
- O C & C STRATEGY CONSULTANTS LIMITED 1994-11-01 → 2013-06-28
- QUAYSHELFCO 480 LIMITED 1994-10-19 → 1994-11-01
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-04-30
| Metric | Trend | 2024-04-30 | 2025-04-30 |
|---|---|---|---|
| Turnover | £59,884,000 | £64,724,000 | |
| Operating profit | £2,805,000 | £4,055,000 | |
| Profit before tax | £2,877,000 | £3,233,000 | |
| Net profit | £1,362,000 | £2,684,000 | |
| Cash | £546,000 | £297,000 | |
| Total assets less current liabilities | £10,851,000 | £10,072,000 | |
| Net assets | £8,573,000 | £7,653,000 | |
| Equity | £8,573,000 | £7,653,000 | |
| Average employees | 240 | 242 | |
| Wages | £19,834,000 | £19,315,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-04-30 | 2025-04-30 |
|---|---|---|---|
| Operating margin | 4.7% | 6.3% | |
| Net margin | 2.3% | 4.1% | |
| Return on capital employed | 25.9% | 40.3% | |
| Current ratio | 1.25x | 1.05x | |
| Interest cover | 5.76x | 2.04x |
Margins divide P&L lines by turnover. 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. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Group structure
- OC&C SERVICES LIMITED · parent
- OC&C Strategy & Analytics GmbH 100%
- OC&C Italy Holdco S.r.l. 100%
- Long Term Partners Holding S.r.l. 100%
Significant events
- “Prior to the year end OC&C Strategy Consultants LLP served notice on its service agreement with OC&C Services Limited. Subsequent to the year end, on the 1st May 2025 the employees of OC&C Services Limited were transferred to OC&C Strategy Consultants LLP.”
- “Subsequent to year end the company committed a further £7,306k for leasehold improvements, furniture and related IT. These commitments will be financed through the group's existing revolving credit facility, which provides sufficient headroom to meet the expected cash outflows.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COOK, Timothy | Director | 2020-12-31 | Mar 1973 | British |
| GEORGE, James Edward | Director | 2011-02-01 | Apr 1973 | British |
| HAYLLAR, William James Bruce | Director | 2020-05-18 | Jul 1977 | British |
| TYLER, Colin Andrew | Director | 2009-03-18 | Sep 1968 | British |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JARY, Michael Keith | Secretary | 1994-11-22 | 2009-01-22 |
| NQH (CO SEC) LIMITED | Corporate Nominee Secretary | 1994-10-19 | 1994-11-22 |
| BIRCH, Alexander Jonathan | Director | 2009-01-22 | 2020-12-31 |
| BIRCH, Alexander Jonathan | Director | 1996-10-24 | 2002-03-08 |
| DARWIN, Nigel Robert | Director | 2002-03-08 | 2003-12-28 |
| DEBOO, Martin John | Director | 1999-11-01 | 2005-03-25 |
| FIORE, Sarah Jane Elisabeth | Director | 2009-01-22 | 2009-05-21 |
| GILES, Mark Drummond | Director | 2001-05-14 | 2002-05-01 |
| GODDEN, Ian Adam | Director | 1994-11-22 | 1995-02-03 |
| GUFFICK, Andy Paul | Director | 1995-04-21 | 2009-01-22 |
| HAGUE, Kevin | Director | 1997-11-01 | 2001-03-22 |
| HOSEIN, David Lawrence | Director | 2009-01-22 | 2011-01-21 |
| JANNAWAY, Mark Brian | Director | 2011-02-01 | 2020-04-20 |
| JARY, Michael Keith | Director | 1994-11-22 | 2009-01-22 |
| JENSEN, Luke Giles William | Director | 1997-05-01 | 2001-03-22 |
| KAAS, Philippe | Director | 2002-03-08 | 2007-01-31 |
| KRUCIK, David Lyle | Director | 2011-05-03 | 2020-12-31 |
| KRUCIK, David | Director | 2007-07-01 | 2009-01-22 |
| KRUCIK, David | Director | 1999-11-01 | 2002-03-08 |
| MACKENZIE, Ian William, Dr | Director | 2001-06-01 | 2002-03-08 |
| MCKENZIE, Richard | Director | 2009-05-21 | 2009-12-31 |
| NIELSON, Niels Christian | Director | 2001-03-23 | 2002-10-16 |
| OUTRAM, Christopher David | Director | 1994-11-22 | 2009-01-22 |
| PRUNEAU, Philippe | Director | 2002-03-08 | 2008-06-20 |
| ROBINSON, Tobias Edward | Director | 2005-03-25 | 2007-06-19 |
| SASPORTES, Michel Armand Charles | Director | 2007-05-04 | 2009-09-22 |
| ZWILLENBERG, Paul Adam | Director | 2004-05-06 | 2008-08-13 |
| NQH LIMITED | Corporate Nominee Director | 1994-10-19 | 1994-11-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Oc&C Strategy Consultants Llp | Corporate entity | Shares 25–50%, Voting 25–50% | 2017-10-16 | Active |
Filing timeline
Last 20 of 194 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-12-28 MA Memorandum articles
- 2022-09-24 RESOLUTIONS Resolution
- 2022-09-24 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-22 | SH03 | capital | Capital return purchase own shares | |
| 2026-03-02 | SH06 | capital | Capital cancellation shares | |
| 2025-12-21 | AA | accounts | Accounts with accounts type full | |
| 2025-09-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-03 | AA | accounts | Accounts with accounts type full | |
| 2024-12-28 | MA | incorporation | Memorandum articles | |
| 2024-12-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-09-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-08 | AA | accounts | Accounts with accounts type full | |
| 2024-01-31 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-12-27 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-09-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-04-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-04-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-04-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-04-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-01-31 | AA | accounts | Accounts with accounts type full | |
| 2022-10-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-24 | RESOLUTIONS | resolution | Resolution | |
| 2022-09-24 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 2
- Officers appointed
- 0
- 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.
Year-on-year
FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30
-
Turnover
+8.1%
£59,884,000 £64,724,000
-
Cash
-45.6%
£546,000 £297,000
-
Net assets
-10.7%
£8,573,000 £7,653,000
-
Employees
+0.8%
240 242
-
Operating profit
+44.6%
£2,805,000 £4,055,000
-
Profit before tax
+12.4%
£2,877,000 £3,233,000
-
Wages
-2.6%
£19,834,000 £19,315,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers