UK Companies House feature
OCUK LIMITED
Profile
- Company number
- 03869866
- Status
- Active
- Incorporation
- 1999-11-02
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The UK faces increasing economic uncertainty with many analysts expecting the country to fall into prolonged recession which could see the demand for the company's goods diminish. The company has not seen any indications of this in recent results and whilst the directors consider it highly unlikely, were the company to need financial support to continue its operations, Hero HoldCo GmbH, has provided a letter of support which confirms that, if required. they will provide sufficient funding to allow the company to meet its liabilities as they fall due. Therefore, the directors have conclüded that the company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and consequently have prepared the financial statements on a going concern basis.”
Significant events
- “Move to new premises and the introduction of the new ERP system.”
- “Move to a new larger warehouse in Stoke-on-Trent, which significantly increased its capacity to ship more product and reduce logistical inefficiencies.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DENTONS SECRETARIES LIMITED | Corporate Secretary | 2013-05-07 | — | — |
| LING, Stephen John | Director | 2025-02-28 | Sep 1966 | British |
| ROSSNER, Philipp Hartmut | Director | 2023-05-01 | Jan 1980 | German |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PROUDFOOT, Claire Louise | Secretary | 2003-01-07 | 2012-01-30 |
| PROUDFOOT, Mark Stephen | Secretary | 2000-05-16 | 2003-01-07 |
| RADFORD, Sarah Marie | Secretary | 1999-11-02 | 2000-05-16 |
| PARAMOUNT COMPANY SEARCHES LIMITED | Corporate Nominee Secretary | 1999-11-02 | 1999-11-02 |
| SALANS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-01-30 | 2013-05-07 |
| KOSTADINOV, Kay Kiril, Mr. | Director | 2012-01-30 | 2025-02-28 |
| LOWERY, James Rupert | Director | 2007-10-08 | 2008-10-27 |
| MEREDITH, Philip Brian | Director | 2008-12-22 | 2010-05-24 |
| MIDDLING, David Stuart, Mr. | Director | 2008-12-22 | 2020-01-30 |
| PROUDFOOT, Mark Stephen | Director | 2000-05-16 | 2012-01-30 |
| RADFORD, Peter | Director | 1999-11-02 | 2003-01-07 |
| SONN, Toni Thomas | Director | 2012-01-30 | 2023-05-01 |
| PARAMOUNT PROPERTIES (UK) LIMITED | Corporate Nominee Director | 1999-11-02 | 1999-11-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ocnewco Uk Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 130 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-17 | AA | accounts | accounts with accounts type full |
| 2025-03-20 | AUD | auditors | auditors resignation company |
| 2025-03-05 | TM01 | officers | termination director company with name termination date |
| 2025-03-04 | AP01 | officers | appoint person director company with name date |
| 2024-12-17 | AA | accounts | accounts with accounts type full |
| 2024-11-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-19 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-01-22 | AA | accounts | accounts with accounts type full |
| 2023-11-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-21 | AP01 | officers | appoint person director company with name date |
| 2023-06-20 | TM01 | officers | termination director company with name termination date |
| 2023-03-06 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-03-06 | AD01 | address | change registered office address company with date old address new address |
| 2022-12-22 | AA | accounts | accounts with accounts type full |
| 2022-11-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-02-11 | MA | incorporation | memorandum articles |
| 2022-02-11 | RESOLUTIONS | resolution | resolution |
| 2022-02-04 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-01-14 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory