UK Companies House feature
OCS WORLDWIDE LIMITED
Profile
- Company number
- 06746489
- Status
- Active
- Incorporation
- 2008-11-11
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 49410
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The directors, after reviewing the group and company's financial performance and position, have prepared forecasts based on historic trends and assumptions about future sales, cost levels and the timing of cash flows. The forecasts show that the directors expect the group and company to have sufficient cash resources to realise its assets and discharge its liabilities in the normal course of business for the foreseeable future.”
Subsidiaries
- Overseas Courier Service (London) Limited · 100% held · England · Courier services
- General Express Limited · 100% held · England · Dormant
Significant events
- “2024 saw good growth in the number of parcels shipped but a more competitive market and significant cost increases in some areas has ensured that margins were impacted and the overall profit was below the level in 2023.”
- “A dividend of £4,000,000 was paid during the year.”
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 · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JONES, Timothy Paul | Secretary | 2008-11-28 | — | British |
| FARR, Lance Denis | Director | 2008-11-28 | Mar 1968 | British |
| JONES, Timothy Paul | Director | 2008-11-28 | Apr 1965 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEPHENS, Graham Robertson | Director | 2008-11-11 | 2008-11-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Lance Denis Farr | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Mr Timothy Paul Jones | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 51 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-05 | AA | accounts | accounts with accounts type group |
| 2024-11-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-07 | AA | accounts | accounts with accounts type group |
| 2023-11-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-29 | AA | accounts | accounts with accounts type group |
| 2022-11-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-07 | AA | accounts | accounts with accounts type group |
| 2021-11-15 | MR04 | mortgage | mortgage satisfy charge full |
| 2021-11-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-08-31 | AA | accounts | accounts with accounts type group |
| 2021-06-10 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2021-06-10 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2021-05-25 | MA | incorporation | memorandum articles |
| 2021-05-25 | RESOLUTIONS | resolution | resolution |
| 2021-05-25 | CC04 | change-of-constitution | statement of companys objects |
| 2020-11-23 | AA | accounts | accounts with accounts type group |
| 2020-11-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-11-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-09-23 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
19.2
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months