OCS WORLDWIDE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-06 (in 6mo)
Last made up 2025-10-23
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- OCS WORLDWIDE LIMITED · parent
- Overseas Courier Service (London) Limited 100%
- General Express Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- 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
Latest filed period vs the prior one