OCEAN WALL LTD
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-07-11 (in 2mo)
Last made up 2025-06-27
Watchouts
None on the register
Cash
£953K
-36% vs 2024
Net assets
£3M
+35.9% highest in 3 filed years
Employees
6
0% vs 2024
Profit before tax
£383K
-80.9% vs 2024
Net assets
6-year trend · vs Financials median
Accounts
6-year trend · latest reflected 2025-03-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | £2,001,805 | £383,019 | |
| Net profit | — | — | — | — | £1,469,215 | £340,072 | |
| Cash | — | — | — | — | £1,488,493 | £952,580 | |
| Total assets less current liabilities | £418,654 | — | — | — | £2,626,115 | £3,547,877 | |
| Net assets | £418,654 | — | — | — | £2,488,576 | £3,382,495 | |
| Equity | £418,654 | £422,441 | £875,131 | — | £2,488,576 | £3,382,495 | |
| Average employees | 2 | — | — | — | 6 | 6 | |
| Wages | — | — | — | — | £1,834,462 | — |
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARNETT, Jonathan | Director | 2025-07-08 | May 1969 | British |
| GRANT, Nicola Jane | Director | 2025-07-08 | May 1968 | Irish |
| HENDERSON, Angela Dawn | Director | 2025-05-01 | Oct 1968 | British |
| LAWSON, Nicholas John Adams | Director | 2019-06-24 | Oct 1971 | British |
| ROOS, Murray Daniel | Director | 2025-05-01 | Dec 1975 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROSS, Ian Graham Aitken | Director | 2019-03-27 | 2025-07-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Nicholas John Adams Lawson | Individual | Shares 25–50%, Voting 25–50% | 2019-11-01 | Active |
| Mr Ian Graham Aitken Ross | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-03-27 | Ceased 2019-11-01 |
Filing timeline
Last 20 of 44 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-06-23 MA Memorandum articles
- 2025-03-21 RESOLUTIONS Resolution
- 2025-01-28 MA Memorandum articles
- 2025-01-28 RESOLUTIONS Resolution
- 2025-01-28 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-25 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-08-19 | AA | accounts | Accounts with accounts type full | |
| 2025-08-04 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-07-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-02 | CS01 | confirmation-statement | Confirmation statement | |
| 2025-07-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-23 | MA | incorporation | Memorandum articles | |
| 2025-05-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-21 | RESOLUTIONS | resolution | Resolution | |
| 2025-03-21 | SH01 | capital | Capital allotment shares | |
| 2025-01-28 | MA | incorporation | Memorandum articles | |
| 2025-01-28 | RESOLUTIONS | resolution | Resolution | |
| 2025-01-28 | RESOLUTIONS | resolution | Resolution | |
| 2025-01-28 | SH02 | capital | Capital alter shares subdivision | |
| 2024-08-08 | CH01 | officers | Change person director company with change date | |
| 2024-07-16 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-07-03 | AA | accounts | Accounts with accounts type full | |
| 2024-06-27 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 2
- Officers appointed
- 4
- Officers resigned
- 1
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 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
-36%
£1,488,493 £952,580
-
Net assets
+35.9%
£2,488,576 £3,382,495
highest in 3 filed years
-
Employees
0%
6 6
-
Profit before tax
-80.9%
£2,001,805 £383,019
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers