Oikos Storage Limited

Active00315280 Private limited company
Incorporated
16 June 1936 (90 years)
Industry
Operation of warehousing and storage facilities for water transport activities (52101)
Operation of warehousing and storage facilities for air transport activities (52102)
Operation of warehousing and storage facilities for land transport activities (52103)
Accounts type
Full
Region
East of England
Address
Hole Haven Wharf
Haven Road
Canvey Island
SS8 0NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Podesta, Sarah Louise
Secretary · Appointed 12 February 2025
Director · Appointed 21 October 2022
British
Born September 1992 (34)
Director · Appointed 12 July 2022
British
Born May 1984 (42)
Director · Appointed 29 September 2020
British
Born April 1967 (59)
Director · Appointed 4 September 2019
British
Born February 1967 (59)
Director · Appointed 3 July 2019
British
Born June 1956 (70)
Officer history (44 former)
12 February 2025
Appointed Podesta, Sarah Louise as Secretary
12 February 2025
Resigned Parlour, Samuel as Secretary
24 October 2024
Resigned Beswick, Nigel Lloyd as Secretary
24 October 2024
Appointed Parlour, Samuel as Secretary
15 February 2023
Appointed Beswick, Nigel Lloyd as Secretary
15 February 2023
Resigned Parlour, Samuel Stuart as Secretary
21 October 2022
Appointed Jackson, Mark William as Director
21 October 2022
Resigned Anderson, Alexander Scott as Director
9 September 2022
Resigned Bache, Matthew Paul as Secretary
9 September 2022
Appointed Parlour, Samuel Stuart as Secretary
12 July 2022
Appointed Sriskanda, Arunan Muralee as Director
29 September 2020
Appointed Helmsley, Dominic James as Director
29 September 2020
Resigned Kearney, John Michael as Director
28 September 2020
Appointed Bache, Matthew Paul as Secretary
28 September 2020
Resigned Parlour, Samuel Stuart as Secretary
26 March 2020
Resigned Woodward, Anthony John as Director
4 September 2019
Appointed Waring, Sean as Director
3 July 2019
Appointed Sammons, Richard Douglas as Director
4 June 2019
Appointed Anderson, Alexander Scott as Director
4 June 2019
Resigned Helmsley, Dominic James as Director
29 May 2019
Resigned Schevernels, Wessel Remi as Director
29 May 2019
Appointed Helmsley, Dominic James as Director
29 May 2019
Appointed Kearney, John Michael as Director
29 May 2019
Resigned Pahljina, Emil Petar as Director
29 May 2019
Resigned Schliebs, Peter Geoffrey as Director
29 May 2019
Resigned Smedley, Vasanthi as Director
1 July 2018
Appointed Woodward, Anthony John as Director
1 July 2018
Resigned Horton, Colin Edward as Director
24 February 2017
Resigned Plater, Christopher Ian as Director
2 May 2016
Appointed Schliebs, Peter Geoffrey as Director
11 February 2016
Appointed Smedley, Vasanthi as Director
15 December 2015
Appointed Schevernels, Wessel Remi as Director
15 December 2015
Resigned Mullett, George Gavin as Director
13 December 2013
Resigned Dowling, Christopher Bruce as Director
6 December 2013
Appointed Parlour, Samuel Stuart as Secretary
6 December 2013
Resigned Walters, Michael as Secretary
28 February 2013
Resigned Doherty Ii, Edward Denvir as Director
15 February 2013
Appointed Mullett, George Gavin as Director
20 December 2010
Appointed Plater, Christopher Ian as Director
18 January 2010
Appointed Horton, Colin Edward as Director
28 August 2009
Resigned Donaldson, Norman George as Director
1 January 2009
Appointed Pahljina, Emil Petar as Director
31 December 2008
Resigned Quinn, Anthony Laurence as Director
10 November 2008
Resigned Martin, Greg as Director
1 December 2007
Appointed Doherty Ii, Edward Denvir as Director
30 November 2007
Appointed Martin, Greg as Director
30 November 2007
Resigned Mcnamara, Richard Gerard as Director
30 November 2007
Resigned Sibony, James Orlando Joseph as Secretary
30 November 2007
Appointed Quinn, Anthony Laurence as Director
30 November 2007
Resigned Mcnamara, Noel William Anthony as Director
19 November 2007
Appointed Donaldson, Norman George as Director
1 October 2007
Appointed Walters, Michael as Secretary
18 July 2007
Resigned Mawlaw Secretaries Limited as Corporate Secretary
1 February 2007
Appointed Sibony, James Orlando Joseph as Secretary
1 February 2007
Appointed Dowling, Christopher Bruce as Director
31 January 2007
Resigned Treacy, Liam Francis as Director
21 November 2006
Appointed Mawlaw Secretaries Limited as Corporate Secretary
21 November 2006
Resigned Skinner, Clifford John as Secretary
7 November 2006
Resigned Farrington, Michael as Director
26 July 2002
Resigned Hollocks, Kevin David as Director
19 February 2001
Appointed Skinner, Clifford John as Secretary
19 February 2001
Resigned Hollocks, Kevin David as Secretary
8 January 2001
Resigned Booker, Geoffrey Williams as Director
13 October 1998
Appointed Farrington, Michael as Director
21 August 1998
Resigned Byrnes, Aidan John as Director
1 April 1998
Appointed Hollocks, Kevin David as Director
1 April 1998
Appointed Hollocks, Kevin David as Secretary
1 April 1998
Appointed Treacy, Liam Francis as Director
1 April 1998
Appointed Mcnamara, Noel William Anthony as Director
1 April 1998
Appointed Byrnes, Aidan John as Director
1 April 1998
Appointed Mcnamara, Richard Gerard as Director
1 April 1998
Resigned Bouman, Gerrit as Secretary
1 April 1998
Resigned Bouman, Gerrit as Director
7 May 1997
Resigned Flukes, Darryl Shaun as Director
7 May 1997
Appointed Bouman, Gerrit as Secretary
7 May 1997
Resigned Flukes, Darryl Shaun as Secretary
18 February 1994
Resigned Jones, Tom as Director
18 February 1994
Appointed Flukes, Darryl Shaun as Secretary
18 February 1994
Appointed Booker, Geoffrey Williams as Director
18 February 1994
Appointed Bouman, Gerrit as Director
18 February 1994
Resigned Kinley, John as Secretary
18 February 1994
Appointed Flukes, Darryl Shaun as Director
18 February 1994
Resigned Byrne, Paul Christopher as Director
18 February 1994
Resigned Cole, Alan Jack as Director
1 December 1993
Appointed Kinley, John as Secretary
30 November 1993
Resigned Whitney, Brian John as Secretary
1 February 1993
Appointed Jones, Tom as Director
31 January 1993
Resigned Wells, Martin Noble as Director
31 August 1992
Resigned Duncan, James Blair, Sir as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 May 2019
Owns 75–100% of shares
Limited Company
Reg. no. 11965367

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£83,255,850
Cash
£3,593,430
Turnover
£23,396,084
Profit Before Tax
£3,135,551
Employees
48
Debt Ratio
7%
Current Ratio
2.8x
Profit Margin
13%
Return on Equity
3%
Balance sheet detail
2025
Fixed Assets£80,344,964
Current Assets£9,313,020
Cash£3,593,430
Creditors (< 1 year)£3,338,965
Net Current Assets£5,974,055
Net Assets£83,255,850
Shareholder Funds£83,255,850

Turnover£23,396,084
Cost of Sales£18,745,919
Gross Profit£4,650,165
Admin Expenses£3,300,115
Staff Costs£3,561,161
Operating Profit£3,185,857
Profit Before Tax£3,135,551
Tax£413,911
Profit for Period£2,721,640

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Full accounts31 December 2025
12 May 2026Memorandum and Articles of Association
21 April 2026Resolutions
3 October 2025Director's details changed
3 October 2025Confirmation statement with no updates1 October 2025
Show all recent filings

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