Ogle Models and Prototypes Limited

Active01357897 Private limited company
Incorporated
15 March 1978 (48 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Total exemption full
Region
East of England
Address
Birds Hill
Letchworth
SG6 1JA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 March 2019
British
Born September 1988 (38)
Director · Appointed 13 February 2003
British
Born November 1952
Officer history (9 former)
4 March 2019
Appointed Martin, Philip James as Director
6 April 2018
Resigned Willmott, Steven Mark as Director
6 April 2018
29 May 2013
Resigned Wkh Company Services Limited as Corporate Secretary
1 February 2010
Resigned Aylen, Philip John as Director
6 January 2010
Appointed Aylen, Philip John as Director
6 January 2010
Resigned Aylen, Philip John as Director
13 February 2003
Appointed Bennion, David Brian Christopher as Director
13 February 2003
Appointed Wkh Company Services Limited as Corporate Secretary
13 February 2003
Appointed Aylen, Philip John as Director
13 February 2003
Appointed Willmott, Steven Mark as Director
13 February 2003
Appointed Martin, Leonard William as Director
13 February 2003
Resigned Pepper, Christopher Quentin as Secretary
13 February 2003
13 February 2003
Resigned Pepper, Christopher Quentin as Director
30 November 1996
Resigned Gobbi, John as Director
3 February 1992
Appointed Gobbi, John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04482427

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£3,619,550
Cash
£1,682,134
Employees
33
Debt Ratio
22%
Current Ratio
4.9x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2024 2025 £2,558,495 £3,477,414 £3,583,646 £3,619,550
Balance sheet detail
20252024202320222021
Fixed Assets£829,777£1,017,285£879,564£809,945
Current Assets£3,793,073£3,740,223£3,665,565£3,245,995
Debtors£1,911,913£1,913,502£1,729,841£1,295,056
Cash£1,682,134£1,634,147£1,699,320£1,723,270
Creditors (< 1 year)£775,890£851,302£663,085£859,513
Creditors (> 1 year)£11,156£106,306£268,955£170,389
Net Current Assets£3,017,183£2,888,921£3,002,480£2,386,482
Net Assets£3,619,550£3,583,646£3,477,414£2,558,495
Shareholder Funds£3,619,550£3,583,646£3,477,414£2,558,495

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Registration of a charge
26 November 2025Total exemption full accounts31 March 2025
3 November 2025Confirmation statement with no updates19 October 2025
4 December 2024Total exemption full accounts31 March 2024
7 November 2024Confirmation statement with no updates19 October 2024
Show all recent filings

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