O/k International (Europe) Limited

Active01659848 Private limited company
Incorporated
23 August 1982 (44 years)
Industry
Manufacture of plastics and rubber machinery (28960)
Owned by
Ann Marie Kellett
Owen Joseph Kellett
Accounts type
Total exemption full
Region
East of England
Address
O/k House Shepherds Grove
Industrial Estate
(West)
Stanton, Bury St. Edmunds
IP31 2AR

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2019
American
Born September 1961 (65)
Director · Appointed 1 October 2019
American
Born March 1953 (73)
Officer history (13 former)
19 September 2025
Resigned Lydford, Peter Charles, Mr. as Director
7 July 2021
Resigned Kellett, Owen Joseph as Director
1 October 2019
Appointed Kellett, Ann Marie as Director
1 October 2019
Appointed Kellett, Owen Joseph as Director
8 August 2019
Resigned Kellett, Stephen Thomas as Director
8 August 2019
Resigned Kellett, Stephen Thomas as Secretary
27 July 2016
Appointed Kellett, Stephen Thomas as Director
16 September 2014
Appointed Lydford, Peter Charles, Mr. as Director
1 April 2005
Appointed Kellett, Stephen Thomas as Secretary
1 April 2005
Resigned Mets, Ed as Secretary
14 January 2005
Appointed Mets, Ed as Secretary
14 January 2005
Resigned Fielder, Christopher John as Secretary
20 May 2003
Resigned Fielder, Christopher John as Director
4 April 2003
Appointed Fielder, Christopher John as Secretary
4 April 2003
Resigned Ward, Victor Charles as Secretary
4 April 2003
Resigned Beard, Peter John as Director
4 April 2003
Resigned Ward, Victor Charles as Director
21 March 2002
Resigned Woodman, Stephen Eric as Director
3 January 2002
Resigned Austin, Stephen George as Director
8 May 1992
Resigned Carter, Colin Arthur William as Director
8 May 1992
Appointed Kellett, Owen Joseph as Director

Ownership 2 active

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

Individual · Notified 21 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born September 1961 (65)
Individual · Notified 21 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born March 1953 (73)
Former controllers (2)
21 June 2021
Ceased Owen Joseph Kellett — Owns 75–100% of shares
4 June 2021
Ceased Roken Holding BV — Owns 75–100% of shares

Financials

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

Net Assets
£143,922
Cash
£64,417
Debt Ratio
81%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £552,895 £498,009 £397,745 £420,443 £410,767 £143,922
Balance sheet detail
202520242023202220212020
Fixed Assets£21,344£26,237£30,639£32,865£40,804£31,353
Current Assets£749,911£1,225,526£1,321,762£1,182,955£1,052,139£1,331,676
Debtors£157,708£561,462£663,425£552,468£472,070£565,676
Cash£64,417£63,750£34,460£96,128£249,884£357,654
Creditors (< 1 year)£622,140£834,612£924,512£812,028£587,423£804,471
Net Current Assets£127,771£390,914£397,250£370,927£464,716£527,205
Net Assets£143,922£410,767£420,443£397,745£498,009£552,895
Shareholder Funds£143,922£410,767£420,443£397,745£498,009£552,895

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Total exemption full accounts31 May 2025
3 February 2026Confirmation statement with updates21 December 2025
19 September 2025Termination of appointment of a director
21 February 2025Total exemption full accounts31 May 2024
2 January 2025Confirmation statement with updates21 December 2024
Show all recent filings

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