Ockenden Manor Limited

Active01884030 Private limited company
Incorporated
7 February 1985 (41 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Full
Region
South East
Address
Fourteen Acre Barn Climping Street
Climping
Littlehampton
BN17 5TG

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Charges

Total
13
Outstanding
2
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Carminger, Lars Ivar Pontus
Secretary · Appointed 19 February 2019
Director · Appointed 31 January 1994
Swedish
Born March 1963 (63)
Director · Appointed 31 January 1994
British
Born October 1968 (58)
Officer history (6 former)
9 April 2021
Resigned Sixsmith, John Stephen as Director
19 February 2019
Appointed Carminger, Lars Ivar Pontus as Secretary
19 February 2019
Resigned Sixsmith, John Stephen as Secretary
27 June 2017
19 December 2003
Resigned Goodman, Anne Elizabeth as Director
8 June 2000
Appointed Sixsmith, John Stephen as Secretary
8 June 2000
Resigned Hooper, Percy Arthur as Secretary
8 June 2000
Resigned Hooper, Percy Arthur as Director
31 January 1994
Appointed Carminger, Lars Ivar Pontus as Director
31 January 1994
Appointed Carminger, Miranda Anne as Director
31 January 1994
Appointed Sixsmith, John Stephen 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
Right to appoint and remove directors
Private Limited Company
Reg. no. 3673448

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Historic Sussex Hotels Limited Owns 75–100% of shares
Bailiffscourt Limited Owns 75–100% of shares
Ockenden Manor Limited This company Owns 75–100% of shares

Financials

Net Assets
£10,933,827
Cash
£2,344,703
Turnover
£5,180,971
Profit Before Tax
£417,554
Employees
89
Debt Ratio
46%
Current Ratio
1.3x
Profit Margin
8%
Return on Equity
3%

Trend

Turnover
£0 £5.0M £10.0M 2019 2020 2024 £4,559,812 £2,714,618 £5,180,971
Balance sheet detail
202420202019
Fixed Assets£17,700,000£16,439,921£16,500,000
Current Assets£2,494,284£535,544£407,529
Debtors£88,657£137,294
Cash£2,344,703£399,843£198,877
Creditors (< 1 year)£1,953,685£1,454,838£1,694,188
Creditors (> 1 year)£5,383,372£6,032,372£5,642,972
Net Current Assets£540,599(£919,294)(£1,286,659)
Net Assets£10,933,827£7,856,155£8,348,469
Shareholder Funds£10,933,827£7,856,155£8,348,469

Turnover£5,180,971£2,714,618£4,559,812
Cost of Sales£485,880£301,248£542,345
Gross Profit£4,695,091£2,413,370£4,017,467
Admin Expenses£3,864,353£2,446,668£3,304,700
Staff Costs£1,882,382
Operating Profit£830,738£363,474£712,767
Profit Before Tax£417,554(£82,114)£255,515
Tax£100,400£133,000£53,000
Profit for Period£317,154(£215,114)£202,515

Filings 134

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates1 November 2026
17 August 2026Full accounts30 November 2025
10 November 2025Confirmation statement with no updates1 November 2025
18 August 2025Full accounts24 November 2024
1 November 2024Confirmation statement with no updates1 November 2024
Show all 134 filings

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