Oem Group Limited

Active02004194 Private limited company
Incorporated
26 March 1986 (40 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Small
Region
Yorkshire
Address
Suite 2.1 The Mending Rooms
Park Valley Business Park
Huddersfield
HD4 7BH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 February 2024
British
Born November 1971
Director · Appointed 30 November 2023
British
Born August 1991 (35)
Officer history (15 former)
2 May 2024
Resigned Neal, Nicole Suzanne as Director
21 February 2024
Appointed Jones, Gareth Francis as Director
30 November 2023
Appointed Hill-Smith, Robert Derek as Director
30 November 2023
Resigned Grant, Joyce Matthews as Secretary
30 November 2023
Resigned Grant, Cameron James Alexander as Director
30 November 2023
Resigned Grant, Joyce Matthews as Director
21 December 2021
Resigned Grant, Benjamin Nicholson as Director
17 June 2008
Resigned Phadnis, Prerana Sunil as Director
29 February 2008
Resigned Mason, David as Director
1 June 2007
Appointed Neal, Nicole Suzanne as Director
1 June 2007
Appointed Mason, David as Director
10 July 2006
Resigned Jacobs, Suzi as Director
27 July 2004
Appointed Phadnis, Prerana Sunil as Director
1 June 2004
Appointed Jacobs, Suzi as Director
3 January 2003
Resigned King, Josephine as Director
31 May 2002
Resigned Daly, Julie Jayne as Director
1 June 2001
Resigned Kain, Brian Brendan as Director
31 July 1996
Appointed Kain, Brian Brendan as Director
3 May 1995
Resigned Croston, Leslie Joseph as Director
31 December 1994
Resigned Daly, Julia Jayne as Secretary
8 August 1994
Resigned Tubbs, Peter Bryan as Director
31 December 1993
Resigned Grant, Joyce Matthews as Secretary

Ownership 1 active

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

Corporate entity · Notified 18 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12547841
Former controllers (1)
18 September 2026
Ceased Oem Marketing Services Limited — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

BLS Asbestos Limited Owns 50–75% of shares
In Car Technologies Limited Owns 75–100% of shares
O.E.M. Marketing Services Limited Proposed for strike-offOwns 75–100% of shares
Oem Group Limited This company Owns 75–100% of shares
Perrin Services Ltd Owns 75–100% of shares
Roundhouse Engineering Co. Ltd Owns 75–100% of shares
Secureseal Systems Limited Owns 75–100% of shares

Financials

Net Assets
£251,295
Cash
£111,269
Employees
2
Debt Ratio
41%
Current Ratio
2.4x

Trend

Net Assets
£0 £200k £400k 2020 2021 2023 2024 £363,499 £393,958 £314,995 £251,295
Balance sheet detail
20242023202320212020
Fixed Assets£8,793£1,412£7,637£13,478
Current Assets£418,588£527,191£605,714£551,756
Debtors£229,801£239,985£90,949£142,268
Cash£111,269£169,517£433,874£302,444
Creditors (< 1 year)£174,868£213,608£267,962£218,611£200,005
Net Current Assets£243,720£313,583£387,103£351,751
Net Assets£251,295£314,995£393,958£363,499
Shareholder Funds£251,295£314,995£393,958£363,499

Filings 157

Show all 157 filings

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