Okavango Explorations (UK) Limited

Active02348880 Private limited company
Incorporated
16 February 1989 (37 years)
Industry
Tour operator activities (79120)
Directors
Jann Kingsley
Owned by
Nigel Hugh Hamilton Smith
Jann Kingsley
Accounts type
Total exemption full
Region
East Midlands
Address
The Old Chapel Chapel Lane
Hackthorn
Lincoln
LN2 3PN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Pilkington, Alison Mary
Secretary · Appointed 2 June 2023
Director · Appointed 26 September 2011
British
Born July 1949 (77)
Kingsley, Jann
Director · Appointed 5 September 2011
South African
Born September 1965 (61)
Officer history (12 former)
2 June 2023
Resigned De Cozar, Rosemarie Dawn as Secretary
2 June 2023
Appointed Pilkington, Alison Mary as Secretary
10 January 2012
Resigned Hartley, David Seaton as Director
26 September 2011
Appointed Smith, Nigel Hugh Hamilton as Director
5 September 2011
Resigned Smith, Arnold Nigel as Director
5 September 2011
Appointed Kingsley, Jann as Director
19 December 2006
Appointed De Cozar, Rosemarie Dawn as Secretary
18 December 2006
Resigned Humphreys, Jonathan Norman as Secretary
7 March 2001
Appointed Humphreys, Jonathan Norman as Secretary
7 March 2001
Resigned Strange, Susan Clare as Director
7 March 2001
Resigned Strange, Susan Clare as Secretary
4 September 2000
Appointed Strange, Susan Clare as Director
20 September 1999
Appointed Smith, Arnold Nigel as Director
24 August 1999
Resigned Hartley, Teresa Josephine as Director
16 June 1995
Appointed Strange, Susan Clare as Secretary
16 June 1995
Resigned Comat Registrars Limited as Corporate Secretary
25 January 1994
Appointed Comat Registrars Limited as Corporate Secretary
25 January 1994
Resigned Thomas, Katharine Rae as Secretary
27 August 1993
Appointed Thomas, Katharine Rae as Secretary
15 December 1992
Resigned Cazenove, Susan Diana as Director
15 December 1992
15 December 1992
Resigned Cazenove, Susan Diana as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1949 (77)
Jann Kingsley
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
South African
Born September 1965 (61)

Financials

Cash
£49,934
Employees
2
Current Ratio
1.1x

Trend

Shareholder Funds
(£60k) (£40k) (£20k) £0 2019 2020 2021 2023 2024 (£38,015) (£26,094) (£37,250) (£40,741) (£39,497)
Balance sheet detail
202420232022202120202019
Fixed Assets£2£2£2£117£264
Current Assets£163,947£37,135£79,398£99,564£89,234
Debtors£110,513£26,288£37,111£52,744£50,760
Cash£49,934£7,347£20,782£20,201£23,215
Creditors (< 1 year)£152,265£26,697£25,784£65,469£74,594£76,331
Creditors (> 1 year)£51,181£51,181£51,181£51,181£51,181£51,182
Net Current Assets£11,682£10,438£13,929£24,970£12,903
Shareholder Funds(£39,497)(£40,741)(£37,250)(£26,094)(£38,015)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 January 2026Confirmation statement with no updates4 January 2026
17 September 2025Total exemption full accounts31 December 2024
6 January 2025Confirmation statement with updates4 January 2025
5 September 2024Total exemption full accounts31 December 2023
11 January 2024Confirmation statement with updates4 January 2024
Show all recent filings

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