Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 May 2027
- Last conf. stmt
- 21 April 2026
Ocean Yacht Systems Limited
- Incorporated
- 21 April 1989 (37 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Small
- Region
- South West
- Address
- Lester AldridgeOxford RoadBournemouthBH8 8EX
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Danish
Born October 1968 (58)
Officer history (16 former)
16 December 2020
16 December 2020
Resigned Wilson, Daniel Lee as Secretary
16 December 2020
16 December 2020
16 December 2020
16 December 2020
4 April 2013
9 January 2013
Resigned Orange, Michael Richard as Director
3 November 2009
15 January 2008
Appointed Wilson, Daniel Lee as Secretary
15 January 2008
Resigned Vernon, Christopher Frederick as Secretary
8 January 2008
13 December 2007
19 December 2006
Resigned Shatwell, Karen as Director
19 December 2006
Appointed Vernon, Christopher Frederick as Secretary
19 December 2006
Resigned Shatwell, Karen as Secretary
17 October 2006
Appointed Orange, Michael Richard as Director
16 May 2006
Resigned Sargent, Robert Maxwell as Director
10 August 2004
Resigned Carpenter, Hugh as Director
28 June 2004
1 November 2001
Appointed Carpenter, Hugh as Director
1 April 1999
Appointed Sargent, Robert Maxwell as Director
1 April 1999
Resigned Shatwell, Colin James as Director
31 March 1999
Appointed Shatwell, Karen as Secretary
31 March 1999
Appointed Shatwell, Karen as Director
31 March 1999
31 March 1999
Resigned Shatwell, Karen as Secretary
31 March 1999
Resigned Shatwell, Jean as Secretary
31 March 1999
Resigned Shatwell, Jean as Director
31 March 1999
Appointed Shatwell, Karen as Secretary
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 (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Private Limited Company
Reg. no. 07796194
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £610,329
- Cash
- £74,982
- Employees
- 3
- Debt Ratio
- 6%
- Current Ratio
- 17.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,019 | £1,105 | £0 | £49,496 | £189,296 | |
| Current Assets | £647,609 | £650,465 | £631,390 | £651,768 | £1,300,437 | £1,749,987 |
| Debtors | £572,627 | £644,271 | £604,931 | £550,228 | £64,532 | £316,151 |
| Cash | £74,982 | £6,194 | £26,459 | £101,540 | £564,534 | £568,636 |
| Creditors (< 1 year) | £38,105 | £41,931 | £23,322 | £38,085 | £715,868 | £1,243,990 |
| Creditors (> 1 year) | £0 | £1,025 | ||||
| Net Current Assets | £609,504 | £608,534 | £608,068 | £613,683 | £584,569 | £505,997 |
| Net Assets | £610,329 | £609,429 | £613,683 | £627,070 | £694,268 | |
| Shareholder Funds | £610,329 | £609,429 | £608,068 | £613,683 | £627,070 | £694,268 |
Filings 146
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Confirmation statement with no updates | 21 April 2026 | ||
| 17 April 2026 | Accounts for a small company | 31 December 2025 | ||
| 14 December 2025 | Change of details for a person with significant control | |||
| 30 April 2025 | Confirmation statement with updates | 21 April 2025 | ||
| 8 April 2025 | Accounts for a small company | 31 December 2024 |
Some other companies at this address
Other companies in this industry
Peterborough
Dartford
London
Stevenage
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →