Ocu Northavon Group Limited

Active02516226 Private limited company
Incorporated
27 June 1990 (36 years)
Previously known as
Northavon Group Limited (until 22 May 2023)
Northavon M&E Limited (until 31 January 2018)
Connections Electrical (Wiltshire) Limited (until 11 November 2010)
Earlier: B.C.S. (17) Limited
Industry
Installation of industrial machinery and equipment (33200)
Construction of water projects (42910)
Electrical installation (43210)
Other construction installation (43290)
Accounts type
Full
Region
North West
Address
Artemis House
6-8 Greek Street
Stockport
SK3 8AB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Cornwell, Michael
Secretary · Appointed 19 May 2023
Director · Appointed 19 May 2023
British
Born November 1968
Director · Appointed 19 May 2023
Irish
Born May 1972 (54)
Director · Appointed 19 May 2023
British
Born February 1980 (46)
Officer history (20 former)
15 January 2024
Resigned Davies, Gareth Huw as Director
15 December 2023
Resigned Clancy, Michael John as Director
19 May 2023
Appointed Davies, Gareth Huw as Director
19 May 2023
Appointed Snowball, David Matthew as Director
19 May 2023
Appointed Clancy, Michael John as Director
19 May 2023
Appointed O'Sullivan, Denis Adrian as Director
19 May 2023
Resigned Matthews, Mark Peter as Director
19 May 2023
Appointed Hughes, Michael Blake as Director
19 May 2023
Appointed Cornwell, Michael as Secretary
19 May 2023
Resigned Matthews, David Mark as Director
21 July 2017
Resigned Clarke, Philip Adrian as Director
22 February 2017
Resigned Halfpenny, Paul James as Director
20 December 2016
Resigned Alder, David Mark as Director
2 September 2016
Resigned Alder, Androulla Maxine as Secretary
29 July 2016
Appointed Matthews, Mark Peter as Director
29 July 2016
Appointed Matthews, David Mark as Director
29 July 2016
Appointed Halfpenny, Paul James as Director
2 October 2015
Appointed Alder, Androulla Maxine as Secretary
2 October 2015
Resigned Clarke, Philip Adrian as Secretary
2 October 2015
Appointed Clarke, Philip Adrian as Director
1 March 2015
Resigned Hansell, Craig Robert as Director
1 February 2014
Appointed Alder, David Mark as Director
5 October 2011
Resigned Simpson, Ian Mcdonald, Earle as Director
19 October 2010
Appointed Hansell, Craig Robert as Director
19 October 2010
Appointed Clarke, Philip Adrian as Secretary
28 August 2009
Resigned Wall, Stacey as Secretary
1 January 2008
Resigned Bell, Mandy as Director
1 January 2008
Resigned Bell, Mandy as Secretary
1 January 2008
Appointed Wall, Stacey as Secretary
1 January 2008
Resigned Tate, Bryan as Director
31 October 2001
Resigned Tate, Susan April as Director
11 October 2001
Appointed Bell, Mandy as Director
24 November 1998
Appointed Simpson, Ian Mcdonald, Earle as Director
22 October 1998
Appointed Bell, Mandy as Secretary
22 October 1998
Resigned Tate, Susan April as Secretary
18 July 1997
Appointed Tate, Susan April as Secretary
18 July 1997
Resigned Willshire, Jean as Secretary
18 July 1997
Resigned Willshire, Frederick Gordon as Director
18 July 1997
Resigned Willshire, Jean as Director
18 July 1997
Appointed Tate, Susan April as Director

Ownership 1 active

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

Corporate entity · Notified 19 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02916906

Holdings 2

Companies where Ocu Northavon Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Former controllers (2)
19 May 2023
Ceased Mark Peter Matthews — Owns 50–75% of shares
19 May 2023
Ceased David Mark Matthews — Owns 25–50% of shares

Financials

Net Assets
£2,492,412
up £1,306,128 (110%)
Cash
£3,628,271
up £660,638 (22%)
Turnover
£49,814,497
up £18,381,852 (58%)
Profit Before Tax
£1,535,078
up £801,945 (109%)
Employees
193
up 40 (26%)
Debt Ratio
85%
Current Ratio
1.2x
Profit Margin
3%
Return on Equity
60%

Trend

Turnover
£0 £20.0M £40.0M £60.0M 2020 2021 2022 £14,250,102 £31,432,645 £49,814,497
Balance sheet detail
202220212020
Fixed Assets£1,969,263£1,914,929£1,114,310
Current Assets£14,947,540£10,475,710£5,813,593
Debtors£11,069,120£7,456,391£4,302,538
Cash£3,628,271£2,967,633£1,461,373
Creditors (< 1 year)£12,669,717£9,392,176£5,053,793
Creditors (> 1 year)£1,564,770£1,665,155£1,217,752
Net Current Assets£2,277,823£1,083,534£759,800
Net Assets£2,492,412£1,186,284£645,464
Shareholder Funds£2,492,412£1,186,284£645,464

Turnover£49,814,497£31,432,645£14,250,102
Cost of Sales£44,487,708£28,406,794£13,503,240
Gross Profit£5,326,789£3,025,851£746,862
Admin Expenses£3,600,820£2,621,544£1,531,473
Staff Costs£9,140,633£6,810,912£4,395,556
Operating Profit£1,959,021£722,969(£156,755)
Profit Before Tax£1,535,078£733,133(£215,829)
Tax£30,950(£5,687)(£473,086)
Profit for Period£1,504,128£738,820£257,257

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Statement of company's objects
26 June 2026Confirmation statement with no updates22 June 2026
2 February 2026Full accounts30 April 2025
26 September 2025Director's details changed
23 June 2025Confirmation statement with updates22 June 2025
Show all recent filings

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