Ogp UK Limited

Active02596148 Private limited company
Incorporated
27 March 1991 (35 years)
Industry
Engineering design activities for industrial process and production (71121)
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
East Midlands
Address
Faraday House Tomlinson Business Park
Woodyard Lane
Foston
DE65 5BU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 August 2016
British
Born November 1985
Director · Appointed 30 August 2016
British
Born February 1988 (38)
Officer history (9 former)
10 July 2019
Resigned Fulton, Angela as Secretary
10 July 2019
Resigned Fulton, Andrew as Director
10 July 2019
Resigned Fulton, Angela as Director
30 August 2016
Appointed Fulton, Matthew as Director
30 August 2016
Appointed Fulton, Christopher Andrew as Director
20 June 1991
Resigned Kitts, Stephen as Director
20 June 1991
Appointed Fulton, Angela as Secretary
20 June 1991
Appointed Fulton, Andrew as Director
20 June 1991
Appointed Fulton, Angela as Director
20 June 1991
Resigned Reid, Amanda Elizabeth as Director
20 June 1991
Resigned Reid, Amanda Elizabeth as Secretary
8 April 1991
Appointed Kitts, Stephen as Director
8 April 1991
Appointed Reid, Amanda Elizabeth as Director
8 April 1991
Appointed Reid, Amanda Elizabeth as Secretary
8 April 1991
Resigned Manders, Douglas Nigel as Nominee Secretary
8 April 1991
Resigned Harris, Andrew David as Director
8 April 1991
Resigned Manders, Douglas Nigel as Nominee Director
27 March 1991
Appointed Manders, Douglas Nigel as Nominee Secretary
27 March 1991
Appointed Harris, Andrew David as Director
27 March 1991
Appointed Manders, Douglas Nigel as Nominee 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 Company Limited By Shares
Reg. no. 08801883

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Ogp UK Limited This company Owns 75–100% of shares
Prolink SPC Limited Owns 75–100% of shares
Sys Systems Limited Owns 75–100% of shares
Zoller UK Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
£1,453,991
Cash
£991,490
Debt Ratio
72%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £865,051 £667,148 £1,062,048 £760,072 £978,964 £1,055,979 £1,453,991
Balance sheet detail
2025202420232022202120202019
Fixed Assets£141,494£266,269£306,936£315,159£402,001£180,495£163,048
Current Assets£5,119,496£3,349,269£3,162,697£2,635,568£2,899,994£1,880,464£2,730,809
Debtors£3,060,219£2,468,404£1,954,475£1,777,945£2,095,063£1,275,312£2,165,646
Cash£991,490£86,214£796,033£299,173£549,807£300,696£403,709
Creditors (< 1 year)£3,773,510£2,495,355£2,416,505£2,114,877£2,164,063£1,360,123£1,999,958
Net Current Assets£1,345,986£853,914£746,192£520,691£735,931£520,341£730,851
Net Assets£1,453,991£1,055,979£978,964£760,072£1,062,048£667,148£865,051
Shareholder Funds£1,453,991£1,055,979£978,964£760,072£1,062,048£667,148£865,051

Filings 108

DateDescriptionMade Up ToPagesPDF
21 May 2026Accounts for a small company30 September 2025
10 April 2026Confirmation statement with no updates27 March 2026
23 March 2026Director's details changed
12 June 2025Accounts for a small company30 September 2024
27 March 2025Confirmation statement with no updates27 March 2025
Show all 108 filings

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