Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
Ocean Club Holidays Limited
- Incorporated
- 7 October 1992 (34 years)
- Industry
- Travel agency activities (79110)
- Directors
- Paul Alexander Van LeeuwenAlexander Charles Van LeeuwenMark Anthony Van Leeuwen
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 18A Lower StreetPulboroughRH20 2BL
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Van Leeuwen, Paul Alexander
Director · Appointed 1 October 2000
Dutch
Born August 1966 (60)
Van Leeuwen, Alexander Charles
Director · Appointed 22 May 1998
British
Born March 1970 (56)
Van Leeuwen, Mark Anthony
Director · Appointed 26 July 1997
Dutch
Born March 1969 (57)
Officer history (4 former)
6 October 2009
Resigned Van Leeuwen, Jan as Secretary
6 October 2009
Resigned Van Leeuwen, Sandra Helen as Director
1 October 2000
Appointed Van Leeuwen, Paul Alexander as Director
22 May 1998
Appointed Van Leeuwen, Alexander Charles as Director
26 July 1997
Appointed Van Leeuwen, Mark Anthony as Director
28 October 1992
Appointed Van Leeuwen, Jan as Secretary
28 October 1992
Appointed Van Leeuwen, Sandra Helen as Director
28 October 1992
28 October 1992
7 October 1992
7 October 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15606327
Former controllers (4)
29 April 2024
Ceased Mark Anthony Van Leeuwen — Owns 25–50% of shares
29 April 2024
Ceased Alexander Charles Van Leeuwen — Owns 25–50% of shares
29 April 2024
Ceased Paul Alexander Van Leeuwen — Owns 25–50% of shares
10 September 2020
Ceased Johannes Jacobus Van Leeuwen — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £364,125
- Cash
- £1,052,189
- Employees
- 4
- Debt Ratio
- 72%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £228,339 | £1,132,171 | £1,136,619 | £876,255 | £879,366 |
| Current Assets | £1,072,845 | £1,225,859 | £530,264 | £582,989 | £463,215 |
| Debtors | £20,656 | £9,654 | £8,030 | £4,848 | £43,495 |
| Cash | £1,052,189 | £1,216,205 | £522,234 | £578,141 | £419,720 |
| Creditors (< 1 year) | £891,554 | £664,819 | £636,370 | £642,945 | £421,553 |
| Creditors (> 1 year) | £0 | ||||
| Net Current Assets | £181,291 | £561,040 | (£106,106) | (£59,956) | £41,662 |
| Net Assets | £364,125 | £1,648,664 | £997,827 | £921,028 | |
| Shareholder Funds | £364,125 | £1,648,664 | £997,827 | £816,299 | £921,028 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 29 September 2025 | Confirmation statement with updates | 22 September 2025 | ||
| 23 September 2024 | Confirmation statement with updates | 22 September 2024 | ||
| 9 May 2024 | Cessation of a person with significant control | |||
| 9 May 2024 | Cessation of a person with significant control |
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