Octain Construction Limited

Active02919474 Private limited company
Incorporated
15 April 1994 (32 years)
Industry
Construction of domestic buildings (41202)
Directors
Owned by
Alan Bernard
Accounts type
Micro entity
Region
Greater London
Address
50 Nelson Road
Twickenham
TW2 7AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 1994
British
Born April 1943 (83)
Officer history (7 former)
24 October 2022
Resigned Mclaughlin, Charmaine as Secretary
31 October 2007
Resigned Mclaughlin, Charmaine as Secretary
10 January 2007
Appointed Mclaughlin, Charmaine as Secretary
1 January 2007
Appointed Mclaughlin, Charmaine as Secretary
31 December 2006
Resigned Young, Paul as Secretary
28 July 2000
Resigned Da Silva Assuncao, Matilde as Director
1 February 2000
Appointed Da Silva Assuncao, Matilde as Director
16 April 1997
Appointed Young, Paul as Secretary
16 April 1997
Resigned Mallows, James William as Secretary
15 April 1994
Appointed Bernard, Alan as Director
15 April 1994
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary
15 April 1994
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary
15 April 1994
Appointed Corporate Administration Services Limited as Corporate Nominee Director
15 April 1994
Resigned Corporate Administration Services Limited as Corporate Nominee Director
15 April 1994
Appointed Mallows, James William as Secretary

Ownership 1 active

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

Individual · Notified 15 April 2017
Owns 75–100% of shares
British
Born April 1943 (83)

Financials

Net Assets
£812,453
Employees
1
Current Ratio
0.5x

Trend

Net Assets
(£2.0M) £0 £2.0M 2019 2021 2022 2023 2024 (£1,489,243) (£1,563,111) £754,168 £819,304 £812,453
Balance sheet detail
20242023202220212019
Fixed Assets£3,605£1,015
Current Assets£901,770£288£12,901£1,139,768£9,948
Creditors (< 1 year)£1,758,223£819,016£3,087,069£2,706,484£1,500,206
Net Current Assets£812,453£819,304£754,168(£1,566,716)(£1,490,258)
Net Assets£812,453£819,304£754,168(£1,563,111)(£1,489,243)
Shareholder Funds£812,453£819,304£754,168(£1,563,111)(£1,489,243)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Micro company accounts31 December 2025

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