Octa (U.K.) Limited

Active03328279 Private limited company
Incorporated
5 March 1997 (29 years)
Industry
Retail sale of watches and jewellery in specialised stores (47770)
Directors
Nicola Mckeown
Controlled by
Accounts type
Total exemption full
Region
South West
Address
84 Lemon Street
Truro
TR1 2QA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Mckeown, Nicola
Director · Appointed 31 January 2024
British
Born September 1967 (59)
Director · Appointed 1 April 2001
British
Born September 1954 (72)
Officer history (7 former)
31 January 2024
Appointed Mckeown, Nicola as Director
31 October 2018
Resigned Yeo, Christina as Secretary
31 May 2017
Resigned Klimek, Karol as Director
31 March 2008
Resigned Greenhalgh, Melvyn Ellis as Director
17 November 2004
Appointed Greenhalgh, Melvyn Ellis as Director
17 November 2004
Appointed Yeo, Christina as Secretary
17 November 2004
Resigned Klimek, Karol as Secretary
1 April 2001
Appointed Klimek, Bettina Anne Louise as Director
31 March 2001
Resigned Klimek, Stefan Daniel as Director
5 March 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director
5 March 1997
Appointed Klimek, Stefan Daniel as Director
5 March 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
5 March 1997
Appointed Klimek, Karol as Secretary
5 March 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
5 March 1997
Appointed Klimek, Karol as Director
5 March 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 31 December 2023
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Private Company Limited By Guarantee
Reg. no. 15331204
Former controllers (2)
31 December 2023
Ceased Bettina Anne Louise Klimek — Owns 75–100% of shares
31 May 2017
Ceased Karol Stefan Klimek — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£798,385
Cash
£55,370
Employees
4
Debt Ratio
8%
Current Ratio
12.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £750,834 £924,032 £1,103,759 £1,241,524 £824,325 £798,385
Balance sheet detail
202520242023202220212020
Fixed Assets£7,858£17,132£22,588£29,036£38,125£46,538
Current Assets£862,137£884,208£1,337,190£1,222,378£990,292£839,531
Debtors£11,287£1,325£69,036£14,447£18,289£18,177
Cash£55,370£52,744£331,599£337,605£120,585£68,940
Creditors (< 1 year)£69,646£102,698£133,339
Net Current Assets£792,491£809,791£1,218,936£1,074,723£887,594£706,192
Net Assets£798,385£824,325£1,241,524£1,103,759£924,032£750,834
Shareholder Funds£798,385£924,032£750,834

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Confirmation statement with no updates27 February 2026
17 October 2025Total exemption full accounts31 March 2025
27 February 2025Confirmation statement with no updates27 February 2025
26 November 2024Total exemption full accounts31 March 2024
27 February 2024Confirmation statement with updates27 February 2024
Show all recent filings

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