Ocean Branding Limited

Active03405892 Private limited company
Incorporated
15 July 1997 (29 years)
Previously known as
Ocean Design Limited (until 10 June 2010)
Crelco Ten Limited (until 24 July 1997)
Industry
Other business support service activities n.e.c. (82990)
Owned by
David Alexander Buchan
Accounts type
Total exemption full
Region
North West
Address
255 Poulton Road
Wallasey
CH44 4BT

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 1997
British
Born October 1965 (61)
Officer history (8 former)
29 May 2019
Resigned Bailey, Matthew as Secretary
19 March 2008
Resigned Buchan, David Alexander as Secretary
19 March 2008
Appointed Bailey, Matthew as Secretary
19 March 2008
Resigned Morton, Alan Toby Alfred as Director
23 March 1998
Resigned Stocks, David as Director
23 March 1998
Resigned Austin, Nicholas as Director
23 March 1998
Resigned Sice, Jeremy as Director
15 July 1997
Appointed City Executor And Trustee Company Limited as Corporate Nominee Director
15 July 1997
Resigned City Executor And Trustee Company Limited as Corporate Nominee Director
15 July 1997
Appointed Austin, Nicholas as Director
15 July 1997
Appointed Sice, Jeremy as Director
15 July 1997
Appointed Stocks, David as Director
15 July 1997
Appointed Buchan, David Alexander as Director
15 July 1997
Appointed Buchan, David Alexander as Secretary
15 July 1997
Resigned Cetc (Nominees) Limited as Corporate Nominee Secretary
15 July 1997
Appointed Morton, Alan Toby Alfred as Director
15 July 1997
Appointed Cetc (Nominees) Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 11 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1965 (61)
Former controllers (1)
11 October 2019
Ceased Ocean Holdings UK Limited — Owns 75–100% of shares

Financials

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

Net Assets
£288,049
Cash
£205,094
Employees
7
Debt Ratio
12%
Current Ratio
8.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £989,478 £821,974 £1,294,304 £928,462 £574,738 £592,022 £288,049
Balance sheet detail
2025202420232022202120202019
Fixed Assets£23,986£29,982£38,282£49,657£14,313£11,590£23,095
Current Assets£304,653£688,203£564,278£911,080£1,521,445£851,020£1,141,154
Debtors£99,559£269,127£386,038£506,452£734,406£490,838£653,995
Cash£205,094£419,076£178,240£404,628£787,039£360,182£487,159
Creditors (< 1 year)£34,594£118,668£26,316£30,769£239,948£40,064£173,908
Net Current Assets£270,059£569,535£537,962£880,311£1,281,497£810,956£967,246
Net Assets£288,049£592,022£574,738£928,462£1,294,304£821,974£989,478
Shareholder Funds£288,049£592,022£574,738£928,462£1,294,304£821,974£989,478

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Total exemption full accounts31 October 2025
24 March 2026Confirmation statement with updates20 March 2026
18 July 2025Total exemption full accounts31 October 2024
7 April 2025Confirmation statement with updates20 March 2025
8 July 2024Total exemption full accounts31 October 2023
Show all recent filings

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