Oculus Building Consultancy Limited

In liquidationAccounts overdue Confirmation statement overdue 03414863 Private limited company
Incorporated
5 August 1997 (29 years)
Previously known as
Rexon Day Building Control Limited (until 6 August 2008)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Yorkshire
Address
4 Navigation Court
Calder Park
Wakefield
WF2 7BJ

Filing status

Accounts due
31 December 2025 (overdue)
Last accounts
31 December 2023
Conf. stmt due
15 August 2026 (overdue)
Last conf. stmt
1 August 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
6 March 2024
Resigned Keely, Jane as Director
3 February 2023
Appointed Keely, Jane as Director

Ownership 1 active

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

Corporate entity · Notified 21 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 05311596
Former controllers (1)
21 December 2018
Ceased Peter Norris — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Assent Holdings Limited In liquidationOwns 75–100% of shares
Assent Building Compliance Limited In liquidationOwns 75–100% of shares
Advanced Building Consultancy Ltd DissolvedOwns 75–100% of shares
Anbc Solutions Limited DissolvedOwns 75–100% of shares
LB Building Control Limited In liquidationOwns 75–100% of shares
Oculus Building Consultancy Limited This company In liquidationOwns 75–100% of shares
Assent Major Projects Limited DissolvedOwns 75–100% of shares
Assent Structural Warranties Limited DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2023 · small accounts

Cash
£14,947
Employees
54
Current Ratio
1.5x

Trend

Shareholder Funds
(£500k) £0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 £355,371 £291,620 (£57,247) £1,287,458 £1,912,464
Balance sheet detail
20232022202120202019
Fixed Assets£465£399£0£3,193£4,257
Current Assets£5,865,931£5,064,606£393,332£409,564£427,744
Debtors£5,850,984£4,959,671£190,585£238,168£257,935
Cash£14,947£104,935£202,747£171,396£169,809
Creditors (< 1 year)£3,953,932£3,777,547£450,579£121,137£75,397
Net Current Assets£1,911,999£1,287,059(£57,247)£288,427£352,347
Net Assets£291,620£355,371
Shareholder Funds£1,912,464£1,287,458(£57,247)£291,620£355,371

Turnover£148,982
Cost of Sales£123,745
Gross Profit£25,237
Admin Expenses£88,651
Operating Profit(£63,414)
Profit Before Tax(£64,984)
Tax(£1,233)
Profit for Period(£63,751)

Filings

Filing history not loaded yet. See it on Companies House

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