Oasys Technologies Limited

Active03493602 Private limited company
Incorporated
16 January 1998 (28 years)
Industry
Manufacture of plastics and rubber machinery (28960)
Accounts type
Total exemption full
Region
East of England
Address
3 Gosforth Close
Sandy
SG19 1RB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2024
British
Born November 1954
Marshall, Ian
Director · Appointed 1 October 2024
British
Born October 1979 (47)
Director · Appointed 28 January 1998
British
Born February 1962 (64)
Officer history (7 former)
1 October 2024
Appointed Marshall, Ian as Director
1 October 2024
Appointed Brown, Susan Patricia as Director
5 December 2023
Resigned Taylor, Mark Peter as Director
31 May 2020
Resigned Bingham, Nicola Joy as Secretary
22 November 2019
Resigned Stokes, Colin Frederick as Director
22 November 2019
Resigned Dimmock, Glenn as Director
9 April 2018
Appointed Bingham, Nicola Joy as Secretary
9 April 2018
Resigned Dimmock, Glenn as Secretary
2 January 2018
Appointed Taylor, Mark Peter as Director
4 January 1999
Appointed Stokes, Colin Frederick as Director
28 January 1998
Appointed Lamb, Elliot James as Director
28 January 1998
Appointed Dimmock, Glenn as Secretary
28 January 1998
Appointed Dimmock, Glenn as Director
28 January 1998
Resigned Lawgram Secretaries Limited as Corporate Nominee Secretary
28 January 1998
Resigned Street, Stephen Gregory as Director
16 January 1998
Appointed Lawgram Secretaries Limited as Corporate Nominee Secretary
16 January 1998
Appointed Street, Stephen Gregory as Director

Ownership 1 active

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

Corporate entity · Notified 22 November 2019
Owns 75–100% of shares
Private Limited Company
Reg. no. 12316339
Former controllers (3)
22 November 2019
Ceased Glenn Dimmock — Owns 25–50% of shares
22 November 2019
Ceased Elliot James Lamb — Owns 25–50% of shares
22 November 2019
Ceased Colin Stokes — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bondel Limited DissolvedOwns 75–100% of shares
Oasys Technologies Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£3,912,539
Cash
£2,329,223
Employees
40
Debt Ratio
47%
Current Ratio
2.1x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2024 2025 £1,874,672 £1,944,607 £1,971,214 £2,351,909 £2,903,718 £3,912,539
Balance sheet detail
2025202420232022202120202019
Fixed Assets£221,620£253,434£313,311£108,731£113,596£195,653£199,212
Current Assets£7,212,271£6,604,379£5,710,128£5,995,536£6,826,324£6,111,419£4,483,688
Debtors£2,026,046£2,640,510£2,477,017£1,790,066£1,314,257£1,261,906£1,119,955
Cash£2,329,223£976,217£594,661£1,240,908£1,752,184£1,525,803£1,550,787
Creditors (< 1 year)£3,479,345£3,907,351£3,561,801£3,752,358£4,947,420£4,350,017£2,795,221
Net Current Assets£3,732,926£2,697,028£2,148,327£2,243,178£1,878,904£1,761,402£1,688,467
Net Assets£3,912,539£2,903,718£2,351,909£1,971,214£1,944,607£1,874,672
Shareholder Funds£3,912,539£2,903,718£2,461,638£2,351,909£1,971,214£1,944,607£1,874,672

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Total exemption full accounts31 October 2025
16 February 2026Confirmation statement with no updates16 January 2026
27 December 2025Memorandum and Articles of Association
27 December 2025Resolutions
30 July 2025Total exemption full accounts31 October 2024
Show all recent filings

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