Octopus (UK) Limited

Active03595549 Private limited company
Incorporated
9 July 1998 (28 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Jonathan Andrew Owen
Gethin Joseph Jones
Owned by
Gethin Joseph Jones
Jonathan Andrew Owen
Accounts type
Unaudited abridged
Region
Wales
Address
Morfa Bay Adventure West Park
Pendine
Carmarthen
SA33 4PJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Owen, Jonathan Andrew
Director · Appointed 1 January 2008
British
Born November 1983
Jones, Gethin Joseph
Director · Appointed 5 January 2006
British
Born February 1980 (46)
Officer history (11 former)
31 March 2026
Resigned Kelly, Jennifer Bridget as Director
8 February 2017
Resigned Edwards, David Andrew as Director
8 February 2017
Resigned Edwards, David Andrew as Secretary
12 January 2011
Resigned Lloyd Hughes, Rhys as Director
1 January 2008
Appointed Owen, Jonathan Andrew as Director
5 January 2006
Appointed Jones, Gethin Joseph as Director
5 January 2006
Appointed Lloyd Hughes, Rhys as Director
22 December 2005
Resigned Eaton, Phillip Keith as Director
14 June 2002
Appointed Kelly, Jennifer Bridget as Director
14 June 2002
Resigned Edwards, Susan Antoinette Auckland as Director
14 June 2002
Resigned Newbury, Martin John as Secretary
14 June 2002
Appointed Edwards, David Andrew as Secretary
5 May 2000
Appointed Edwards, Susan Antoinette Auckland as Director
5 May 2000
Resigned Owen, Vincenet Morgan as Director
26 February 2000
Appointed Edwards, David Andrew as Director
26 February 2000
Appointed Owen, Vincenet Morgan as Director
9 December 1998
Resigned Newbury, Martin John as Director
9 July 1998
Resigned First Secretaries Limited as Corporate Nominee Secretary
9 July 1998
Appointed First Directors Limited as Corporate Nominee Director
9 July 1998
Resigned First Directors Limited as Corporate Nominee Director
9 July 1998
Appointed Newbury, Martin John as Director
9 July 1998
Appointed Newbury, Martin John as Secretary
9 July 1998
Appointed First Secretaries Limited as Corporate Nominee Secretary
9 July 1998
Appointed Eaton, Phillip Keith as Director

Ownership 2 active

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

Gethin Joseph Jones
Individual · Notified 31 March 2026
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
British
Born February 1980 (46)
Jonathan Andrew Owen
Individual · Notified 31 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
British
Born November 1983
Former controllers (2)
31 March 2026
Ceased Jennifer Bridget Kelly — Owns 50–75% of shares
8 February 2017
Ceased David Andrew Edwards — Owns 25–50% of shares

Financials

Net Assets
£457,648
Cash
£22,836
Employees
25
Debt Ratio
64%
Current Ratio
0.1x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £330,362 £220,306 £432,639 £476,815 £452,305 £457,648
Balance sheet detail
202420232022202120202019
Fixed Assets£1,226,733£1,103,232£1,033,369£1,045,762£1,074,256£1,085,547
Current Assets£30,201£172,253£292,883£287,883£23,769£64,889
Debtors£2,315£900£4,679£5,028£2,927£6,489
Cash£22,836£166,303£283,154£277,805£15,792£53,350
Creditors (< 1 year)£238,199£212,484£197,154£210,894£158,570£183,081
Creditors (> 1 year)£521,638£567,019£608,999£651,702£676,979£594,361
Net Current Assets(£207,998)(£40,231)£95,729£76,989(£134,801)(£118,192)
Net Assets£457,648£452,305£476,815£432,639£220,306£330,362
Shareholder Funds£457,648£452,305£476,815£432,639£220,306£330,362

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Registration of a charge
28 June 2026Cancellation of shares
5 June 2026Purchase of own shares
2 June 2026Amended accounts31 December 2025
21 May 2026Confirmation statement with updates18 May 2026
Show all recent filings

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