Oban Limited

Active03604133 Private limited company
Incorporated
27 July 1998 (28 years)
Industry
Manufacture of fasteners and screw machine products (25940)
Directors
Stacey Laura Banwell-Clode
Accounts type
Total exemption full
Region
South West
Address
17 Scarletts Well Park
Bodmin
PL31 2RF

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Banwell-Clode, Stacey Laura
Director · Appointed 1 April 2017
British
Born March 1965 (61)
Director · Appointed 1 April 2017
British
Born March 1963 (63)
Secretary · Appointed 10 March 2004
British
Officer history (6 former)
1 April 2017
Resigned Banwell Clode, Stacey Laura as Director
1 April 2017
Appointed Wallis, Nicholas Peter as Director
1 April 2017
Resigned Wallis, Theresa as Director
1 April 2017
Appointed Banwell-Clode, Stacey Laura as Director
1 November 2016
Appointed Banwell Clode, Stacey Laura as Director
18 August 2016
Resigned Wallis, Brian Edmund as Director
10 March 2004
Appointed Banwell Clode, Stacey Laura as Secretary
10 March 2004
Resigned Wood, Samantha Alicia as Secretary
1 August 2001
Appointed Wallis, Theresa as Director
10 August 1998
Appointed Wood, Samantha Alicia as Secretary
10 August 1998
Appointed Wallis, Brian Edmund as Director
10 August 1998
Resigned Energize Secretary Limited as Corporate Nominee Secretary
10 August 1998
Resigned Energize Director Limited as Corporate Nominee Director
27 July 1998
Appointed Energize Secretary Limited as Corporate Nominee Secretary
27 July 1998
Appointed Energize Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 July 2017
Owns 75–100% of shares
Limited Company
Reg. no. 03674035
Former controllers (1)
18 August 2016
Ceased Brian Edmund Wallis — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

DMS Capital Five Ltd Owns 75–100% of shares
DMS Capital Ltd Owns 75–100% of shares (as a firm)
DMS Capital Three Ltd Owns 75–100% of shares
DMS Capital Two Ltd Owns 75–100% of shares
DMS Management UK Ltd Owns 75–100% of shares
Drivetac Limited Owns 75–100% of shares
Gyrotech Ltd Owns 75–100% of shares
Oban Limited This company Owns 75–100% of shares

Financials

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

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 £142,859 £201,228 £257,731 £281,704

No shareholder funds figure read from accounts after 2022.

Balance sheet detail
2025202420232022202120202019
Current Assets£311,418£291,711£243,093£228,505
Debtors£67,414£46,662£27,410£32,656
Cash£238,737£239,782£210,416£190,582
Creditors (< 1 year)£30,683£34,760£42,906£47,839
Creditors (> 1 year)£39,000
Net Current Assets£280,735£256,951£200,187£180,666
Net Assets£142,859
Shareholder Funds£281,704£257,731£201,228£142,859

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates27 August 2026
30 April 2026Total exemption full accounts31 July 2025
29 August 2025Confirmation statement with no updates27 August 2025
29 April 2025Total exemption full accounts31 July 2024
25 March 2025Registered office address changed
Show all recent filings

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