Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 16 September 2027
- Last conf. stmt
- 2 September 2026
Mid Ocean Brands UK, Ltd
- Incorporated
- 2 September 1998 (28 years)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Stephen John GibsonMid Ocean Brands B.V.
- Controlled by
- Tewfic Tom Gores
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 1st Floor 5 Century CourtTolpits LaneWatfordWD18 9PX
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Gibson, Stephen John
Director · Appointed 31 December 2012
British
Born November 1974
Mid Ocean Holding Limited Company
Corporate Secretary · Appointed 15 May 2006
Mid Ocean Brands B.V.
Corporate Director · Appointed 15 May 2006
Officer history (14 former)
31 December 2012
Resigned Van Walt Meijer, Willem as Director
31 December 2012
Appointed Gibson, Stephen John as Director
13 October 2009
Appointed Van Walt Meijer, Willem as Director
28 September 2009
Resigned Angelet Soluez, Francisco as Director
15 May 2006
Appointed Mid Ocean Holding Limited Company as Corporate Secretary
15 May 2006
Appointed Mid Ocean Brands B.V. as Corporate Director
15 May 2006
Resigned Cannell, Andrew Paul as Secretary
15 May 2006
Resigned Cannell, Andrew Paul as Director
25 April 2005
Resigned Walker, Michael Dominic as Director
25 April 2005
Appointed Cannell, Andrew Paul as Secretary
25 April 2005
Resigned Walker, Michael Dominic as Secretary
1 February 2005
Appointed Cannell, Andrew Paul as Director
1 February 2005
Appointed Angelet Soluez, Francisco as Director
1 October 2004
Resigned Van Riessen, Thomas as Director
12 December 2002
Resigned Pennarts, Bert as Director
12 December 2002
Appointed Van Riessen, Thomas as Director
12 December 2002
Appointed Walker, Michael Dominic as Director
9 October 2002
9 October 2002
Appointed Walker, Michael Dominic as Secretary
4 February 2002
Resigned De Vries, Johannes Klaas as Director
1 November 2001
1 November 2001
Resigned Taylor, Maurice as Secretary
1 November 2000
Resigned Schimmel, Erik Jan as Director
1 November 2000
Appointed Pennarts, Bert as Director
2 September 1998
2 September 1998
Appointed Schimmel, Erik Jan as Director
2 September 1998
2 September 1998
Appointed Taylor, Maurice as Secretary
2 September 1998
2 September 1998
Appointed De Vries, Johannes Klaas as Director
2 September 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Tewfic Tom Gores
Individual · Notified 25 December 2025
Has significant influence or control
American
Born July 1964 (62)
Former controllers (1)
25 December 2025
Ceased Mid Ocean Brands B.V. — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Cash
- £7,953
- Employees
- 3
- Current Ratio
- 5.6x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £2,190,392 | £1,213,772 | £92,797 | £100,393 | £114,757 |
| Debtors | £2,182,439 | £1,202,636 | £92,515 | £92,608 | £102,180 |
| Cash | £7,953 | £11,136 | £282 | £7,785 | £12,577 |
| Creditors (< 1 year) | £391,992 | £167,372 | £11,366 | £15,962 | £283,428 |
| Creditors (> 1 year) | £50,345 | £236,959 | |||
| Net Current Assets | £1,798,400 | £1,046,400 | £81,431 | £84,431 | (£168,671) |
| Net Assets | £31,086 | (£152,528) | |||
| Shareholder Funds | £1,798,400 | £1,046,400 | £31,086 | (£152,528) | (£168,671) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2026 | Cessation of a person with significant control | |||
| 21 May 2026 | Notification of a person with significant control | |||
| 19 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 16 September 2025 | Confirmation statement with updates | 2 September 2025 | ||
| 24 December 2024 | Total exemption full accounts | 31 December 2023 |
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