Office Canopy Group (Holdings) Limited

Active03678328 Private limited company
Incorporated
3 December 1998 (27 years)
Previously known as
Office Canopy Group Limited (until 17 February 2010)
Netstationers Limited (until 12 April 2002)
Industry
Other retail sale not in stores, stalls or markets (47990)
Other software publishing (58290)
Other business support service activities n.e.c. (82990)
Directors
Controlled by
William Douglas Mclean
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 3 Oak House
Waterside South
Lincoln
Waterside South
Lincoln
LN5 7FB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 January 2001
Also at Wooburn Festival Society Limited · more companies
British
Born November 1941
Director · Appointed 3 January 2001
Also at Ocg Software Limited, Ocg Technology Ltd · more companies
American
Born June 1956 (70)
Director · Appointed 7 June 2000
Also at Ocg Software Limited, Ocg Technology Ltd, Phytolux Limited · more companies
British
Born December 1960 (65)
Officer history (19 former)
21 May 2024
Resigned Morris, Stephen John Michael as Director
1 May 2022
Appointed Verkroost, Nicholas Christiaan as Director
1 May 2022
Resigned Verkroost, Nicholas Christiaan as Director
19 November 2019
Resigned Edworthy, Mark David, Mr. as Director
19 November 2019
Resigned Healey, Mark Edwin as Director
28 October 2013
Resigned Ward, Jonathan Louis Hamilton as Director
28 October 2013
Resigned Ward, Jonathan Louis Hamilton as Secretary
1 October 2013
Appointed Edworthy, Mark David, Mr. as Director
1 October 2013
Appointed Healey, Mark Edwin as Director
1 October 2013
Appointed Morris, Stephen John Michael as Director
1 June 2013
Resigned Ingram, Richard Michael as Director
1 June 2013
Resigned Brassington, Neil Charles as Director
1 June 2013
Resigned Bonner, Alan John as Director
18 January 2012
Resigned Nova General Partner (Guernsey) Ltd as Corporate Director
16 March 2011
Appointed Bonner, Alan John as Director
7 May 2008
Appointed Nova General Partner (Guernsey) Ltd as Corporate Director
1 July 2007
Resigned Morris, Stephen John Michael as Director
7 June 2007
Appointed Brassington, Neil Charles as Director
19 April 2007
Resigned Thomson, Larry Nichol as Director
6 February 2007
Appointed Morris, Stephen John Michael as Director
24 May 2005
Resigned Springboard Venture Managers Limited as Corporate Director
10 February 2004
Appointed Thomson, Larry Nichol as Director
7 November 2003
Appointed Ingram, Richard Michael as Director
28 November 2001
Appointed Springboard Venture Managers Limited as Corporate Director
3 January 2001
Resigned Blake, Edward as Secretary
3 January 2001
Resigned Burns, Gary David as Director
3 January 2001
Appointed Lamb, David Reid Laing Bathie as Director
3 January 2001
Appointed Scott, Gary Michael as Director
3 January 2001
Appointed Ward, Jonathan Louis Hamilton as Secretary
3 January 2001
Resigned Baynham, Timothy James as Director
7 June 2000
Appointed Mclean, William Douglas as Director
3 April 2000
Appointed Burns, Gary David as Director
3 April 2000
Appointed Ward, Jonathan Louis Hamilton as Director
17 January 2000
Resigned Bernie, Michael Arthur as Secretary
17 January 2000
Appointed Blake, Edward as Secretary
3 December 1998
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
3 December 1998
Resigned Luciene James Limited as Corporate Nominee Director
3 December 1998
Appointed Bernie, Michael Arthur as Secretary
3 December 1998
Appointed Luciene James Limited as Corporate Nominee Director
3 December 1998
Appointed Baynham, Timothy James as Director
3 December 1998
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born December 1960 (65)

Holdings 3

Companies where Office Canopy Group (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
2 September 2019
Ceased David Reid Laing Bathie Lamb — Owns 25–50% of shares
2 September 2019
Ceased Gary Michael Scott — Owns 25–50% of shares

Financials

Net Assets
£671,130
Cash
£1,805
Debt Ratio
33%
Current Ratio
0.3x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2023 2024 £665,490 £670,970 £673,881 £672,917 £671,130
Balance sheet detail
20242023202120202019
Fixed Assets£891,354£891,354£891,354£891,354
Current Assets£110,312£112,030£116,133£122,834£262,422
Debtors£108,507£108,805£108,757£103,500£233,565
Cash£1,805£3,225£7,376£19,334£28,857
Creditors (< 1 year)£330,536£330,467£333,606£343,218£488,286
Net Current Assets(£220,224)(£218,437)(£217,473)(£220,384)(£225,864)
Net Assets£671,130
Shareholder Funds£671,130£672,917£673,881£670,970£665,490

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Total exemption full accounts31 December 2025
2 November 2026Purchase of own shares
27 April 2026Purchase of own shares
21 April 2026Confirmation statement with updates13 March 2026
21 April 2026Confirmation statement with updates20 April 2026
Show all recent filings

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