Website & contact details
- Group website
- The site of this company’s group or brand.
Ocean Automotive Limited
- Incorporated
- 28 April 2000 (26 years)
- Industry
- Sale of new cars and light motor vehicles (45111) Sale of used cars and light motor vehicles (45112)Maintenance and repair of motor vehicles (45200)Retail trade of motor vehicle parts and accessories (45320)
- Accounts type
- Full
- Region
- South West
- Address
- 582-602 Ringwood RoadPooleBH12 4LY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Charges
- Total
- 13
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 December 2002
British
Born June 1970 (56)
Director · Appointed 17 December 2002
British
Born May 1968 (58)
Secretary · Appointed 1 May 2002
British
Officer history (9 former)
20 November 2025
14 January 2020
Resigned Laming, Mark as Director
4 February 2019
Resigned Scrimgeour, Alan James as Director
1 May 2016
9 November 2011
Appointed Scrimgeour, Alan James as Director
1 July 2010
Appointed Laming, Mark as Director
17 October 2008
Resigned Williams, Christian Marc as Director
1 January 2007
1 January 2007
Appointed Williams, Christian Marc as Director
17 February 2006
1 January 2005
17 December 2002
17 December 2002
1 May 2002
1 May 2002
28 February 2002
20 October 2000
11 May 2000
9 May 2000
28 April 2000
28 April 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09374298
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Breeze Motor Company Limited Owns 75–100% of shares
Bournemouth TPS Limited Owns 75–100% of shares
Breeze (Southampton) Limited Owns 75–100% of shares
Breeze Camper Hire Limited Owns 75–100% of shares
Breeze Motorcycles Ltd Owns 75–100% of shares
Southampton TPS LLP Right to 75–100% of surplus assets
Ocean Automotive (Holdings) Limited Owns 75–100% of shares
Ocean Automotive (Bodyshops) Limited Owns 75–100% of shares
Ocean Automotive (Swedish) Limited Owns 75–100% of shares
Ocean Automotive Limited This company Owns 75–100% of shares
Van Mossel Iow Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £10,371,431
- Cash
- £92,045
- Profit Before Tax
- £2,420,300
- Employees
- 149
- Debt Ratio
- 65%
- Current Ratio
- 1.5x
- Return on Equity
- 21%
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | |
|---|---|---|
| Fixed Assets | £1,429,073 | £1,505,680 |
| Current Assets | £28,149,663 | £22,942,608 |
| Debtors | £12,361,386 | |
| Cash | £92,045 | £127,906 |
| Creditors (< 1 year) | £18,951,457 | £16,059,632 |
| Creditors (> 1 year) | £42,977 | £27,906 |
| Net Current Assets | £9,198,206 | £6,882,976 |
| Net Assets | £10,371,431 | £8,169,955 |
| Shareholder Funds | £10,371,431 | £8,169,955 |
| Turnover | £113,547,136 | |
| Cost of Sales | £124,041,580 | £102,576,637 |
| Gross Profit | £10,970,499 | |
| Admin Expenses | £9,714,819 | £8,753,774 |
| Staff Costs | £6,276,267 | £5,378,038 |
| Operating Profit | £2,471,200 | |
| Profit Before Tax | £2,420,300 | £2,026,954 |
| Tax | £218,824 | £457,732 |
| Profit for Period | £2,201,476 | £1,569,222 |
Filings 126
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 31 March 2026 | Confirmation statement with updates | 31 March 2026 | ||
| 9 December 2025 | Memorandum and Articles of Association | |||
| 9 December 2025 | Resolutions | |||
| 2 December 2025 | Termination of appointment of a director |
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