Ogden Holdings Limited

Active04157203 Private limited company
Incorporated
9 February 2001 (25 years)
Industry
Renting and leasing of trucks and other heavy vehicles (77120)
Owned by
Simon Frederick Ogden
Christine Ogden
Accounts type
Total exemption full
Region
East Midlands
Address
25 Holmley Bank
Dronfield
S18 2HP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Ogden, Christine
Secretary · Appointed 11 January 2016
Director · Appointed 9 February 2001
British
Born October 1961 (65)
Officer history (4 former)
11 January 2016
Appointed Ogden, Christine as Secretary
20 July 2015
Resigned Ogden, Dominic Richard as Secretary
20 July 2015
Resigned Ogden, Dominic Richard as Director
9 February 2001
Appointed Ogden, Simon Frederick as Director
9 February 2001
Appointed Formation Secretaries Limited as Corporate Secretary
9 February 2001
Resigned Formation Secretaries Limited as Corporate Secretary
9 February 2001
Appointed Formation Nominees Limited as Corporate Director
9 February 2001
Resigned Formation Nominees Limited as Corporate Director
9 February 2001
Appointed Ogden, Dominic Richard as Secretary
9 February 2001
Appointed Ogden, Dominic Richard as Director

Ownership 2 active

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

Individual · Notified 9 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1961 (65)
Christine Ogden
Individual · Notified 9 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1961 (65)

Financials

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

Net Assets
£50,319
Cash
£36,445
Employees
2
Debt Ratio
84%
Current Ratio
0.2x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £288,865 £228,819 £154,866 £107,732 £88,384 £50,319
Balance sheet detail
202520242023202220212020
Fixed Assets£263,781£316,112£344,239£408,232£517,575£577,341
Current Assets£46,445£13,350£115,335£114,600£169,141£38,497
Debtors£0£83,282£93,815£151,639£19,918
Cash£36,445£3,350£22,053£10,785£7,502£8,579
Creditors (< 1 year)£211,397£182,728£280,340£251,503£285,922£192,334
Creditors (> 1 year)£0£7,917£40,838£75,703£27,148
Net Current Assets(£164,952)(£169,378)(£165,005)(£136,903)(£116,781)(£153,837)
Net Assets£50,319£88,384£107,732£154,866£228,819£288,865
Shareholder Funds£50,319£88,384£107,732£154,866£228,819£288,865

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 February 2026Confirmation statement with updates9 February 2026
18 December 2025Total exemption full accounts31 March 2025
10 February 2025Change of details for a person with significant control
10 February 2025Change of details for a person with significant control
10 February 2025Confirmation statement with updates9 February 2025
Show all recent filings

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