What Oceanair say about themselves
“Distributors of air conditioning, air source heat pumps and ventilation equipment from Panasonic, Fujitsu Daikin & Grant UK. We develop and deliver cost effective, energy efficient solutions.”
Oceanair (UK) Ltd
- Incorporated
- 30 August 2001 (25 years)
- Industry
- Steam and air conditioning supply (35300)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- C/o M.K.M. Building Supplies LimitedStoneferry RoadHullHU8 8DE
Website & contact details
- Website
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
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 16 February 2024
British
Born April 1968 (58)
Director · Appointed 16 February 2024
British
Born July 1945 (81)
Director · Appointed 16 February 2024
British
Born October 1976 (50)
Officer history (7 former)
16 February 2024
16 February 2024
16 February 2024
16 February 2024
16 February 2024
Resigned Evanson, Benjamin Henry as Director
16 February 2024
Resigned Evanson, Anthony Charles as Director
17 January 2023
23 March 2020
Appointed Evanson, Benjamin Henry as Director
11 October 2016
Resigned Evanson, Jennifer Louise as Director
11 October 2016
Resigned Evanson, Jennifer Louise as Secretary
1 October 2003
Appointed Evanson, Jennifer Louise as Director
30 August 2001
30 August 2001
30 August 2001
30 August 2001
30 August 2001
Appointed Evanson, Jennifer Louise as Secretary
30 August 2001
Appointed Evanson, Anthony Charles as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3100815
Holdings 4
Companies where Oceanair (UK) Ltd 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
Owns 75–100% of shares
Active
Former controllers (3)
16 February 2024
Ceased Oceanair Holdings Limited — Owns 75–100% of shares
11 October 2016
Ceased Anthony Charles Evanson — Owns 75–100% of shares
11 October 2016
Ceased Jennifer Louise Evanson — Owns 25–50% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,319,185
- Cash
- £1,661,026
- Employees
- 23
- Debt Ratio
- 46%
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £187,931 | £214,451 | £210,454 | £177,382 | £170,971 |
| Current Assets | £4,072,557 | £4,772,613 | £3,247,562 | £2,653,506 | £2,442,380 |
| Debtors | £1,456,016 | £2,065,615 | £1,627,081 | £991,553 | £1,538,295 |
| Cash | £1,661,026 | £1,718,322 | £907,739 | £988,341 | £446,672 |
| Creditors (< 1 year) | £1,917,225 | £2,703,463 | £1,567,189 | £976,388 | £1,107,656 |
| Creditors (> 1 year) | £0 | £233,333 | £333,333 | £475,000 | £32,388 |
| Net Current Assets | £2,155,332 | £2,069,150 | £1,680,373 | £1,677,118 | £1,334,724 |
| Net Assets | £2,319,185 | £2,019,197 | £1,533,989 | £1,355,995 | £1,454,762 |
| Shareholder Funds | £2,319,185 | £2,019,197 | £1,533,989 | £1,355,995 | £1,454,762 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 July 2026 | Other filing | |||
| 12 July 2026 | Audit exemption subsidiary accounts | 30 September 2025 | ||
| 20 June 2026 | Accounts filing | |||
| 20 June 2026 | Other filing | |||
| 14 November 2025 | Confirmation statement with no updates | 14 November 2025 |
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