OZ Properties Limited

Active04317600 Private limited company
Incorporated
6 November 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Sinan Sekip Ozbek
Accounts type
Total exemption full
Region
South East
Address
Unit 4D
Lansbury Business Estate 102 Lower Guildford Road
Knaphill
Woking
GU21 2EP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 6 November 2001
British
Director · Appointed 6 November 2001
British
Born March 1951 (75)
Officer history (2 former)
6 November 2001
Appointed Ozbek, Zeynep as Secretary
6 November 2001
Appointed Ozbek, Ender as Director
6 November 2001
Appointed Thomas, Howard as Nominee Secretary
6 November 2001
Resigned Thomas, Howard as Nominee Secretary
6 November 2001
Appointed Tester, William Andrew Joseph as Nominee Director
6 November 2001
Resigned Tester, William Andrew Joseph as Nominee Director

Ownership 1 active

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

Sinan Sekip Ozbek
Individual · Notified 15 March 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1983 (43)
Former controllers (1)
15 March 2018
Ceased Ender Ozbek — Owns 25–50% of shares

Financials

Net Assets
£228,086
Cash
£12,417
Debt Ratio
37%
Current Ratio
0.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £175,807 £185,789 £193,366 £203,675 £216,806 £228,086
Balance sheet detail
202520242023202220212020
Fixed Assets£350,074£350,099£350,132£350,176£350,235£350,313
Current Assets£12,748£20,835£20,927£16,798£22,111£21,175
Debtors£331£407£386£361£374£475
Cash£12,417£20,428£20,541£16,437£21,737£20,700
Creditors (< 1 year)£97,141£116,533£129,789£136,013£148,962£158,086
Net Current Assets(£84,393)(£95,698)(£108,862)(£119,215)(£126,851)(£136,911)
Net Assets£228,086£216,806£203,675£193,366£185,789£175,807
Shareholder Funds£228,086£216,806£203,675£193,366£185,789£175,807

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Total exemption full accounts31 March 2026
6 November 2025Confirmation statement with no updates6 November 2025
27 August 2025Total exemption full accounts31 March 2025
11 November 2024Total exemption full accounts31 March 2024
6 November 2024Confirmation statement with no updates6 November 2024
Show all recent filings

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