Ocean Development (Dorset) Limited

Active04658496 Private limited company
Incorporated
6 February 2003 (23 years)
Industry
Wholesale of coffee, tea, cocoa and spices (46370)
Directors
Joshua Paul Wood
Shirley Anne Elizabeth Wood
Owned by
Shirley Anne Elizabeth Wood
Joshua Paul Wood
Accounts type
Total exemption full
Region
South West
Address
James House
40 Lagland Street
Poole
Dorset
BH15 1QG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Wood, Joshua Paul
Director · Appointed 6 February 2024
British
Born December 1988 (37)
Wood, Shirley Anne Elizabeth
Director · Appointed 25 February 2003
British
Born September 1961 (65)
Wood, Shirley Anne Elizabeth
Secretary · Appointed 6 February 2003
British
Officer history (2 former)
6 February 2024
Appointed Wood, Joshua Paul as Director
6 February 2024
Resigned Wood, Paul Andrew as Director
25 February 2003
Appointed Wood, Shirley Anne Elizabeth as Director
6 February 2003
Appointed Wood, Shirley Anne Elizabeth as Secretary
6 February 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 February 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 February 2003
Appointed Wood, Paul Andrew as Director

Ownership 2 active

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

Shirley Anne Elizabeth Wood
Individual · Notified 6 February 2024
Owns 25–50% of shares
British
Born September 1961 (65)
Joshua Paul Wood
Individual · Notified 6 February 2024
Owns 25–50% of shares
British
Born December 1988 (37)
Former controllers (1)
6 February 2024
Ceased Paul Andrew Wood — Owns 75–100% of shares

Financials

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

Net Assets
£2,939
Cash
£3,470
Employees
1
Current Ratio
1.0x

Trend

Net Assets
(£20k) £0 £20k £40k 2019 2021 2022 2023 2024 2025 (£6,523) (£4,284) £28,500 £37,584 £38,368 £2,939
Balance sheet detail
202520242023202220212019
Fixed Assets£5,770
Current Assets£222,886£164,034£47,915£74,084£43,521£70,260
Debtors£69,916£25,734£42,145£14,645£34,631£69,635
Cash£3,470£138,300£5,770£59,439£8,890£625
Creditors (< 1 year)£225,717£125,666£10,331£45,584£47,869£76,858
Net Current Assets(£2,831)£38,368£37,584£28,500(£4,348)(£6,598)
Net Assets£2,939£38,368£37,584£28,500(£4,284)(£6,523)
Shareholder Funds£2,939£38,368£37,584£28,500(£4,284)(£6,523)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Confirmation statement with no updates13 February 2026
16 December 2025Total exemption full accounts31 March 2025
28 February 2025Confirmation statement with no updates13 February 2025
18 September 2024Total exemption full accounts31 March 2024
13 February 2024Termination of appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?