Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
Ozzle Limited
- Incorporated
- 20 February 2003 (23 years)
- Industry
- Human resources provision and management of human resources functions (78300)
- Owned by
- Martin Dennis WhiteSabine Barbara Gerda Ruth Walser
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 30 London RoadSouthboroughTunbridge WellsTN4 0RE
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 14 May 2025
British
Born September 1954 (72)
Director · Appointed 3 May 2024
Also at Whitmar Publications Limited · more companies
British
Born October 1972 (54)
Lincoln, Jana
Secretary · Appointed 5 September 2022
Director · Appointed 1 August 2018
British
Born May 1970 (56)
Director · Appointed 1 August 2018
British
Born December 1956 (69)
Director · Appointed 1 August 2018
German
Born April 1965 (61)
Officer history (8 former)
14 May 2025
3 May 2024
3 May 2024
3 May 2024
3 May 2024
5 September 2022
Appointed Lincoln, Jana as Secretary
5 September 2022
Resigned White, Martin Dennis as Secretary
25 February 2019
Appointed White, Martin Dennis as Secretary
1 August 2018
1 August 2018
Resigned Whitelock, Heidi as Director
1 August 2018
1 August 2018
1 August 2018
1 August 2018
1 August 2018
Resigned Whitelock, Heidi as Secretary
1 August 2018
23 July 2018
Resigned Whitelock, George as Director
28 February 2007
Appointed Whitelock, Heidi as Director
20 February 2003
20 February 2003
20 February 2003
Appointed Whitelock, George as Director
20 February 2003
Appointed Whitelock, Heidi as Secretary
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born August 1944 (82)
Corporate entity · Notified 1 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04743048
Sabine Barbara Gerda Ruth Walser
Individual · Notified 6 April 2016
Owns 25–50% of shares
German
Born April 1965 (61)
Former controllers (2)
1 August 2018
Ceased Heidi Whitelock — Owns 25–50% of shares
23 July 2018
Ceased George Whitelock — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Ozzle Limited This company Owns 75–100% of shares
Whitmar Publications Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £37,658
- Employees
- 1
- Current Ratio
- 14.9x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £70 | £87 | £109 | £136 | £293 | £395 | £538 |
| Current Assets | £40,254 | £42,120 | £45,233 | £46,075 | £55,995 | £36,865 | £41,264 |
| Debtors | £2,596 | £2,152 | £5,444 | £6,625 | £4,964 | £6,261 | £1,829 |
| Cash | £37,658 | £39,968 | £39,789 | £39,450 | £51,031 | £30,604 | £39,435 |
| Creditors (< 1 year) | £2,710 | £4,679 | £7,877 | £8,747 | £12,587 | £10,283 | £18,930 |
| Net Current Assets | £37,544 | £37,441 | £37,356 | £37,328 | £43,408 | £26,582 | £22,334 |
| Shareholder Funds | £37,614 | £37,528 | £37,465 | £37,464 | £43,701 | £26,977 | £22,872 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 March 2026 | Confirmation statement with no updates | 11 March 2026 | ||
| 2 March 2026 | Total exemption full accounts | 31 December 2025 | ||
| 22 May 2025 | Appointment of a director | |||
| 22 May 2025 | Notification of a person with significant control | |||
| 29 April 2025 | Unaudited abridged accounts | 31 December 2024 |
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