Octagon Contract Services Limited

Active04760717 Private limited company
Incorporated
12 May 2003 (23 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Directors
Iain Victor Wark
Darren Stone
Michael Edward Wark
Owned by
Michael Edward Wark
Antony Paul Graham
Accounts type
Total exemption full
Region
East of England
Address
The Coach House
The Square
Sawbridgeworth
CM21 9AE

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Wark, Iain Victor
Director · Appointed 14 January 2025
British
Born May 1972 (54)
Stone, Darren
Director · Appointed 14 January 2025
British
Born December 1986 (39)
Wark, Michael Edward
Director · Appointed 12 May 2003
British
Born September 1970 (56)
Director · Appointed 12 May 2003
British
Born February 1957 (69)
Officer history (3 former)
14 January 2025
Appointed Wark, Iain Victor as Director
14 January 2025
Appointed Stone, Darren as Director
22 November 2021
Resigned Wark, Angela Tracy as Secretary
12 May 2003
Appointed Wark, Michael Edward as Director
12 May 2003
Appointed Graham, Antony Paul as Director
12 May 2003
Appointed Ocs Directors Limited as Corporate Nominee Director
12 May 2003
Resigned Ocs Directors Limited as Corporate Nominee Director
12 May 2003
Appointed Ocs Corporate Secretaries Limited as Corporate Nominee Secretary
12 May 2003
Resigned Ocs Corporate Secretaries Limited as Corporate Nominee Secretary
12 May 2003
Appointed Wark, Angela Tracy as Secretary

Ownership 2 active

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

Michael Edward Wark
Individual · Notified 6 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1970 (56)
Individual · Notified 6 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1957 (69)

Financials

Cash
£373,979
Employees
9
Current Ratio
4.6x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £437,080 £561,935 £673,105 £779,889 £753,269 £669,693
Balance sheet detail
202520242023202220212020
Fixed Assets£22,841£19,440£25,343£15,971£20,766£30,570
Current Assets£828,105£1,021,824£1,048,170£962,810£777,144£610,645
Debtors£126,016£148,089£146,501£146,461£76,020£63,851
Cash£373,979£450,164£463,158£436,672£416,571£332,380
Creditors (< 1 year)£181,253£287,995£293,624£305,676£235,975£204,135
Creditors (> 1 year)£0
Net Current Assets£646,852£733,829£754,546£657,134£541,169£406,510
Net Assets£437,080
Shareholder Funds£669,693£753,269£779,889£673,105£561,935£437,080

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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