O.C.L. Facades Limited

Active04890550 Private limited company
Incorporated
8 September 2003 (23 years)
Previously known as
O.C.L. Structural Facades Limited (until 12 April 2008)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Full
Region
East of England
Address
Chester House
Chester Hall Lane
Basildon
SS14 3BG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 December 2021
British
Born July 1988 (38)
Director · Appointed 8 September 2003
British
Born May 1963 (63)
Officer history (4 former)
22 December 2021
Appointed Harris, James Tony as Director
22 December 2021
Resigned Occleshaw, John Anthony as Secretary
22 December 2021
Resigned Occleshaw, John Anthony as Director
10 September 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
10 September 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
8 September 2003
Appointed Harris, Tony John as Director
8 September 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
8 September 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
8 September 2003
Appointed Occleshaw, John Anthony as Secretary
8 September 2003
Appointed Occleshaw, John Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 22 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13777998
Former controllers (3)
22 December 2021
Ceased John Anthony Occleshaw — Owns 25–50% of shares
22 December 2021
Ceased Amanda Suzette Harris — Has significant influence or control
22 December 2021
Ceased Tony John Harris — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

O.C.L. Holdings Limited Owns 25–50% of shares
O.C.L. Drylining Limited Owns 75–100% of shares
O.C.L. Facades Limited This company Owns 75–100% of shares

Financials

Net Assets
£4,208,977
Cash
£560,853
Turnover
£22,115,951
Profit Before Tax
£1,441,656
Employees
47
Debt Ratio
51%
Profit Margin
7%
Return on Equity
26%

Trend

Turnover
£0 £20.0M £40.0M 2020 2021 2023 £38,173,523 £19,555,694 £22,115,951
Balance sheet detail
202320212020
Fixed Assets£327,497£367,558£191,867
Current Assets£8,287,191£6,594,976£14,745,529
Debtors£7,651,338£4,319,918£11,057,506
Cash£560,853£2,191,419£3,379,133
Creditors (< 1 year)£3,522,177£6,533,265
Net Current Assets£3,916,511£3,072,799£8,212,264
Net Assets£4,208,977£3,427,657£8,384,926
Shareholder Funds£4,208,977£3,427,657£8,384,926

Turnover£22,115,951£19,555,694£38,173,523
Cost of Sales£18,140,434£15,252,886£30,279,313
Gross Profit£3,975,517£4,302,808£7,894,210
Admin Expenses£2,536,714£2,783,201£3,392,472
Staff Costs£3,344,949£2,329,868£3,339,160
Operating Profit£1,519,607£4,501,738
Profit Before Tax£1,441,656£1,519,620£4,513,722
Tax£365,989£287,578£770,010
Profit for Period£1,075,667£1,232,042£3,743,712

Filings 82

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates8 September 2026
14 March 2026Full accounts30 June 2025
19 September 2025Confirmation statement with no updates8 September 2025
26 March 2025Director's details changed
7 November 2024Full accounts30 June 2024
Show all 82 filings

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