Ocb Site Services Ltd

Active05649685 Private limited company
Incorporated
9 December 2005 (20 years)
Industry
Regulation of health care, education, cultural and other social services, not incl. social security (84120)
Directors
John Luke Brennan
Owned by
John Luke Brennan
Caroline Ann Brennan
Accounts type
Total exemption full
Region
Greater London
Address
940 Green Lanes
London
N21 2AD

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Brennan, Caroline Ann
Secretary · Appointed 29 November 2007
British
Brennan, John Luke
Director · Appointed 9 December 2005
British
Born September 1967 (59)
Officer history (6 former)
3 December 2007
Resigned Moran, Orla Ann as Director
3 December 2007
Resigned Moran, Orla Ann as Secretary
29 November 2007
Appointed Brennan, Caroline Ann as Secretary
19 December 2005
Resigned O Connor, Derek as Director
9 December 2005
Resigned O Connor, Derek as Secretary
9 December 2005
Resigned UK Secretaries Ltd as Corporate Secretary
9 December 2005
Appointed UK Directors Ltd as Corporate Director
9 December 2005
Resigned UK Directors Ltd as Corporate Director
9 December 2005
Appointed O Connor, Derek as Director
9 December 2005
Appointed UK Secretaries Ltd as Corporate Secretary
9 December 2005
Appointed Moran, Orla Ann as Secretary
9 December 2005
Appointed O Connor, Derek as Secretary
9 December 2005
Appointed Moran, Orla Ann as Director
9 December 2005
Appointed Brennan, John Luke as Director

Ownership 2 active

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

John Luke Brennan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1967 (59)
Caroline Ann Brennan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1967 (59)

Financials

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

Cash
£97,682
Employees
3
Current Ratio
1.5x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £76,620 £92,984 £79,286 £83,770 £47,836 £43,407
Balance sheet detail
202520242023202220212020
Fixed Assets£11,350£14,071
Current Assets£97,714£49,475£99,826£141,550£173,596£99,512
Debtors£32£6,410£794£2£37,450£41,168
Cash£97,682£43,065£99,032£141,548£136,146£58,344
Creditors (< 1 year)£65,657£15,710£16,056£27,121£35,612£22,892
Creditors (> 1 year)£0£35,143£45,000
Net Current Assets£32,057£33,765£83,770£114,429£137,984£76,620
Net Assets£83,770£79,286£92,984
Shareholder Funds£43,407£47,836£83,770£79,286£92,984£76,620

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Total exemption full accounts31 May 2025
9 February 2026Confirmation statement with no updates9 December 2025
25 February 2025Total exemption full accounts31 May 2024
24 December 2024Confirmation statement with no updates9 December 2024
29 February 2024Total exemption full accounts31 May 2023
Show all recent filings

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