Oceanis Group Ltd

Active05689206 Private limited company
Incorporated
27 January 2006 (20 years)
Previously known as
C's & B's Limited (until 22 September 2022)
Industry
Other building completion and finishing (43390)
Other specialised construction activities n.e.c. (43999)
Non-specialised wholesale trade (46900)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
East of England
Address
1 Sopwith Crescent
Wickford
SS11 8YU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 July 2019
British
Born January 1979 (47)
Director · Appointed 10 February 2017
British
Born February 1979 (47)
Officer history (4 former)
17 July 2019
Appointed Harris, Emily as Director
10 February 2017
Appointed Harris, Sebastian Benjamin as Director
10 February 2017
Resigned Harris, Carol Ann as Secretary
10 February 2017
Resigned Harris, Carol Ann as Director
10 February 2017
Resigned Harris, Christopher Brian as Director
27 January 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 January 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 January 2006
Appointed Harris, Carol Ann as Secretary
27 January 2006
Appointed Harris, Carol Ann as Director
27 January 2006
Appointed Harris, Christopher Brian as Director

Ownership 2 active

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

Corporate entity · Notified 31 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11385545
Individual · Notified 10 February 2017
Has significant influence or control
British
Born February 1979 (47)
Former controllers (3)
31 March 2018
Ceased Medusa Stone Limited — Owns 75–100% of shares
10 February 2017
Ceased Carol Ann Harris — Owns 25–50% of shares
10 February 2017
Ceased Christopher Brian Harris — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Oceanis Group Ltd This company Owns 75–100% of shares
Inside Digital Limited Owns 75–100% of shares
Medusa Stone Limited Owns 75–100% of shares
Pisani Limited Owns 75–100% of shares

Financials

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

Net Assets
£959,667
Cash
£52,919
Employees
3
Debt Ratio
58%
Current Ratio
3.8x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £432,627 £514,823 £603,734 £838,681 £907,611 £959,667
Balance sheet detail
202520242023202220212020
Fixed Assets£1,010,294£1,247,035£1,234,992£986,131£934,174£800,758
Current Assets£1,280,641£1,195,203£1,260,392£1,646,944£1,462,212£1,291,227
Debtors£555,803£1,017,834£212,697£434,531£188,537£416,743
Cash£52,919£66,857£66,419£67,246£281,952£28,016
Creditors (< 1 year)£335,196£437,471£587,529£1,004,470£915,966£924,876
Creditors (> 1 year)£894,823£976,494£949,693£951,829£906,245£694,438
Net Current Assets£945,445£757,732£672,863£642,474£546,246£366,351
Net Assets£959,667£907,611£838,681£603,734£514,823£432,627
Shareholder Funds£959,667£907,611£838,681£603,734£514,823£432,627

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with no updates15 May 2026
30 December 2025Total exemption full accounts31 March 2025
12 June 2025Satisfaction of a charge in full
17 May 2025Confirmation statement with updates15 May 2025
31 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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