Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 August 2026
- Last conf. stmt
- 12 August 2025
Oceanic Yachts Limited
- Incorporated
- 12 August 2008 (18 years)
- Previously known as
- Timec 1187 Limited (until 22 September 2008)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Barry Edward Kerr GilmourBrian James Corlett
- Accounts type
- Micro entity
- Region
- North East
- Address
- The Grainger SuiteDobson House C/o Armstrong Campbell LLPThe Grainger SuiteDobson HouseRegent Centre, GosforthNE3 3PF
Officers 4 active
Officer details are public data from the Companies House register.
Plant, William Allan
Secretary · Appointed 22 December 2017
Director · Appointed 16 September 2008
British
Born April 1953 (73)
Director · Appointed 16 September 2008
British
Born July 1947 (79)
Director · Appointed 16 September 2008
Also at Three Quays International Limited (proposed for strike-off), Burness Corlett Three Quays (Southampton) Limited, International Maritime Limited · more companies
British
Born May 1962 (64)
Officer history (4 former)
22 December 2017
Appointed Plant, William Allan as Secretary
22 December 2017
22 December 2017
16 September 2008
16 September 2008
16 September 2008
16 September 2008
16 September 2008
16 September 2008
16 September 2008
12 August 2008
12 August 2008
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1947 (79)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1953 (73)
Holdings 1
Companies where Oceanic Yachts Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £200
- Debt Ratio
- 33%
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £100 | £100 | £100 | £100 | £100 |
| Current Assets | £200 | £200 | £200 | £200 | £200 |
| Creditors (< 1 year) | £100 | £100 | £100 | £100 | £100 |
| Net Current Assets | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £200 | £200 | £200 | £200 | £200 |
| Shareholder Funds | £200 | £200 | £200 | £200 | £200 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 December 2025 | Micro company accounts | 31 March 2025 | ||
| 18 December 2025 | Registered office address changed | |||
| 7 October 2025 | Confirmation statement with no updates | 12 August 2025 | ||
| 10 September 2025 | Registered office address changed | |||
| 19 December 2024 | Micro company accounts | 31 March 2024 |
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