Orean Personal Care Limited

Active06723673 Private limited company
Incorporated
14 October 2008 (18 years)
Previously known as
Extra High Limited (until 20 November 2008)
Industry
Manufacture of other chemical products n.e.c. (20590)
Directors
Martin Crossley
Dan Williams
Owned by
Robert Meisel
Mark Gary Spence
Accounts type
Group
Region
Yorkshire
Address
Unit E1 Stubs Beck Lane
West 26 Industrial Estate
Cleckheaton
BD19 4TT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Crossley, Martin
Director · Appointed 22 October 2019
British
Born March 1971 (55)
Williams, Dan
Director · Appointed 1 October 2012
British
Born July 1980 (46)
Officer history (7 former)
22 October 2019
Resigned Spence, Sean Michael as Director
22 October 2019
Appointed Crossley, Martin as Director
1 October 2012
Appointed Williams, Dan as Director
1 October 2012
Resigned Kelly, Peter Jonathan as Director
20 May 2011
Appointed Kelly, Peter Jonathan as Director
21 September 2010
Resigned Mears, Richard John as Director
1 July 2010
Appointed Spence, Sean Michael as Director
19 January 2010
Resigned Spence, Mark Gary as Director
14 September 2009
Resigned Bell, Jonathan Marc as Director
14 September 2009
Resigned Bell, Jonathan Marc as Secretary
2 September 2009
Appointed Spence, Mark Gary as Director
20 November 2008
Appointed Bell, Jonathan Marc as Secretary
20 November 2008
Appointed Mears, Richard John as Director
20 November 2008
Appointed Bell, Jonathan Marc as Director
20 November 2008
Resigned Round, Jonathon Charles as Director
14 October 2008
Appointed Round, Jonathon Charles as Director

Ownership 2 active

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

Robert Meisel
Individual · Notified 14 October 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
American
Born April 1955 (71)
Individual · Notified 1 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1958 (68)

Financials

Balance sheet as at 31 December 2024 · group accounts

Net Assets
£8,521,697
Cash
£138,089
Employees
289
Debt Ratio
47%
Current Ratio
1.8x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2023 2024 £5,124,253 £8,670,378 £8,917,789 £8,474,855 £8,521,697
Balance sheet detail
20242023202120202019
Fixed Assets£2,449,039£2,622,150£2,593,139£2,621,974£1,412,651
Current Assets£13,718,224£13,396,006£13,638,110£13,795,202£8,860,518
Debtors£10,059,714£9,546,224£8,415,915£7,565,666£5,667,323
Cash£138,089£106,817£193,080£2,426,555£187,343
Creditors (< 1 year)£7,416,746£7,445,279£6,702,357£6,836,190£4,925,831
Creditors (> 1 year)£228,820£67,951£319,765£631,232£62,886
Net Current Assets£6,301,478£5,950,727£6,935,753£6,959,012£3,934,687
Net Assets£8,521,697£8,474,855£8,917,789£8,670,378£5,124,253
Shareholder Funds£8,521,697£8,474,855£8,917,789£8,670,378£5,124,253

Turnover£19,253,733
Cost of Sales£14,535,604
Gross Profit£4,718,129
Admin Expenses£1,609,071
Staff Costs£6,144,173£4,324,156
Operating Profit£3,122,276
Profit Before Tax£4,565,095£3,092,002
Tax£698,603£410,860
Profit for Period£2,681,142

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates14 October 2026
6 November 2026Satisfaction of a charge in full
20 October 2025Confirmation statement with no updates14 October 2025
29 September 2025Group of companies' accounts31 December 2024
21 May 2025Satisfaction of a charge in full
Show all recent filings

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