Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
Ozprodz Limited
- Incorporated
- 10 June 2009 (17 years)
- Industry
- Wholesale of perfume and cosmetics (46450)
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Unit C1Little Heath Industrial EstateOld Church RoadCoventryCV6 7ND
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
British
Born August 1971 (55)
Secretary · Appointed 10 June 2009
British
Director · Appointed 10 June 2009
British
Born April 1958 (68)
Officer history (2 former)
8 March 2023
Resigned Glaister, Nigel Alan as Director
27 February 2020
Appointed Glaister, Nigel Alan as Director
12 December 2016
30 August 2009
10 June 2009
10 June 2009
10 June 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12478705
Former controllers (2)
20 December 2022
Ceased Nigel Alan Glaister — Owns 50–75% of shares
20 December 2022
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Muk Holdings Ltd Owns 75–100% of shares (as a trust)
Grebecrest Ltd Owns 75–100% of shares
Mukme Ltd Owns 75–100% of shares
Ozprodz Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Cash
- £65,081
- Current Ratio
- 1.8x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £573,089 | £682,999 | £443,301 | £757,390 | £812,157 | £523,580 |
| Debtors | £233,638 | £120,378 | £89,926 | £184,875 | £63,129 | |
| Cash | £65,081 | £33,308 | £102,444 | £510,599 | £431,969 | £291,584 |
| Creditors (< 1 year) | £317,773 | £400,951 | £89,128 | £139,300 | £237,130 | £34,136 |
| Net Current Assets | £255,316 | £282,048 | £354,173 | £618,090 | £575,027 | £489,444 |
| Shareholder Funds | £255,316 | £282,048 | £354,173 | £618,090 | £575,027 | £489,444 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 21 June 2026 | Confirmation statement with no updates | 10 June 2026 | ||
| 16 July 2025 | Total exemption full accounts | 31 October 2024 | ||
| 11 June 2025 | Confirmation statement with no updates | 10 June 2025 | ||
| 24 June 2024 | Confirmation statement with updates | 10 June 2024 |
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