Ooberstock Limited

Active07302362 Private limited company
Incorporated
2 July 2010 (16 years)
Industry
Wholesale of fruit and vegetable juices, mineral water and soft drinks (46341)
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Directors
Andrew Stephen Logan
Owned by
Majestic Overseas Holdings Pte Ltd
Paramvir Singh
Accounts type
Unaudited abridged
Region
South East
Address
Office No 313 Victory Way
Crossways Business Park
Dartford
DA2 6QD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
12
Outstanding
4
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
British
Born February 1980 (46)
Logan, Andrew Stephen
Director · Appointed 13 March 2025
Irish
Born December 1962 (63)
Officer history (26 former)
1 September 2026
Appointed Liu, Xinyuan as Director
13 June 2025
Resigned Moran, David James as Director
14 March 2025
Resigned Howard, Michael David as Director
13 March 2025
Resigned Brogan, Gail as Director
13 March 2025
Appointed Logan, Andrew Stephen as Director
12 March 2025
Resigned Moran, David James as Secretary
23 July 2024
Resigned Brogan, Stephen Michael as Director
1 July 2024
Appointed Brogan, Gail as Director
12 April 2024
Appointed Howard, Michael David as Director
31 May 2023
Resigned Hall, Iain Robert Lindley as Director
19 May 2023
Resigned Brogan, Gail Margaret St Clair as Director
19 May 2023
Appointed Hall, Iain Robert Lindley as Director
19 May 2023
Appointed Moran, David James as Director
1 August 2022
Appointed Moran, David James as Secretary
31 July 2022
Resigned Easter, Simon as Secretary
1 September 2021
Appointed Easter, Simon as Secretary
1 September 2021
Resigned Morton, Nigel Kevin as Secretary
6 June 2020
Appointed Brogan, Gail Margaret St Clair as Director
28 September 2018
Appointed Morton, Nigel Kevin as Secretary
30 June 2018
Resigned Scrivener, Wayne Alan as Director
1 November 2017
Appointed Scrivener, Wayne Alan as Director
31 March 2017
Resigned Scrivener, Wayne as Director
8 December 2016
Resigned Hardy, Michael Charles as Director
1 October 2016
Appointed Scrivener, Wayne as Director
22 August 2016
Resigned Interbev Holdings Ltd as Corporate Director
21 August 2016
Resigned Jones, Matthew Brian as Director
21 August 2016
Resigned Jones, Matthew Brian as Secretary
21 August 2016
Appointed Interbev Holdings Ltd as Corporate Director
7 March 2016
Appointed Jones, Matthew Brian as Secretary
7 March 2016
Appointed Jones, Matthew Brian as Director
1 March 2016
Appointed Hardy, Michael Charles as Director
29 February 2016
Resigned Graham, Cara Lynda as Director
30 June 2015
Resigned Caswell, Andrew Michael as Director
30 June 2015
Resigned Crawley, Stephen Thomas as Director
30 June 2015
Resigned Higgins, Graham as Director
1 July 2014
Appointed Crawley, Stephen Thomas as Director
10 March 2014
Resigned Heal, Arran as Director
12 July 2013
Resigned Dewinter, Justin Zakgerald as Director
12 July 2013
Resigned Mouat, Bryan Edward as Director
12 July 2013
Appointed Brogan, Stephen Michael as Director
12 July 2013
Resigned Sheppard, Martin John as Director
12 July 2013
Resigned Newton, Philip Andrew as Director
12 July 2013
Appointed Graham, Cara Lynda as Director
26 February 2013
Appointed Dewinter, Justin Zakgerald as Director
28 January 2013
Appointed Sheppard, Martin John as Director
28 January 2013
Appointed Higgins, Graham as Director
28 January 2013
Appointed Mouat, Bryan Edward as Director
31 August 2012
Resigned Pedrick, Colin Albert as Director
12 July 2012
1 May 2012
Appointed Caswell, Andrew Michael as Director
1 April 2012
Appointed Pedrick, Colin Albert as Director
26 March 2012
Appointed Agnew, Theodore Thomas More, Lord as Director
6 January 2011
Appointed Newton, Philip Andrew as Director
2 July 2010
Appointed Heal, Arran as Director

Ownership 2 active

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

Majestic Overseas Holdings Pte Ltd
Corporate entity · Notified 13 March 2025
Owns 50–75% of shares
Limited Company
Reg. no. 202013943k
Paramvir Singh
Individual · Notified 13 March 2025
Owns 25–50% of shares
British
Born August 1985 (41)
Former controllers (2)
13 March 2025
Ceased Drinks21 Group Ltd — Owns 75–100% of shares
28 September 2016
Ceased Stephen Michael Brogan — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£58,315
Cash
£980
Employees
2
Debt Ratio
90%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £837,634 £991,301 £1,392,958 £1,210,512 £399,468 £58,315
Balance sheet detail
202520242023202220212020
Fixed Assets£12,783£197,033£264,383£342,983£447,883£532,783
Current Assets£565,335£1,633,853£2,435,244£3,166,951£3,761,915£2,009,494
Debtors£507,765£1,456,153£1,398,268£1,998,232£2,497,160£1,689,285
Cash£980£768£48,674£184,262£655,404£239,340
Creditors (< 1 year)£519,803£1,136,418£1,084,115£1,601,976£2,888,497£1,704,643
Creditors (> 1 year)£0£295,000£405,000£515,000£330,000
Net Current Assets£45,532£497,435£1,351,129£1,564,975£873,418£304,851
Net Assets£58,315£399,468£1,210,512£1,392,958£991,301£837,634
Shareholder Funds£58,315

Turnover£6,343,463£8,009,781£11,758,319£9,508,104
Cost of Sales£5,905,135£7,152,390£10,013,248£7,969,668
Gross Profit£438,328£857,391£1,745,071£1,538,436
Admin Expenses£372,419£600,028£696,010£662,441
Operating Profit(£156,851)£70,730£365,011£485,805
Profit for Period(£811,044)(£98,384)£213,667£366,746

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Appointment of a director
18 June 2026Confirmation statement with updates12 June 2026
2 June 2026Confirmation statement with no updates19 March 2026
17 March 2026Unaudited abridged accounts31 March 2025
13 June 2025Termination of appointment of a director
Show all recent filings

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