O.C. Holdings (UK) Limited

Active07955984 Private limited company
Incorporated
20 February 2012 (14 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Anthony O'Neill
Accounts type
Micro entity
Region
East of England
Address
Rowan House Delamare Road
Cheshunt
Waltham Cross
EN8 9SP

Filing status

Accounts due
28 February 2027
Last accounts
28 February 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
11
Outstanding
4
Part satisfied
0
Satisfied
7

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 December 2016
Irish
Born July 1948 (78)
Officer history (2 former)
6 December 2016
Appointed O'Neill, Anthony as Director
6 December 2016
Resigned O'Sullivan, John Fitzgerald as Director
1 March 2013
Resigned Coulter, John as Director
20 February 2012
Appointed Coulter, John as Director
20 February 2012
Appointed O'Sullivan, John Fitzgerald as Director

Ownership 1 active

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

Individual · Notified 26 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born July 1948 (78)
Former controllers (2)
26 September 2025
Ceased Anthony Michael O'Neill — Holds 75–100% of voting rights
1 January 2017
Ceased John Fitzgerald O'Sullivan — Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£36,277
Employees
1
Debt Ratio
98%
Current Ratio
0.0x

Trend

Net Assets
(£20k) £0 £20k £40k 2020 2021 2022 2023 2024 2025 (£13,121) £502 £14,948 £23,702 £31,958 £36,277
Balance sheet detail
202520242023202220212020
Fixed Assets£1,510,868£1,507,282£1,430,236£1,431,190£1,432,144£1,433,098
Current Assets£1,757£1,757£1,810£1,844£1,827£1,802
Creditors (< 1 year)£56,645£57,378£61,718£71,460£86,843£101,395
Creditors (> 1 year)£1,419,703£1,419,703£1,346,626£1,346,626£1,346,626£1,346,626
Net Current Assets(£54,888)(£55,621)(£59,908)(£69,616)(£85,016)(£99,593)
Net Assets£36,277£31,958£23,702£14,948£502(£13,121)
Shareholder Funds£36,277£31,958£23,702£14,948£502(£13,121)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates24 June 2026
26 November 2025Micro company accounts28 February 2025
26 September 2025Cessation of a person with significant control
26 September 2025Notification of a person with significant control
31 July 2025Confirmation statement with no updates24 June 2025
Show all recent filings

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