Ordtek Ltd

Active08154159 Private limited company
Incorporated
24 July 2012 (14 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Hethel Engineering Centre Chapman Way
Hethel
Norfolk
NR14 8FB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 March 2026
British
Born April 1967 (59)
Officer history (6 former)
31 May 2026
Resigned Begley, John as Director
13 March 2026
Appointed Coates, Stephen David as Director
1 March 2026
Resigned Doherty, Paul, Dr as Director
30 June 2025
Resigned Lancaster-King, Thomas as Secretary
28 February 2025
Resigned Gooderham, Lee as Director
15 December 2023
Appointed Lancaster-King, Thomas as Secretary
1 March 2022
Appointed Doherty, Paul, Dr as Director
1 March 2022
Appointed Begley, John as Director
1 January 2014
Resigned Crouch, Alan Ronald as Director
26 November 2013
Appointed Gooderham, Lee as Director
12 September 2012
Appointed Crouch, Alan Ronald as Director
12 September 2012
Resigned Short, John Robert as Director
24 July 2012
Appointed Short, John Robert as Director

Ownership 1 active

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

Corporate entity · Notified 1 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13309581
Former controllers (2)
1 March 2022
Ceased Subgero Ltd — Owns 75–100% of shares
16 August 2017
Ceased Lee Gooderham — Owns 50–75% of shares

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Venterra Limited Holds 75–100% of voting rights
Balltec Limited Owns 75–100% of shares
Foundocean Holdings Limited Owns 75–100% of shares
Foundocean Limited Owns 75–100% of shares
Oceanscan Holdings Limited Owns 75–100% of shares
Oceanscan Limited Owns 75–100% of shares
Ordtek Ltd This company Owns 75–100% of shares
Osbit Limited Owns 75–100% of shares
Partrac Limited Owns 75–100% of shares
Venterra Apac Limited Owns 75–100% of shares

Financials

Net Assets
£1,876,082
up £660,201 (54%)
Cash
£1,597,719
up £536,032 (50%)
Employees
8
no change
Debt Ratio
13%
Current Ratio
7.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 £1,215,881 £1,876,082
Balance sheet detail
20212020
Fixed Assets£21,747£74,917
Current Assets£2,128,506£1,314,168
Debtors£530,787£252,481
Cash£1,597,719£1,061,687
Creditors (< 1 year)£271,776£169,035
Net Current Assets£1,856,730£1,145,133
Net Assets£1,876,082£1,215,881
Shareholder Funds£1,876,082£1,215,881

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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