Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 April 2027
- Last conf. stmt
- 12 April 2026
Oken Eyffler Limited
- Incorporated
- 12 April 2013 (13 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Terry Richard Brown
- Controlled by
- Terry Richard Brown
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 79 Foxes WayWarwickCV34 6AY
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Williams, James Brennand
Secretary · Appointed 12 April 2022
Director · Appointed 29 August 2018
British
Born June 1952 (74)
Brown, Terry Richard
Director · Appointed 12 April 2013
British
Born April 1945 (81)
Director · Appointed 12 April 2013
British
Born February 1966 (60)
Director · Appointed 12 April 2013
British
Born April 1942 (84)
Officer history (2 former)
12 April 2022
Appointed Williams, James Brennand as Secretary
12 April 2022
Resigned Houghton, Christopher Edward Roy as Secretary
3 August 2021
29 August 2018
12 April 2013
Appointed Brown, Terry Richard as Director
12 April 2013
12 April 2013
12 April 2013
12 April 2013
Appointed Houghton, Christopher Edward Roy as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Terry Richard Brown
Individual · Notified 21 April 2021
Has significant influence or control
British
Born April 1945 (81)
Former controllers (1)
21 April 2021
Ceased Christopher Edward Roy Houghton — Has significant influence or control
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- up £197,348 (100%)
- Current Ratio
- 1.0x
Balance sheet detail
| 2020 | |
|---|---|
| Current Assets | £2,410,808 |
| Creditors (< 1 year) | £2,410,807 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | £1 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 April 2026 | Confirmation statement with no updates | 12 April 2026 | ||
| 9 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 4 September 2025 | Secretary's details changed | |||
| 3 September 2025 | Registered office address changed | |||
| 3 September 2025 | Change of details for a person with significant control |
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