Ogden Fulfilment Limited

Active08784914 Private limited company
Incorporated
21 November 2013 (12 years)
Previously known as
Ogden Fulfillment Limited (until 15 September 2014)
This list may be incomplete. See all names on Companies House
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Owned by
Brenda Ogden
Garry Hewitt Scott Ogden
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 2 Acre Park
Dalton Lane
Keighley
BD21 4JH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2016
British
Born November 1966
Director · Appointed 21 November 2013
British
Born February 1967 (59)
Officer history (1 former)
29 September 2016
Appointed Ogden, Brenda as Director
21 November 2013
Appointed Ogden, Garry Hewitt Scott as Director
21 November 2013
Appointed Kahan, Barbara as Director
21 November 2013
Resigned Kahan, Barbara as Director

Ownership 2 active

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

Individual · Notified 24 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1966
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1967 (59)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£352,280)
Cash
£99,467
Employees
62
Debt Ratio
119%
Current Ratio
0.7x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2020 2021 2022 2023 2024 2025 £132,167 £141,481 (£220,155) (£535,393) (£533,384) (£352,280)
Balance sheet detail
202520242023202220212020
Fixed Assets£352,321£418,774£456,569£533,843£472,845£205,574
Current Assets£1,470,542£1,615,813£948,504£1,005,066£1,847,465£798,457
Debtors£1,371,075£1,322,275£948,086£1,002,429£1,761,145£798,023
Cash£99,467£293,538£418£2,637£84,101£434
Creditors (< 1 year)£1,978,611£2,259,281£1,508,426£1,183,473£1,585,444£846,022
Creditors (> 1 year)£70,359£182,517£305,867£449,418£510,736£6,363
Net Current Assets(£508,069)(£643,468)(£559,922)(£178,407)£262,021(£47,565)
Net Assets(£352,280)(£533,384)(£535,393)(£220,155)£141,481£132,167
Shareholder Funds(£352,280)(£533,384)(£535,393)(£220,155)£141,481£132,167

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Satisfaction of a charge in full
10 August 2026Satisfaction of a charge in full
29 April 2026Registration of a charge
24 April 2026Registration of a charge
23 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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