Website & contact details
- Group website
- The site of this company’s group or brand.
Ocean Automotive (Holdings) Limited
- Incorporated
- 5 January 2015 (11 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Group
- Region
- South West
- Address
- 582-602 Ringwood RoadPooleBH12 4LY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 January 2027
- Last conf. stmt
- 4 January 2026
Charges
- Total
- 9
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Polkinghorne, Alison Gail
Secretary · Appointed 5 January 2015
Director · Appointed 5 January 2015
British
Born June 1970 (56)
Director · Appointed 5 January 2015
British
Born May 1968 (58)
Officer history (1 former)
20 November 2025
5 January 2015
Appointed Polkinghorne, Alison Gail as Secretary
5 January 2015
5 January 2015
5 January 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 09454574
Former controllers (1)
20 November 2025
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Breeze Motor Company Limited Owns 75–100% of shares
Bournemouth TPS Limited Owns 75–100% of shares
Breeze (Southampton) Limited Owns 75–100% of shares
Breeze Camper Hire Limited Owns 75–100% of shares
Breeze Motorcycles Ltd Owns 75–100% of shares
Southampton TPS LLP Right to 75–100% of surplus assets
Ocean Automotive (Holdings) Limited This company Owns 75–100% of shares
Ocean Automotive (Bodyshops) Limited Owns 75–100% of shares
Ocean Automotive (Swedish) Limited Owns 75–100% of shares
Ocean Automotive Limited Owns 75–100% of shares
Van Mossel Iow Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£569,366)
- down £770,460 (383%)
- Cash
- £62,770
- up £47,000 (298%)
- Profit
- £770,460
- Employees
- 25
- no change
- Current Ratio
- 0.2x
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2021 | |
|---|---|---|
| Fixed Assets | £8,559,011 | £7,484,301 |
| Current Assets | £1,653,706 | £1,550,662 |
| Debtors | £1,588,502 | |
| Cash | £62,770 | £15,770 |
| Creditors (< 1 year) | £8,040,209 | £6,550,885 |
| Creditors (> 1 year) | £2,049,682 | |
| Net Current Assets | (£5,000,223) | |
| Net Assets | (£569,366) | |
| Shareholder Funds | (£569,366) | £201,094 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 January 2026 | Confirmation statement with updates | 4 January 2026 | ||
| 7 January 2026 | Satisfaction of a charge in full | |||
| 17 December 2025 | Cessation of a person with significant control | |||
| 17 December 2025 | Notification of a person with significant control | |||
| 10 December 2025 | Memorandum and Articles of Association |
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