Website & contact details
- Group website
- The site of this company’s group or brand.
Ocean Automotive (Swedish) Limited
- Incorporated
- 8 January 2015 (11 years)
- Industry
- Sale of new cars and light motor vehicles (45111) Sale of used cars and light motor vehicles (45112)Maintenance and repair of motor vehicles (45200)Retail trade of motor vehicle parts and accessories (45320)
- Accounts type
- Full
- 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
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Polkinghorne, Alison Gail
Secretary · Appointed 8 January 2015
Director · Appointed 8 January 2015
British
Born June 1970 (56)
Director · Appointed 8 January 2015
British
Born May 1968 (58)
Officer history (2 former)
20 November 2025
31 October 2019
Resigned Litton, James Peter as Director
4 January 2016
Appointed Litton, James Peter as Director
8 January 2015
Appointed Polkinghorne, Alison Gail as Secretary
8 January 2015
8 January 2015
8 January 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09374298
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 Owns 75–100% of shares
Ocean Automotive (Bodyshops) Limited Owns 75–100% of shares
Ocean Automotive (Swedish) Limited This company 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
- Cash
- £0
- Profit Before Tax
- £115,249
- Employees
- 38
- Current Ratio
- 0.9x
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2021 | |
|---|---|---|
| Fixed Assets | £119,178 | £120,843 |
| Current Assets | £5,998,073 | £5,482,087 |
| Debtors | £400,401 | |
| Cash | £0 | £46,432 |
| Creditors (< 1 year) | £6,988,756 | £6,541,449 |
| Creditors (> 1 year) | £0 | |
| Net Current Assets | (£990,683) | (£1,059,362) |
| Net Assets | (£938,519) | |
| Shareholder Funds | (£871,505) | (£938,519) |
| Turnover | £36,272,135 | |
| Cost of Sales | £30,002,120 | £33,954,332 |
| Gross Profit | £2,317,803 | |
| Admin Expenses | £2,066,351 | £1,880,665 |
| Staff Costs | £1,218,847 | £1,191,086 |
| Operating Profit | £463,970 | |
| Profit Before Tax | £115,249 | £377,552 |
| Tax | £48,235 | £41,645 |
| Profit for Period | £67,014 | £335,907 |
Filings 39
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 14 January 2026 | Confirmation statement with no updates | 4 January 2026 | ||
| 9 December 2025 | Memorandum and Articles of Association | |||
| 9 December 2025 | Resolutions | |||
| 2 December 2025 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Leicestershire
York
Reading
Camberley
Craigavon
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →