Ocean Automotive (Bodyshops) Limited

Active09379862 Private limited company
Incorporated
8 January 2015 (11 years)
Industry
Maintenance and repair of motor vehicles (45200)
Accounts type
Small
Region
South West
Address
582-602 Ringwood Road
Poole
BH12 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
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 November 2025
British
Born May 1968 (58)
Polkinghorne, Alison Gail
Secretary · Appointed 8 January 2015
Director · Appointed 8 January 2015
British
Born June 1970 (56)
Officer history (2 former)
20 November 2025
Appointed Russell, Stephen Kenneth as Director
20 November 2025
Resigned Kelly, David John as Director
24 December 2019
Resigned Coupland, Leon John Ronald as Director
8 January 2015
Appointed Polkinghorne, Alison Gail as Secretary
8 January 2015
Appointed Polkinghorne, Alison Gail as Director
8 January 2015
Appointed Coupland, Leon John Ronald as Director
8 January 2015
Appointed Kelly, David John as Director

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. 9374298

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 This company 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

Cash
£30,090
Employees
40
Current Ratio
0.3x

Trend

Shareholder Funds
(£1.5M) (£1.0M) (£500k) £0 2021 2022 (£1,022,506) (£1,313,199)
Balance sheet detail
20222021
Fixed Assets£331,035£412,478
Current Assets£867,190£862,721
Debtors£624,336
Cash£30,090£89,826
Creditors (< 1 year)£2,511,424£2,297,705
Creditors (> 1 year)£0
Net Current Assets(£1,644,234)(£1,434,984)
Net Assets(£1,022,506)
Shareholder Funds(£1,313,199)(£1,022,506)

Turnover£3,719,610
Cost of Sales£2,517,390
Gross Profit£1,202,220
Admin Expenses£1,583,717
Operating Profit(£300,957)
Profit Before Tax(£301,941)
Tax£0
Profit for Period(£301,941)

Filings

Filing history not loaded yet. See it on Companies House

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