Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 30 November 2024
- Conf. stmt due
- 22 February 2027
- Last conf. stmt
- 8 February 2026
Ocean Holdings South West Ltd
- Incorporated
- 7 August 2018 (8 years)
- Industry
- Marine fishing (03110) Processing and preserving of fish, crustaceans and molluscs (10200)Wholesale of other food, including fish, crustaceans and molluscs (46380)Activities of agricultural holding companies (64201)
- Directors
- Edward James Lakeman
- Owned by
- Edward James Lakeman
- Accounts type
- Group
- Region
- South West
- Address
- Early Tide The Boat YardPortmellonSt. AustellPL26 6PN
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Lakeman, Edward James
Secretary · Appointed 28 September 2026
Lakeman, Edward James
Director · Appointed 7 August 2018
British
Born September 1971 (55)
Director · Appointed 7 August 2018
British
Born April 1943 (83)
Officer history (2 former)
28 September 2026
Appointed Lakeman, Edward James as Secretary
25 November 2025
Resigned Genge, Leigh Geoffrey Head as Secretary
25 November 2025
7 August 2018
Appointed Lakeman, Edward James as Director
7 August 2018
7 August 2018
Appointed Genge, Leigh Geoffrey Head as Secretary
7 August 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Edward James Lakeman
Individual · Notified 7 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1971 (55)
Holdings 3
Companies where Ocean Holdings South West Ltd is registered as a person with significant control
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Former controllers (1)
9 April 2025
Financials
Balance sheet as at 30 November 2024 · group accounts
- Net Assets
- £4,470,761
- Cash
- £1,154,685
- Profit
- £909,917
- Employees
- 219
- Debt Ratio
- 11%
- Current Ratio
- 28.2x
- Return on Equity
- 20%
Trend
Net Assets
Balance sheet detail
| 2024 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £3,283,948 | |||
| Current Assets | £1,741,114 | |||
| Cash | £1,154,685 | |||
| Creditors (< 1 year) | £61,732 | £990 | £890 | £890 |
| Creditors (> 1 year) | £7,115,615 | |||
| Net Current Assets | £1,679,382 | (£890) | ||
| Net Assets | £4,470,761 | £100 | £100 | £100 |
| Shareholder Funds | £4,470,761 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 February 2026 | Confirmation statement with no updates | 8 February 2026 | ||
| 29 January 2026 | Satisfaction of a charge in full | |||
| 4 December 2025 | Termination of appointment of a secretary | |||
| 4 December 2025 | Termination of appointment of a director | |||
| 1 December 2025 | Registered office address changed |
Some other companies at this address
Other companies in this industry
South Devon
Penzance
Peterhead
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →