O.C.L. Holdings Limited

Active13777998 Private limited company
Incorporated
2 December 2021 (4 years)
Previously known as
O.C.L. Group Holdings Limited (until 11 January 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
James Tony Harris
Tony John Harris
Accounts type
Group
Region
East of England
Address
Chester House
Chester Hall Lane
Basildon
SS14 3BG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 December 2021
British
Born July 1988 (38)
Director · Appointed 2 December 2021
British
Born May 1963 (63)
Officer history (1 former)
22 December 2021
Appointed Harris, James Tony as Director
22 December 2021
Resigned Occleshaw, John Anthony as Director
2 December 2021
Appointed Harris, Tony John as Director
2 December 2021
Appointed Occleshaw, John Anthony as Director

Ownership 3 active

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

Corporate entity · Notified 12 January 2026
Owns 25–50% of shares
Private Limited Company
Reg. no. 16949718
Individual · Notified 30 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1988 (38)
Individual · Notified 22 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1963 (63)
Former controllers (3)
30 September 2025
Ceased Amanda Suzette Harris — Owns 25–50% of shares
22 December 2021
Ceased John Anthony Occleshaw — Owns 25–50% of shares
22 December 2021
Ceased Tony John Harris — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

O.C.L. Holdings Limited This company Owns 25–50% of shares
O.C.L. Drylining Limited Owns 75–100% of shares
O.C.L. Facades Limited Owns 75–100% of shares

Financials

Net Assets
£7,715,870
Cash
£3,503,369
Turnover
£31,331,476
Profit Before Tax
£2,253,850
Employees
47
Profit Margin
7%
Return on Equity
22%
Balance sheet detail
2023
Fixed Assets£327,497
Current Assets£3,525,614
Debtors£22,245
Cash£3,503,369
Net Current Assets£2,745,721
Net Assets£7,715,870
Shareholder Funds£7,715,870

Turnover£31,331,476
Cost of Sales£25,681,599
Gross Profit£5,649,877
Admin Expenses£3,402,352
Staff Costs£3,344,949
Operating Profit£2,247,525
Profit Before Tax£2,253,850
Tax£529,903
Profit for Period£1,723,947

Filings

Filing history not loaded yet. See it on Companies House

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