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The Ogden Group Of Companies Limited

The Ogden Group Of Companies Limited is a dormant company incorporated on 11 December 1970 with the registered office located in Leeds, West Yorkshire. The Ogden Group Of Companies Limited was registered 55 years ago.
Status
Dormant
Dormant since 17 years ago
Company No
00996825
Private limited company
Age
55 years
Incorporated 11 December 1970
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (9 days ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (1 year remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
2nd Floor 1 City Square
Leeds
LS1 2ES
United Kingdom
Address changed on 5 Sep 2025 (9 days ago)
Previous address was 30 Victoria Avenue Harrogate North Yorkshire HG1 5PR England
Telephone
01937541234
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in May 1973 • Company Chairman
Director • Managing Director • English • Lives in UK • Born in May 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Thomas Black.Limited
Justin Charles Garnett and Lady Ogden are mutual people.
Active
Ogden Engineering Limited
Justin Charles Garnett and Lady Ogden are mutual people.
Active
Ogden Transport Limited
Justin Charles Garnett and Lady Ogden are mutual people.
Active
Ogden Yorkstone Limited
Justin Charles Garnett and Lady Ogden are mutual people.
Active
Sir Robert Ogden Estates Ltd
Justin Charles Garnett and Lady Ogden are mutual people.
Active
Robert Ogden Limited
Justin Charles Garnett and Lady Ogden are mutual people.
Active
Optimum Safety Systems Limited
Justin Charles Garnett and Lady Ogden are mutual people.
Active
Silkpoint Limited
Justin Charles Garnett and Lady Ogden are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Days Ago on 11 Sep 2025
Confirmation Submitted
3 Days Ago on 11 Sep 2025
Registered Address Changed
9 Days Ago on 5 Sep 2025
Justin Charles Garnett Resigned
2 Months Ago on 26 Jun 2025
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Dormant Accounts Submitted
8 Months Ago on 24 Dec 2024
John Richard Lane (PSC) Resigned
1 Year 1 Month Ago on 18 Jul 2024
Ralph Nevil Gilbert (PSC) Resigned
1 Year 1 Month Ago on 18 Jul 2024
Robert Ogden Cbe Lld (Deceased) (PSC) Resigned
1 Year 2 Months Ago on 16 Jul 2024
John Richard Lane (PSC) Appointed
1 Year 2 Months Ago on 16 Jul 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 11 Sep 2025
Confirmation statement made on 5 September 2025 with no updates
Submitted on 11 Sep 2025
Registered office address changed from 30 Victoria Avenue Harrogate North Yorkshire HG1 5PR England to 2nd Floor 1 City Square Leeds LS1 2ES on 5 September 2025
Submitted on 5 Sep 2025
Termination of appointment of Justin Charles Garnett as a director on 26 June 2025
Submitted on 2 Jul 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 23 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Dec 2024
Cessation of Ralph Nevil Gilbert as a person with significant control on 18 July 2024
Submitted on 25 Jul 2024
Cessation of John Richard Lane as a person with significant control on 18 July 2024
Submitted on 25 Jul 2024
Cessation of Robert Ogden Cbe Lld (Deceased) as a person with significant control on 16 July 2024
Submitted on 23 Jul 2024
Notification of Lady Ogden as a person with significant control on 16 July 2024
Submitted on 22 Jul 2024
Repayment History
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