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Ocean Leisure Limited

Ocean Leisure Limited is a dissolved company incorporated on 12 March 1981 with the registered office located in Kingston upon Thames, Greater London. Ocean Leisure Limited was registered 44 years ago.
Status
Dissolved
Dissolved on 1 October 2025 (1 month ago)
Was 44 years old at the time of dissolution
Following liquidation
Company No
01550263
Private limited company
Age
44 years
Incorporated 12 March 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 March 2023 (2 years 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Unit 2 Spinnaker Court
1c Becketts Place
Hampton Wick
Kingston Upon Thames
KT1 4EQ
Address changed on 3 Oct 2023 (2 years 1 month ago)
Previous address was 11-14 Northumberland Avenue London WC2N 5AQ
Telephone
02079305050
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Secretary • Director • Non Executive Director • British • Lives in England • Born in May 1956
Director • Water Sports Retailer • British • Lives in UK • Born in Aug 1948
Director • Watersports Retail • British • Lives in UK • Born in Feb 1976
Director • Doctor Consultant • British • Lives in England • Born in Apr 1954
Mr David Ward Rowlands
PSC • British • Lives in UK • Born in Aug 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Sports Bargains Limited
William Anthony Brooks, David Ward Rowlands, and 1 more are mutual people.
Active
Eximus Registrars Limited
William Anthony Brooks is a mutual person.
Active
Eximus Capital Limited
William Anthony Brooks is a mutual person.
Active
International Fuels Limited
William Anthony Brooks is a mutual person.
Active
Bryer Street (Lancaster) Company Limited
William Anthony Brooks is a mutual person.
Active
Resinspirations Limited
William Anthony Brooks is a mutual person.
Active
Eximus Consulting Limited
William Anthony Brooks is a mutual person.
Active
Brooks Asset Management Limited
William Anthony Brooks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Jan 2022
For period 31 Jan31 Jan 2022
Traded for 12 months
Cash in Bank
£25.47K
Decreased by £34.58K (-58%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 1 (+5%)
Total Assets
£714.91K
Decreased by £82.87K (-10%)
Total Liabilities
-£625.88K
Increased by £97.5K (+18%)
Net Assets
£89.03K
Decreased by £180.37K (-67%)
Debt Ratio (%)
88%
Increased by 21.32% (+32%)
Latest Activity
Dissolved After Liquidation
1 Month Ago on 1 Oct 2025
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 3 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 3 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Mar 2023
Full Accounts Submitted
3 Years Ago on 7 Oct 2022
Confirmation Submitted
3 Years Ago on 19 Apr 2022
Full Accounts Submitted
4 Years Ago on 29 Oct 2021
Confirmation Submitted
4 Years Ago on 28 Apr 2021
Full Accounts Submitted
4 Years Ago on 28 Jan 2021
Leolin Grower Resigned
5 Years Ago on 26 Oct 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Oct 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 1 Jul 2025
Liquidators' statement of receipts and payments to 20 September 2024
Submitted on 21 Nov 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 9 Apr 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 9 Apr 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 9 Apr 2024
Registered office address changed from 11-14 Northumberland Avenue London WC2N 5AQ to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 3 October 2023
Submitted on 3 Oct 2023
Statement of affairs
Submitted on 3 Oct 2023
Appointment of a voluntary liquidator
Submitted on 3 Oct 2023
Resolutions
Submitted on 3 Oct 2023
Repayment History
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