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Oceala Limited

Oceala Limited is an active company incorporated on 5 October 1982 with the registered office located in Telford, Shropshire. Oceala Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01669351
Private limited company
Age
43 years
Incorporated 5 October 1982
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (5 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
Kelsall House
Stafford Park 1
Telford
TF3 3BD
England
Address changed on 5 Jan 2022 (3 years ago)
Previous address was Oceala Feldspar Close Warren Industrial Park Enderby Leicester LE19 4SD
Telephone
01162867772
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
John Terrence Sullivan
Director • Secretary • British • Lives in England • Born in Jan 1965
Mrs Georgina Cullen
Director • Purchasing Executive • British • Lives in England • Born in Jan 1980
Philip James Vincent
Director • British • Lives in England • Born in Jun 1969
Mr Paul Anthony Cox
Director • British • Lives in England • Born in Aug 1968
Guy Richard Wakeley
Director • British • Lives in England • Born in May 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Casepak Limited
Mr Mark Smith, Mr Paul Anthony Cox, and 3 more are mutual people.
Active
G.A.E. Smith (Holdings) Limited
Mrs Georgina Cullen, Mr Mark Smith, and 3 more are mutual people.
Active
Gae Smith Group Limited
Mr Paul Anthony Cox, John Terrence Sullivan, and 2 more are mutual people.
Active
Reconomy (UK) Limited
Mr Paul Anthony Cox, Guy Richard Wakeley, and 1 more are mutual people.
Active
Eurokey Recycling Limited
Guy Richard Wakeley and Philip James Vincent are mutual people.
Active
ACM Environmental Limited
Guy Richard Wakeley and Philip James Vincent are mutual people.
Active
Advanced Processing Limited
Guy Richard Wakeley and Philip James Vincent are mutual people.
Active
Kingscote Limited
Guy Richard Wakeley and Philip James Vincent are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £882K (-100%)
Turnover
£11.27M
Decreased by £5.96M (-35%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£0
Decreased by £4.55M (-100%)
Total Liabilities
£0
Decreased by £1.88M (-100%)
Net Assets
£0
Decreased by £2.67M (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
G.A.E. Smith (Holdings) Limited (PSC) Appointed
15 Days Ago on 14 Oct 2025
Gae Smith Group Limited (PSC) Resigned
15 Days Ago on 14 Oct 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Mr Philip Vincent Appointed
6 Months Ago on 1 May 2025
John Terrence Sullivan Resigned
6 Months Ago on 1 May 2025
John Terrence Sullivan Resigned
6 Months Ago on 1 May 2025
Subsidiary Accounts Submitted
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
Charge Satisfied
1 Year 11 Months Ago on 1 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 22 Nov 2023
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Get Credit Report
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Documents
Notification of G.A.E. Smith (Holdings) Limited as a person with significant control on 14 October 2025
Submitted on 20 Oct 2025
Cessation of Gae Smith Group Limited as a person with significant control on 14 October 2025
Submitted on 20 Oct 2025
Confirmation statement made on 16 May 2025 with no updates
Submitted on 19 May 2025
Termination of appointment of John Terrence Sullivan as a director on 1 May 2025
Submitted on 12 May 2025
Appointment of Mr Philip Vincent as a director on 1 May 2025
Submitted on 12 May 2025
Termination of appointment of John Terrence Sullivan as a secretary on 1 May 2025
Submitted on 12 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Oct 2024
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Repayment History
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