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O'Neill Wetsuits Limited

O'Neill Wetsuits Limited is an active company incorporated on 8 July 1999 with the registered office located in Midhurst, West Sussex. O'Neill Wetsuits Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03803234
Private limited company
Age
26 years
Incorporated 8 July 1999
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 8 July 2025 (3 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Units 11-14
Holmbush Industrial Estate
Midhurst
West Sussex
GU29 9HX
Same address for the past 21 years
Telephone
01730811460
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Feb 1967
Director • British • Lives in England • Born in Sep 1958
Director • General Manager • British • Lives in England • Born in Mar 1986
Director • American • Lives in United States • Born in Oct 1953
Secretary • Accountant • British • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Paleblue Europe Limited
Mr Peter William Caldwell is a mutual person.
Active
Hilton Park Management Company Limited
Mr Peter William Caldwell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.93M
Increased by £2.38M (+32%)
Turnover
£9.77M
Decreased by £3.61M (-27%)
Employees
24
Decreased by 3 (-11%)
Total Assets
£13.94M
Increased by £209K (+2%)
Total Liabilities
-£1.12M
Increased by £194K (+21%)
Net Assets
£12.82M
Increased by £15K (0%)
Debt Ratio (%)
8%
Increased by 1.29% (+19%)
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Jul 2025
Medium Accounts Submitted
5 Months Ago on 2 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 18 Jul 2024
Medium Accounts Submitted
1 Year 5 Months Ago on 27 Apr 2024
Charge Satisfied
1 Year 5 Months Ago on 17 Apr 2024
Charge Satisfied
1 Year 5 Months Ago on 17 Apr 2024
New Charge Registered
1 Year 7 Months Ago on 14 Mar 2024
Notification of PSC Statement
2 Years 1 Month Ago on 11 Sep 2023
O'neill Wetsuits Llc (PSC) Resigned
2 Years 1 Month Ago on 11 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 19 Jul 2023
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Documents
Confirmation statement made on 8 July 2025 with no updates
Submitted on 18 Jul 2025
Accounts for a medium company made up to 31 December 2024
Submitted on 2 May 2025
Confirmation statement made on 8 July 2024 with no updates
Submitted on 18 Jul 2024
Accounts for a medium company made up to 31 December 2023
Submitted on 27 Apr 2024
Satisfaction of charge 2 in full
Submitted on 17 Apr 2024
Satisfaction of charge 1 in full
Submitted on 17 Apr 2024
Registration of charge 038032340003, created on 14 March 2024
Submitted on 21 Mar 2024
Cessation of O'neill Wetsuits Llc as a person with significant control on 11 September 2023
Submitted on 11 Sep 2023
Notification of a person with significant control statement
Submitted on 11 Sep 2023
Confirmation statement made on 8 July 2023 with no updates
Submitted on 19 Jul 2023
Repayment History
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