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Ocean Automotive Limited

Ocean Automotive Limited is an active company incorporated on 28 April 2000 with the registered office located in Poole, Dorset. Ocean Automotive Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03982785
Private limited company
Age
25 years
Incorporated 28 April 2000
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Ocean Automotive Limited
Contact Update Details
Address
582-602 Ringwood Road
Poole
Dorset
BH12 4LY
Same address for the past 11 years
Telephone
01202724242
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Alison Gail Polkinghorne
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jun 1970
David John Kelly
Director • Managing Director • British • Lives in Jersey • Born in Dec 1958
Stephen Kenneth Russell
Director • Brand Manager • British • Lives in England • Born in May 1968
Ocean Automotive (Holdings) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ocean Automotive (Holdings) Limited
Alison Gail Polkinghorne, David John Kelly, and 1 more are mutual people.
Active
Ocean Automotive (Swedish) Limited
Alison Gail Polkinghorne, David John Kelly, and 1 more are mutual people.
Active
Ocean Automotive (Bodyshops) Limited
Alison Gail Polkinghorne and David John Kelly are mutual people.
Active
Dorset Chamber Of Commerce And Industry
Alison Gail Polkinghorne is a mutual person.
Active
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Brands
Poole Audi
Poole Audi is an Audi-approved Centre in Dorset and West Hampshire, offering new and used Audi vehicles.
Yeovil Audi
Yeovil Audi is an Audi-approved Centre in the Somerset and Dorchester area, offering new and used Audi vehicles.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2K
Increased by £1K (+100%)
Turnover
£133.95M
Decreased by £1.45M (-1%)
Employees
149
Decreased by 2 (-1%)
Total Assets
£26.5M
Decreased by £5.05M (-16%)
Total Liabilities
-£15.95M
Decreased by £4.96M (-24%)
Net Assets
£10.55M
Decreased by £86K (-1%)
Debt Ratio (%)
60%
Decreased by 6.1% (-9%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 10 Sep 2025
Charge Satisfied
2 Months Ago on 21 Aug 2025
New Charge Registered
5 Months Ago on 13 May 2025
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Mr David John Kelly Details Changed
1 Year 1 Month Ago on 14 Sep 2024
Alison Gail Ninnim Details Changed
1 Year 4 Months Ago on 30 Jun 2024
Alison Gail Ninnim Details Changed
1 Year 4 Months Ago on 30 Jun 2024
Mr Stephen Kenneth Russell Details Changed
1 Year 4 Months Ago on 24 Jun 2024
Ocean Automotive (Holdings) Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Full accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Satisfaction of charge 039827850012 in full
Submitted on 21 Aug 2025
Change of details for Ocean Automotive (Holdings) Limited as a person with significant control on 6 April 2016
Submitted on 28 May 2025
Registration of charge 039827850013, created on 13 May 2025
Submitted on 16 May 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 1 Apr 2025
Second filing of the annual return made up to 17 April 2015
Submitted on 21 Mar 2025
Director's details changed for Mr Stephen Kenneth Russell on 24 June 2024
Submitted on 6 Feb 2025
Director's details changed for Mr David John Kelly on 14 September 2024
Submitted on 6 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Secretary's details changed for Alison Gail Ninnim on 30 June 2024
Submitted on 8 Jul 2024
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Repayment History
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