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Oceanair (UK) Ltd

Oceanair (UK) Ltd is an active company incorporated on 30 August 2001 with the registered office located in Hull, East Riding of Yorkshire. Oceanair (UK) Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04278661
Private limited company
Age
24 years
Incorporated 30 August 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 November 2025 (2 months ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (10 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan30 Sep 2024 (9 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
C/O M.K.M. Building Supplies Limited
Stoneferry Road
Hull
East Yorkshire
HU8 8DE
United Kingdom
Address changed on 22 Feb 2024 (1 year 11 months ago)
Previous address was Unit 1C Enterprise Close Millennium Business Park Mansfield Nottinghamshire NG19 7JY
Telephone
01623412582
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1945
Director • British • Lives in Uk • Born in Apr 1968
Director • Chief Executive Officer • British • Lives in UK • Born in Oct 1976
M.K.M. Building Supplies Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Richard Williams (Deganwy) Limited
Kate Helena Tinsley, David Richard Kilburn, and 1 more are mutual people.
Active
Sheridan Developments Limited
Kate Helena Tinsley, David Richard Kilburn, and 1 more are mutual people.
Active
Brooke Ceramics Limited
Kate Helena Tinsley, David Richard Kilburn, and 1 more are mutual people.
Active
M. K. M. Building Supplies Limited
Kate Helena Tinsley, David Richard Kilburn, and 1 more are mutual people.
Active
M. K. M. Building Supplies (Scarborough) Limited
Kate Helena Tinsley, David Richard Kilburn, and 1 more are mutual people.
Active
M.K.M. Building Supplies (Driffield) Limited
Kate Helena Tinsley, David Richard Kilburn, and 1 more are mutual people.
Active
M.K.M. Caravan Supplies Limited
Kate Helena Tinsley, David Richard Kilburn, and 1 more are mutual people.
Active
M.K.M. Building Supplies (Hull) Limited
Kate Helena Tinsley, David Richard Kilburn, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Dec30 Sep 2024
Traded for 9 months
Cash in Bank
£527.39K
Decreased by £1.13M (-68%)
Turnover
£6.81M
Increased by £6.81M (%)
Employees
23
Same as previous period
Total Assets
£3.44M
Decreased by £816.98K (-19%)
Total Liabilities
-£1.75M
Decreased by £193.52K (-10%)
Net Assets
£1.7M
Decreased by £623.47K (-27%)
Debt Ratio (%)
51%
Increased by 5.19% (+11%)
Latest Activity
Confirmation Submitted
2 Months Ago on 14 Nov 2025
Subsidiary Accounts Submitted
6 Months Ago on 9 Jul 2025
Confirmation Submitted
1 Year Ago on 2 Jan 2025
Accounting Period Shortened
1 Year 3 Months Ago on 4 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 26 Sep 2024
Registered Address Changed
1 Year 11 Months Ago on 22 Feb 2024
Anthony Charles Evanson Resigned
1 Year 11 Months Ago on 16 Feb 2024
Ms Kate Helena Tinsley Appointed
1 Year 11 Months Ago on 16 Feb 2024
Benjamin Henry Evanson Resigned
1 Year 11 Months Ago on 16 Feb 2024
Mr David Richard Kilburn Appointed
1 Year 11 Months Ago on 16 Feb 2024
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Documents
Confirmation statement made on 14 November 2025 with no updates
Submitted on 14 Nov 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 9 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 9 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 9 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 9 Jul 2025
Confirmation statement made on 1 January 2025 with updates
Submitted on 2 Jan 2025
Previous accounting period shortened from 31 December 2024 to 30 September 2024
Submitted on 4 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Resolutions
Submitted on 27 Feb 2024
Memorandum and Articles of Association
Submitted on 27 Feb 2024
Repayment History
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