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Ochre Solutions (Holdings) Limited

Ochre Solutions (Holdings) Limited is an active company incorporated on 25 October 2004 with the registered office located in Bristol, Bristol. Ochre Solutions (Holdings) Limited was registered 21 years ago.
Status
Active
Active since 19 years ago
Company No
05268374
Private limited company
Age
21 years
Incorporated 25 October 2004
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (10 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
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People
Officers
13
Shareholders
3
Controllers (PSC)
1
David Robert Hardingham
Director • Director • Commercial Manager • British • Lives in England • Born in Nov 1974
James Christopher Heath
Director • Director • British • Lives in UK • Born in Dec 1975
Andrew John McErlane
Director • Asset Manager • British • Lives in England • Born in Mar 1988
Gianfranco Catrini
Director • Italian • Lives in United States • Born in Mar 1972
Colin John Anderson
Director • Solicitor • British • Lives in England • Born in Nov 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ochre Solutions Limited
Natalia Poupard, Mr Tahir Mehmood, and 11 more are mutual people.
Active
Semperian (Fazakerley) Limited
Semperian Secretariat Services Limited and David Robert Hardingham are mutual people.
Active
Fazakerley Prison Services Limited
Semperian Secretariat Services Limited and David Robert Hardingham are mutual people.
Active
Octagon Healthcare Limited
David Robert Hardingham and Semperian Secretariat Services Limited are mutual people.
Active
The Newcastle Estate Partnership Limited
Semperian Secretariat Services Limited and Kenneth Andrew McLellan are mutual people.
Active
Withernsea Facilities Limited
Semperian Secretariat Services Limited and Kenneth Andrew McLellan are mutual people.
Active
Octagon Healthcare Holdings (Norwich) Limited
David Robert Hardingham and Semperian Secretariat Services Limited are mutual people.
Active
Newcastle Estate Partnership Holdings Limited
Semperian Secretariat Services Limited and Kenneth Andrew McLellan are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£25.69M
Decreased by £14.69M (-36%)
Turnover
£18.53M
Decreased by £663K (-3%)
Employees
Unreported
Same as previous period
Total Assets
£158.35M
Decreased by £2.05M (-1%)
Total Liabilities
-£226.19M
Increased by £3.03M (+1%)
Net Assets
-£67.84M
Decreased by £5.07M (+8%)
Debt Ratio (%)
143%
Increased by 3.71% (+3%)
See 10 Year Full Financials
Latest Activity
Kenneth Andrew Mclellan Resigned
7 Months Ago on 6 Mar 2025
David Robert Hardingham Appointed
7 Months Ago on 6 Mar 2025
Colin John Anderson Resigned
7 Months Ago on 26 Feb 2025
Mr Kenneth Andrew Mclellan Appointed
7 Months Ago on 26 Feb 2025
David Robert Hardingham Resigned
7 Months Ago on 26 Feb 2025
Confirmation Submitted
10 Months Ago on 28 Nov 2024
Group Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
Mr James Christopher Heath Appointed
1 Year 4 Months Ago on 31 May 2024
Andrew John Mcerlane Resigned
1 Year 4 Months Ago on 31 May 2024
Mr Gianfranco Catrini Appointed
1 Year 5 Months Ago on 14 May 2024
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Documents
Appointment of David Robert Hardingham as a director on 6 March 2025
Submitted on 6 Mar 2025
Termination of appointment of Kenneth Andrew Mclellan as a director on 6 March 2025
Submitted on 6 Mar 2025
Termination of appointment of Colin John Anderson as a director on 26 February 2025
Submitted on 26 Feb 2025
Termination of appointment of David Robert Hardingham as a director on 26 February 2025
Submitted on 26 Feb 2025
Appointment of Mr Kenneth Andrew Mclellan as a director on 26 February 2025
Submitted on 26 Feb 2025
Confirmation statement made on 28 November 2024 with no updates
Submitted on 28 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 17 Jul 2024
Appointment of Mr Gianfranco Catrini as a director on 14 May 2024
Submitted on 3 Jun 2024
Termination of appointment of Andrew John Mcerlane as a director on 31 May 2024
Submitted on 31 May 2024
Appointment of Mr James Christopher Heath as a director on 31 May 2024
Submitted on 31 May 2024
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Repayment History
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