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Oag Limited

Oag Limited is an active company incorporated on 1 February 2007 with the registered office located in High Wycombe, Buckinghamshire. Oag Limited was registered 18 years ago.
Status
Active
Active since 9 years ago
Company No
06077937
Private limited company
Age
18 years
Incorporated 1 February 2007
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 24 April 2025 (6 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Medium
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
First Floor North
40 Oxford Road
High Wycombe
Buckinghamshire
HP11 2EE
England
Address changed on 14 Dec 2023 (1 year 10 months ago)
Previous address was 57 London Road High Wycombe HP11 1BS
Telephone
01494492600
Email
Available in Endole App
Website
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Executive Officer • Other • Lives in England • Born in Dec 1962
Director • Design Director • British • Lives in England • Born in Apr 1971
Director • Operations Director • British • Lives in England • Born in Nov 1966
Director • Surveyor • British • Lives in UK • Born in Apr 1969
Director • Operations Director • British • Lives in England • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Optima Contracting Limited
Mr Nicholas William Caley, , and 1 more are mutual people.
Active
Optima Investments Limited
Mr Nicholas William Caley, Mr Nicholas William Caley, and 2 more are mutual people.
Active
Hexa Group Holdings Limited
Mr Nicholas William Caley, Mr Gary Evans, and 1 more are mutual people.
Active
Optima Products Limited
Mr Nicholas William Caley is a mutual person.
Active
Optima Partitioning Systems Limited
Mr Nicholas William Caley is a mutual person.
Active
H.L. Smith Securities Limited
Mr Nicholas William Caley is a mutual person.
Active
Optima Installations Limited
Mr Nicholas William Caley is a mutual person.
Active
Curtis Steel Limited
Mr Nicholas William Caley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£2.56M
Decreased by £510K (-17%)
Turnover
£31.46M
Increased by £1.21M (+4%)
Employees
91
Increased by 8 (+10%)
Total Assets
£11.7M
Increased by £548K (+5%)
Total Liabilities
-£7.25M
Decreased by £455K (-6%)
Net Assets
£4.45M
Increased by £1M (+29%)
Debt Ratio (%)
62%
Decreased by 7.12% (-10%)
Latest Activity
Medium Accounts Submitted
2 Months Ago on 20 Aug 2025
Confirmation Submitted
6 Months Ago on 1 May 2025
Mr Peter Lenk Appointed
6 Months Ago on 1 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 7 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Mr James Howard Batchelor Details Changed
1 Year 10 Months Ago on 6 Dec 2023
Mr Andrew Grey Details Changed
1 Year 10 Months Ago on 6 Dec 2023
Mr Gary Evans Details Changed
1 Year 10 Months Ago on 6 Dec 2023
Mr Nicholas William Caley Details Changed
1 Year 10 Months Ago on 6 Dec 2023
Optima Contracting Limited (PSC) Details Changed
1 Year 10 Months Ago on 6 Dec 2023
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Documents
Accounts for a medium company made up to 31 January 2025
Submitted on 20 Aug 2025
Confirmation statement made on 24 April 2025 with updates
Submitted on 1 May 2025
Appointment of Mr Peter Lenk as a director on 1 May 2025
Submitted on 1 May 2025
Full accounts made up to 31 January 2024
Submitted on 7 Aug 2024
Confirmation statement made on 24 April 2024 with updates
Submitted on 30 Apr 2024
Registered office address changed from 57 London Road High Wycombe HP11 1BS to First Floor North 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE on 14 December 2023
Submitted on 14 Dec 2023
Director's details changed for Mr Jason Cowlard on 6 December 2023
Submitted on 14 Dec 2023
Director's details changed for Mr Christopher James Lainsbury on 6 December 2023
Submitted on 14 Dec 2023
Director's details changed for Mr Robert Matthew Sheehy on 6 December 2023
Submitted on 14 Dec 2023
Director's details changed for Mr Nicholas William Caley on 6 December 2023
Submitted on 14 Dec 2023
Repayment History
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