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Oken Eyffler Limited

Oken Eyffler Limited is an active company incorporated on 12 April 2013 with the registered office located in Warwick, Warwickshire. Oken Eyffler Limited was registered 12 years ago.
Status
Active
Active since 11 years ago
Company No
08485568
Private limited company
Age
12 years
Incorporated 12 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (7 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
79 Foxes Way
Warwick
Warwickshire
CV34 6AY
England
Address changed on 3 Sep 2025 (2 months ago)
Previous address was 34 High Street Warwick CV34 4BE
Telephone
01926491181
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1966
Director • British • Lives in England • Born in Apr 1945
Director • British • Lives in England • Born in Jun 1952
Director • British • Lives in UK • Born in Apr 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Umberslade Corporate Management Limited
Stuart Mark Hatton is a mutual person.
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Umberslade Securities Limited
Stuart Mark Hatton is a mutual person.
Active
Demrastore Limited
Stuart Mark Hatton is a mutual person.
Active
Mesterbrook Limited
Stuart Mark Hatton is a mutual person.
Active
Wapping Wharf (Umberslade) Limited
Stuart Mark Hatton is a mutual person.
Active
Wapping Wharf Holdings Limited
Stuart Mark Hatton is a mutual person.
Active
Umberslade Group Limited
Stuart Mark Hatton is a mutual person.
Active
Umberslade Wapping Wharf (Zulu) Limited
Stuart Mark Hatton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.08K
Decreased by £4.34K (-80%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£97.35K
Decreased by £4.23K (-4%)
Total Liabilities
-£100.67K
Decreased by £912 (-1%)
Net Assets
-£3.32K
Decreased by £3.32K (-331700%)
Debt Ratio (%)
103%
Increased by 3.41% (+3%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 9 Sep 2025
Mr James Brennand Williams Details Changed
2 Months Ago on 3 Sep 2025
Mrs Jane Marshall Details Changed
2 Months Ago on 3 Sep 2025
Mr Terry Richard Brown (PSC) Details Changed
2 Months Ago on 3 Sep 2025
Registered Address Changed
2 Months Ago on 3 Sep 2025
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 4 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
Accounting Period Shortened
1 Year 7 Months Ago on 28 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Feb 2024
Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Secretary's details changed for Mr James Brennand Williams on 3 September 2025
Submitted on 4 Sep 2025
Director's details changed for Mrs Jane Marshall on 3 September 2025
Submitted on 3 Sep 2025
Registered office address changed from 34 High Street Warwick CV34 4BE to 79 Foxes Way Warwick Warwickshire CV34 6AY on 3 September 2025
Submitted on 3 Sep 2025
Change of details for Mr Terry Richard Brown as a person with significant control on 3 September 2025
Submitted on 3 Sep 2025
Confirmation statement made on 12 April 2025 with no updates
Submitted on 14 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Confirmation statement made on 12 April 2024 with updates
Submitted on 25 Apr 2024
Previous accounting period shortened from 31 May 2024 to 31 December 2023
Submitted on 28 Mar 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 22 Feb 2024
Repayment History
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