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Ocean Holidays Limited

Ocean Holidays Limited is an active company incorporated on 18 June 2013 with the registered office located in Romford, Greater London. Ocean Holidays Limited was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08573713
Private limited company
Age
12 years
Incorporated 18 June 2013
Size
Unreported
Confirmation
Submitted
Dated 10 June 2025 (4 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (7 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan30 Apr 2024 (1 year 4 months)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
North House Floor 9, North House
St. Edwards Way
Romford
Essex
RM1 3AE
United Kingdom
Same address for the past 8 years
Telephone
08452417691
Email
Available in Endole App
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Nov 1979
Director • Group Commercial Director • British • Lives in England • Born in Jun 1988
Director • None • British • Lives in UK • Born in Feb 1983
Director • Group Finance Director • British • Lives in UK • Born in May 1963
Director • None • British • Lives in UK • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Ocean Flights Limited
George Hardie Hastings, Harry Rawson Hastings, and 2 more are mutual people.
Active
My Kind Ltd
Kenneth Peter Campling and Jonathon Robert Woodall-Johnston are mutual people.
Active
Hays Property Services Limited
Kenneth Peter Campling is a mutual person.
Active
Jetclub Limited
Jonathon Robert Woodall-Johnston is a mutual person.
Active
Hays Travel Limited
Kenneth Peter Campling is a mutual person.
Active
Hays Foreign Exchange Limited
Kenneth Peter Campling is a mutual person.
Active
Hays Tour Operating Limited
Kenneth Peter Campling is a mutual person.
Active
Just Go Travel Limited
Kenneth Peter Campling is a mutual person.
Active
Brands
Winged Boots
Winged Boots is a travel concierge service that provides travel management for both corporate and private clients.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period 30 Dec30 Apr 2024
Traded for 16 months
Cash in Bank
£9.56M
Increased by £7.45M (+354%)
Turnover
£99.96M
Decreased by £899K (-1%)
Employees
175
Increased by 32 (+22%)
Total Assets
£27.5M
Increased by £9.72M (+55%)
Total Liabilities
-£50.17M
Increased by £11.24M (+29%)
Net Assets
-£22.67M
Decreased by £1.52M (+7%)
Debt Ratio (%)
182%
Decreased by 36.49% (-17%)
Latest Activity
Mr Jonathon Robert Woodall-Johnston Appointed
4 Months Ago on 12 Jun 2025
Mr Kenneth Peter Campling Appointed
4 Months Ago on 12 Jun 2025
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Mr George Hardie Hastings Details Changed
4 Months Ago on 10 Jun 2025
Mr Daniel James Ox Details Changed
4 Months Ago on 10 Jun 2025
Mr Harry Rawson Hastings Details Changed
4 Months Ago on 10 Jun 2025
Mr David John Ox Details Changed
4 Months Ago on 10 Jun 2025
Charge Satisfied
6 Months Ago on 26 Apr 2025
Group Accounts Submitted
9 Months Ago on 16 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 9 Jul 2024
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Documents
Change of share class name or designation
Submitted on 1 Jul 2025
Memorandum and Articles of Association
Submitted on 1 Jul 2025
Resolutions
Submitted on 1 Jul 2025
Statement of capital following an allotment of shares on 12 June 2025
Submitted on 26 Jun 2025
Appointment of Mr Kenneth Peter Campling as a director on 12 June 2025
Submitted on 25 Jun 2025
Appointment of Mr Jonathon Robert Woodall-Johnston as a director on 12 June 2025
Submitted on 25 Jun 2025
Confirmation statement made on 10 June 2025 with no updates
Submitted on 12 Jun 2025
Director's details changed for Mr David John Ox on 10 June 2025
Submitted on 10 Jun 2025
Director's details changed for Mr George Hardie Hastings on 10 June 2025
Submitted on 10 Jun 2025
Director's details changed for Mr Harry Rawson Hastings on 10 June 2025
Submitted on 10 Jun 2025
Repayment History
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