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Ocean Automotive (Holdings) Limited

Ocean Automotive (Holdings) Limited is an active company incorporated on 5 January 2015 with the registered office located in Poole, Dorset. Ocean Automotive (Holdings) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09374298
Private limited company
Age
11 years
Incorporated 5 January 2015
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Due Soon
Dated 4 January 2025 (1 year ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (7 days remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
582-602 Ringwood Road
Poole
Dorset
BH12 4LY
Same address since incorporation
Telephone
01202775050
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jun 1970
Director • British • Lives in England • Born in May 1968
Director • British • Lives in Jersey • Born in Dec 1958
Van Mossel Automotive Group UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ocean Automotive Limited
David John Kelly, Alison Gail Polkinghorne, and 1 more are mutual people.
Active
Ocean Automotive (Swedish) Limited
David John Kelly, Alison Gail Polkinghorne, and 1 more are mutual people.
Active
Ocean Automotive (Bodyshops) Limited
David John Kelly and Alison Gail Polkinghorne are mutual people.
Active
Dorset Chamber Of Commerce And Industry
Alison Gail Polkinghorne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2K
Same as previous period
Turnover
£168.24M
Decreased by £2.87M (-2%)
Employees
273
Increased by 13 (+5%)
Total Assets
£29.99M
Decreased by £5.43M (-15%)
Total Liabilities
-£22.83M
Decreased by £5.39M (-19%)
Net Assets
£7.16M
Decreased by £41K (-1%)
Debt Ratio (%)
76%
Decreased by 3.54% (-4%)
Latest Activity
Charge Satisfied
3 Days Ago on 7 Jan 2026
Van Mossel Automotive Group Uk Limited (PSC) Appointed
1 Month Ago on 20 Nov 2025
David John Kelly (PSC) Resigned
1 Month Ago on 20 Nov 2025
David John Kelly Resigned
1 Month Ago on 20 Nov 2025
Charge Satisfied
2 Months Ago on 29 Oct 2025
Group Accounts Submitted
4 Months Ago on 10 Sep 2025
Mr David John Kelly (PSC) Details Changed
1 Year 3 Months Ago on 14 Sep 2024
Mr David John Kelly Details Changed
1 Year 3 Months Ago on 14 Sep 2024
Stephen Kenneth Russell Details Changed
1 Year 6 Months Ago on 24 Jun 2024
Mr David John Kelly (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Satisfaction of charge 093742980007 in full
Submitted on 7 Jan 2026
Notification of Van Mossel Automotive Group Uk Limited as a person with significant control on 20 November 2025
Submitted on 17 Dec 2025
Cessation of David John Kelly as a person with significant control on 20 November 2025
Submitted on 17 Dec 2025
Memorandum and Articles of Association
Submitted on 10 Dec 2025
Resolutions
Submitted on 10 Dec 2025
Termination of appointment of David John Kelly as a director on 20 November 2025
Submitted on 2 Dec 2025
Satisfaction of charge 093742980005 in full
Submitted on 29 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Change of details for Mr David John Kelly as a person with significant control on 6 April 2016
Submitted on 29 May 2025
Statement of capital following an allotment of shares on 16 March 2015
Submitted on 2 Apr 2025
Repayment History
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