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Ockbrook Construction Ltd

Ockbrook Construction Ltd is an active company incorporated on 30 January 2015 with the registered office located in Derby, Derbyshire. Ockbrook Construction Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09415520
Private limited company
Age
10 years
Incorporated 30 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Charlotte House Stanier Way
The Wyvern Business Park
Derby
DE21 6BF
England
Address changed on 15 Jan 2025 (8 months ago)
Previous address was
Telephone
01332 673565
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1961
Director • Administration • British • Lives in England • Born in Nov 1988
Director • Site Foreman • British • Lives in England • Born in Sep 1959
Miss Hayley Elizabeth Prime
PSC • British • Lives in England • Born in Nov 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Matlock Construction Ltd
Nigel Patrick Ellis is a mutual person.
Active
Prime Properties Derby Limited
Hayley Elizabeth Prime is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£764
Decreased by £3.36K (-81%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£463.54K
Decreased by £1.28M (-73%)
Total Liabilities
-£479.87K
Decreased by £1.29M (-73%)
Net Assets
-£16.34K
Increased by £17.2K (-51%)
Debt Ratio (%)
104%
Increased by 1.6% (+2%)
Latest Activity
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Registers Moved To Inspection Address
8 Months Ago on 15 Jan 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Miss Hayley Elizabeth Prime (PSC) Details Changed
1 Year Ago on 16 Aug 2024
Errol Antony Donald Prime (PSC) Resigned
1 Year Ago on 16 Aug 2024
Nigel Patrick Ellis (PSC) Resigned
1 Year Ago on 16 Aug 2024
Nigel Patrick Ellis Resigned
1 Year Ago on 16 Aug 2024
Mr Errol Antony Donald Prime Appointed
1 Year Ago on 16 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
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Documents
Confirmation statement made on 30 January 2025 with updates
Submitted on 30 Jan 2025
Cessation of Nigel Patrick Ellis as a person with significant control on 16 August 2024
Submitted on 20 Jan 2025
Change of details for Miss Hayley Elizabeth Prime as a person with significant control on 16 August 2024
Submitted on 20 Jan 2025
Cessation of Errol Antony Donald Prime as a person with significant control on 16 August 2024
Submitted on 20 Jan 2025
Register(s) moved to registered inspection location Ockbrook Lodge Church Street Ockbrook Derby DE72 3SL
Submitted on 15 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Appointment of Mr Errol Antony Donald Prime as a director on 16 August 2024
Submitted on 7 Oct 2024
Termination of appointment of Nigel Patrick Ellis as a director on 16 August 2024
Submitted on 7 Oct 2024
Registered office address changed from 18 st. Christopher's Way Pride Park Derby Derbyshire DE24 8JY United Kingdom to Charlotte House Stanier Way the Wyvern Business Park Derby DE21 6BF on 20 May 2024
Submitted on 20 May 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 30 Jan 2024
Repayment History
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