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Ocean Blocks And Aggregates Ltd

Ocean Blocks And Aggregates Ltd is an active company incorporated on 6 March 2015 with the registered office located in Nuneaton, Warwickshire. Ocean Blocks And Aggregates Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09474543
Private limited company
Age
10 years
Incorporated 6 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 June 2025 (3 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 31 Mar31 Jan 2024 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
10 Goldsmith Way
Eliot Business Park
Nuneaton
Warwickshire
CV10 7RJ
England
Address changed on 8 Apr 2025 (5 months ago)
Previous address was Units 2a/2B Victoria Business Park Roche St Austell St Austell Cornwall PL26 8LX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1943
Director • British • Lives in England • Born in Sep 1971
Director • British • Lives in England • Born in Oct 1977
Director • Chartered Accountant • British • Lives in England • Born in Jan 1981
Director • British • Lives in England • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Ocean Fish (Wholesale) Limited
Mr Leigh Geoffrey Head Genge, Edward James Lakeman, and 1 more are mutual people.
Active
Ocean Fish (Retail) Limited
Mr Leigh Geoffrey Head Genge, Edward James Lakeman, and 1 more are mutual people.
Active
Ibis Construction Ltd
Mr Leigh Geoffrey Head Genge, Edward James Lakeman, and 1 more are mutual people.
Active
Ocean Minerals (SW) Ltd
Mr Leigh Geoffrey Head Genge, Edward James Lakeman, and 1 more are mutual people.
Active
W. Stevenson & Sons Limited
Mr Leigh Geoffrey Head Genge and Edward James Lakeman are mutual people.
Active
Bag-It-All.Com Ltd
Edward James Lakeman and Mr John Andrew Lakeman are mutual people.
Active
Western Blocks Cornwall Limited
Edward James Lakeman and Mr John Andrew Lakeman are mutual people.
Active
Buccaneer Boats Ltd
Edward James Lakeman and Mr John Andrew Lakeman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jan 2024
For period 31 Mar31 Jan 2024
Traded for 10 months
Cash in Bank
£76.91K
Increased by £75.48K (+5301%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 5 (+42%)
Total Assets
£2.92M
Decreased by £1.19M (-29%)
Total Liabilities
-£6.31M
Increased by £852.51K (+16%)
Net Assets
-£3.39M
Decreased by £2.05M (+152%)
Debt Ratio (%)
216%
Increased by 83.51% (+63%)
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Registered Address Changed
5 Months Ago on 8 Apr 2025
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Douglas John Galbraith Resigned
1 Year 4 Months Ago on 8 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 11 Mar 2024
Accounting Period Shortened
1 Year 7 Months Ago on 31 Jan 2024
Mr Lee Hudson Appointed
1 Year 11 Months Ago on 4 Oct 2023
Mr Douglas John Galbraith Appointed
1 Year 11 Months Ago on 4 Oct 2023
Mr Jonathan Gareth Fisher Appointed
1 Year 11 Months Ago on 4 Oct 2023
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Documents
Confirmation statement made on 3 June 2025 with no updates
Submitted on 1 Jul 2025
Registered office address changed from Units 2a/2B Victoria Business Park Roche St Austell St Austell Cornwall PL26 8LX United Kingdom to 10 Goldsmith Way Eliot Business Park Nuneaton Warwickshire CV10 7RJ on 8 April 2025
Submitted on 8 Apr 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 3 June 2024 with updates
Submitted on 17 Jun 2024
Termination of appointment of Douglas John Galbraith as a director on 8 May 2024
Submitted on 22 May 2024
Total exemption full accounts made up to 30 March 2023
Submitted on 11 Mar 2024
Previous accounting period shortened from 30 March 2024 to 31 January 2024
Submitted on 31 Jan 2024
Memorandum and Articles of Association
Submitted on 14 Nov 2023
Resolutions
Submitted on 14 Nov 2023
Resolutions
Submitted on 19 Oct 2023
Repayment History
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