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Octagon Holdings Ltd

Octagon Holdings Ltd is an active company incorporated on 18 October 2019 with the registered office located in Pershore, Worcestershire. Octagon Holdings Ltd was registered 6 years ago.
Status
Active
Active since 2 years 6 months ago
Company No
12271209
Private limited company
Age
6 years
Incorporated 18 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 December 2024 (9 months ago)
Next confirmation dated 30 December 2025
Due by 13 January 2026 (2 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
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Contact Update Details
Address
Tir Na Nog
Walcot Lane
Drakes Broughton
Worcestershire
WR10 2AJ
United Kingdom
Address changed on 19 Oct 2022 (3 years ago)
Previous address was 190 Boxted Road Hemel Hempstead HP1 2QT England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
8
Controllers (PSC)
3
Mr Trevor William Pearce
Director • PSC • British • Lives in England • Born in May 1960
Mrs Katie Jean Stimpson
Director • PSC • British • Lives in UK • Born in Oct 1968
Margaret Hazel Larke
Director • British • Lives in England • Born in Jun 1962
Mrs Margaret Hazel Larke
PSC • British • Lives in England • Born in Jun 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
The OPS Partnership Limited
Mrs Katie Jean Stimpson and Margaret Hazel Larke are mutual people.
Active
Barpro Racking Ltd
Margaret Hazel Larke and Mr Trevor William Pearce are mutual people.
Active
Storax Ltd
Margaret Hazel Larke is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
£19.37K
Increased by £11.5K (+146%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£131.77K
Increased by £116.97K (+790%)
Total Liabilities
£0
Same as previous period
Net Assets
£131.77K
Increased by £116.97K (+790%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 15 Jul 2025
Confirmation Submitted
9 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year 7 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Dormant Accounts Submitted
2 Years 6 Months Ago on 26 Apr 2023
Trevor William Pearce (PSC) Appointed
2 Years 7 Months Ago on 2 Mar 2023
Katie Jean Stimpson (PSC) Appointed
2 Years 7 Months Ago on 2 Mar 2023
Margaret Hazel Larke (PSC) Appointed
2 Years 7 Months Ago on 2 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 2 Feb 2023
Notification of PSC Statement
2 Years 10 Months Ago on 5 Dec 2022
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 15 Jul 2025
Confirmation statement made on 30 December 2024 with no updates
Submitted on 2 Jan 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 27 Mar 2024
Confirmation statement made on 30 December 2023 with no updates
Submitted on 22 Jan 2024
Accounts for a dormant company made up to 31 October 2022
Submitted on 26 Apr 2023
Notification of Margaret Hazel Larke as a person with significant control on 2 March 2023
Submitted on 2 Mar 2023
Notification of Katie Jean Stimpson as a person with significant control on 2 March 2023
Submitted on 2 Mar 2023
Notification of Trevor William Pearce as a person with significant control on 2 March 2023
Submitted on 2 Mar 2023
Withdrawal of a person with significant control statement on 2 March 2023
Submitted on 2 Mar 2023
Confirmation statement made on 30 December 2022 with updates
Submitted on 2 Feb 2023
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Repayment History
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