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Ocean One Freehold Limited

Ocean One Freehold Limited is an active company incorporated on 22 November 2022 with the registered office located in Newquay, Cornwall. Ocean One Freehold Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14498667
Private limited company
Age
2 years 11 months
Incorporated 22 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (27 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Penina Property Management
19 Pargolla Road
Newquay
Cornwall
TR7 1RP
England
Address changed on 11 Sep 2025 (1 month ago)
Previous address was 21 Harwell Road Sutton Courtenay Abingdon OX14 4BN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
41
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1968
Director • British • Lives in England • Born in Dec 1960
Director • British • Lives in England • Born in Aug 1967
Director • British • Lives in UK • Born in Jun 1966
Director • Irish • Lives in England • Born in Jan 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Ocean Management (1) Limited
Paul Anthony Rennard, James Francis Daly, and 1 more are mutual people.
Active
Daly Investments Limited
James Francis Daly is a mutual person.
Active
Francis David Limited
James Francis Daly is a mutual person.
Active
Azure Solutions Limited
Paul Anthony Rennard is a mutual person.
Active
JJD Risk Consultants Ltd
James Francis Daly is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£110.45K
Increased by £5.06K (+5%)
Total Liabilities
-£22.71K
Increased by £1.4K (+7%)
Net Assets
£87.74K
Increased by £3.66K (+4%)
Debt Ratio (%)
21%
Increased by 0.35% (+2%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 16 Sep 2025
Registered Address Changed
1 Month Ago on 11 Sep 2025
Mr Mark Paul Miller Appointed
6 Months Ago on 16 Apr 2025
Mr James Francis Daly Appointed
6 Months Ago on 16 Apr 2025
Confirmation Submitted
10 Months Ago on 30 Dec 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 22 Aug 2024
Accounting Period Extended
1 Year 6 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Dec 2023
Notification of PSC Statement
2 Years 1 Month Ago on 28 Sep 2023
Niamh Cleary (PSC) Resigned
2 Years 5 Months Ago on 31 May 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Registered office address changed from 21 Harwell Road Sutton Courtenay Abingdon OX14 4BN England to C/O Penina Property Management 19 Pargolla Road Newquay Cornwall TR7 1RP on 11 September 2025
Submitted on 11 Sep 2025
Appointment of Mr Mark Paul Miller as a director on 16 April 2025
Submitted on 2 Jul 2025
Appointment of Mr James Francis Daly as a director on 16 April 2025
Submitted on 1 Jul 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 30 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 22 Aug 2024
Previous accounting period extended from 30 November 2023 to 31 December 2023
Submitted on 2 May 2024
Confirmation statement made on 21 November 2023 with updates
Submitted on 3 Dec 2023
Notification of a person with significant control statement
Submitted on 28 Sep 2023
Memorandum and Articles of Association
Submitted on 8 Sep 2023
Repayment History
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