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Ockenden International

03171090

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Third Floor, 20 Old Bailey, London, EC4M 7AN
Incorporated 06/03/1996

Previously known as

The Ockenden Venture · until 31/03/1999

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

94990
Activities of other membership organisations

Officers

James Patrick Beale

director · Since 06/02/2008

INTERNATIONAL DEVELOPMENT

BRITISH · Age 66

Ms Judith Margaret Ingham

director · Since 27/10/2015

SOLICITOR

BRITISH · ENGLAND · Age 67

Also on 3 other boards

Dr Kirsten Mcconnachie

director · Since 27/10/2015

LECTURER

BRITISH · UNITED KINGDOM · Age 47

Mr Vincent Edward Ray

director · Since 27/10/2015

MEDIA CONSULTANT

BRITISH · ENGLAND · Age 69

Also on 1 other board

James Patrick Beale

director · Since 06/02/2008

British · Age 66

Vincent Edward Ray

director · Since 27/10/2015

British · England · Age 69

Judith Margaret Ingham

director · Since 27/10/2015

British · England · Age 67

Kirsten Mcconnachie

director · Since 27/10/2015

British · United Kingdom · Age 47

Former

Angela Beatrice Hall

director · Resigned 14/10/1997

Derek Brian Haycroft

director · Resigned 16/09/1998

David Llewellyn Green

director · Resigned 19/01/2000

Thomas Charles Mackenzie Newman

director · Resigned 18/10/2000

Margaret Dixon

director · Resigned 11/11/2000

Roger Edward Drury

director · Resigned 30/08/2001

Michael John Davison

director · Resigned 22/01/2002

Timothy John Taylor

secretary · Resigned 04/12/2002

Alexia Charlotte Coke

director · Resigned 31/01/2003

Derek Tonkin

director · Resigned 04/06/2003

Anandram Selvarajan

director · Resigned 21/11/2003

Robert Jobbins

director · Resigned 31/05/2004

Jeremy Michael Hughes

director · Resigned 01/09/2005

John Anthony Anderson

director · Resigned 21/09/2006

Kenneth Patterson

director · Resigned 23/11/2006

Michael Funning

director · Resigned 10/10/2007

Charles Fawcus Baker

director · Resigned 10/10/2007

Hilary Margaret Alder

director · Resigned 10/10/2007

Sam Gordon St Clair-Ford

director · Resigned 10/10/2007

Hilary Ann Adair

director · Resigned 10/10/2007

Fiona Mary Kergoat

director · Resigned 10/10/2007

James Patrick Beale

secretary · Resigned 06/02/2008

Audri Ann Day

director · Resigned 12/01/2014

Dhananjayan Sivaguru Sriskandarajah

director · Resigned 25/03/2015

Stephen Giles Cooke

director · Resigned 26/05/2017

Temple Secretarial Limited

corporate secretary · Resigned 25/10/2018

Stephen Claypole

director · Resigned 10/06/2019

Solomon Mugera Omollo

director · Resigned 01/03/2026

Charges3 outstanding

charge
outstanding

HUTLEY INVESTMENTS LIMITED

Created 27/10/2006Registered 03/11/2006
charge
outstanding

BARCLAYS BANK PLC

Created 02/02/2006Registered 10/02/2006
charge
outstanding

BARCLAYS BANK PLC

Created 11/05/2004Registered 12/05/2004

Change History

officer appointedBEALE, James Patrick
2026-07-23
officer appointedINGHAM, Judith Margaret
2026-07-23
officer appointedMCCONNACHIE, Kirsten, Dr
2026-07-23
officer appointedRAY, Vincent Edward
2026-07-23
statusactive
2026-07-23

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-23

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Third Floor
2026-07-23

THIRD FLOOR

post townLondon
2026-07-23

LONDON

CompanyRankvs 799+ SIC 94990 peers
68

Financial strength99th percentile among SIC peers · 25/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 10.4× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£3.1M

Balance sheet strength

Cash

£208k

Cash in the bank

Net Current Assets

£280k

Working capital

Current Assets

£310k

Current Liabilities

£30k

Fixed Assets

£2.9M

Debtors

£2k

0avg. employees

Balance Sheet

Assets less current liabilities£3.1M
Interest receivable£77k
Signed by J M InghamPrepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202510.40+£0
202510.40

Derived from filed accounts. Not audited figures.