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Octavia House Limited

03732826

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Fletcher & Partners, Crown Chambers Bridge Street, Salisbury, SP1 2LZ
Incorporated 15/03/1999

Previously known as

Enfranchise 314 Limited · until 18/05/1999

Compliance

Last accounts

31/05/2025

micro entity

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Stephen Vernon Twilley

director · Since 25/09/2006

RETIRED

BRITISH · ENGLAND · Age 78

Also on 1 other board

Mr Bruno Stagi

director · Since 07/08/2018

RETIRED

ITALIAN · ENGLAND · Age 83

Also on 1 other board

Mr Patrick Michael Sexton

director · Since 04/11/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Stephen Vernon Twilley

director · Since 25/09/2006

British · England · Age 78

Bruno Stagi

director · Since 07/08/2018

Italian · England · Age 83

Patrick Michael Sexton

director · Since 04/11/2025

British · England · Age 67

Former

Penningtons Directors (No 1) Limited

corporate nominee director · Resigned 07/05/1999

Pennsec Limited

corporate nominee secretary · Resigned 27/11/2000

Hon Hung Stephen Yau

director · Resigned 30/03/2001

Shu On Peter Tang

director · Resigned 01/05/2001

Wing Kai Dominic Tsang

director · Resigned 30/08/2001

Kin Yim Wong

director · Resigned 08/11/2001

Martin Toby Anastasis Littlewood

director · Resigned 30/07/2002

Ada H-Y Wong

director · Resigned 19/02/2003

Stephen Vernon Twilley

director · Resigned 08/09/2003

Stephen Vernon Twilley

secretary · Resigned 08/09/2003

David Gifford Leathes Prior

director · Resigned 09/10/2003

Dominic Fuk Him Li

director · Resigned 19/10/2003

Heng Thye Chan

director · Resigned 10/02/2004

May Chi May Lau

director · Resigned 01/04/2004

Shun Wo Law

director · Resigned 05/04/2004

Sok-Inn Hwang

director · Resigned 03/06/2004

Nicholas Hurst

secretary · Resigned 17/03/2005

Amanda Jane Petrie

director · Resigned 06/06/2006

Moretons Corporate Services Limited

corporate secretary · Resigned 06/02/2007

Alessandro Minucci

director · Resigned 20/02/2007

Amanda Mary Susannah Tanfield

director · Resigned 30/03/2007

Stephen Kwok-Fung Ho

director · Resigned 02/05/2007

Kai Hung Leung

director · Resigned 19/06/2008

Stefan Berthier

director · Resigned 04/06/2009

Fu-Kee Frankie Hui

director · Resigned 10/09/2010

Tjell Ake Hagglund

director · Resigned 28/09/2010

Heltan Yuen Wan Ngan

director · Resigned 21/11/2012

Robert John Edmond

director · Resigned 20/12/2012

Chak Tong Leung

director · Resigned 25/03/2015

Kwong Chui Chan

director · Resigned 15/01/2018

Shing-Choi Or

director · Resigned 15/01/2018

Geoffrey Lap Wai Woo

director · Resigned 15/01/2018

Keith Dip Kei Luk

director · Resigned 15/01/2018

Hextan Yuen Sheung Ngan

director · Resigned 15/01/2018

Heather Jean Brown

director · Resigned 15/01/2018

Chuen Kong Lam

director · Resigned 15/01/2018

Tat Yan Kan

director · Resigned 15/01/2018

Bruno Stagi

director · Resigned 15/01/2018

Janet Anne Royall

director · Resigned 15/01/2018

Fletcher & Partners

corporate secretary · Resigned 20/04/2018

Daniel Healy

director · Resigned 02/05/2019

Barry Brown

director · Resigned 10/07/2022

Janet Anne Royall

director · Resigned 13/10/2025

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1C/O Fletcher & Partners
2026-07-17

C/O FLETCHER & PARTNERS

post townSalisbury
2026-07-17

SALISBURY

CompanyRankvs 274+ SIC 98000 peers
89

Financial strength98th percentile among SIC peers · 25/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 3.94× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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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.

Employees14/15 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.

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

Key FinancialsYear ending 31/05/2025

Net Worth

£205k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£35k

Working capital

Current Assets

£47k

Current Liabilities

£12k

Fixed Assets

£174k

3avg. employees

Balance Sheet

Assets less current liabilities£208k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20253.94+£0
20253.94-£10k
20245.17+£6k
20233.71

Derived from filed accounts. Not audited figures.