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Ocean Management (1) Limited

05860172

active
private limited guarant nsc
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

C/O Penina Property Management, 19 Pargolla Road, Newquay, TR7 1RP
Incorporated 28/06/2006

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 28/06/2026

Due 12/07/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Paul Anthony Rennard

director · Since 12/05/2018

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Dr Darrin Stuart Hill

director · Since 18/05/2019

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Dr Darrin Stuart Hill

secretary · Since 22/06/2023

Also on 1 other board

Mr Mark Paul Miller

director · Since 04/06/2024

RETIRED

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr James Francis Daly

director · Since 29/07/2024

PROPERTY OWNER

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Ms Niamh Cleary

director · Since 16/04/2025

BARRISTER

BRITISH · ENGLAND · Age 41

Paul Anthony Rennard

director · Since 12/05/2018

British · England · Age 65

Darrin Stuart Hill

director · Since 18/05/2019

British · England · Age 60

Darrin Stuart Hill

secretary · Since 22/06/2023

Mark Paul Miller

director · Since 04/06/2024

British · England · Age 57

James Francis Daly

director · Since 29/07/2024

British · England · Age 59

Niamh Cleary

director · Since 16/04/2025

British · England · Age 41

Former

Ashwin Motichand Shah

secretary · Resigned 25/10/2006

Mark Charles Postle-Hacon

secretary · Resigned 20/08/2007

Barry Edward Evans

director · Resigned 10/06/2009

Christopher John Morton

director · Resigned 05/12/2015

Robert Buchanan Taylor

director · Resigned 12/05/2018

Ashwin Motichand Shah

secretary · Resigned 12/02/2019

Rasila Ashwin Shah

secretary · Resigned 12/02/2019

Ashwin Motichand Shah

director · Resigned 22/06/2023

Rasila Ashwin Shah

director · Resigned 22/06/2023

Ashwin Motichand Shah

secretary · Resigned 22/06/2023

Dipesh Khimasia

secretary · Resigned 22/06/2023

Amanda Jane Robinson

director · Resigned 19/08/2024

Anthony Matthew Strahand

director · Resigned 16/04/2025

Change History

statusactive
2026-08-21

Active

typeprivate-limited-guarant-nsc
2026-08-21

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1C/O Penina Property Management
2026-08-21

C/O PENINA PROPERTY MANAGEMENT

post townNewquay
2026-08-21

NEWQUAY

officer appointedHILL, Darrin Stuart, Dr
2026-08-21
officer appointedCLEARY, Niamh
2026-08-21
officer appointedDALY, James Francis
2026-08-21
officer appointedHILL, Darrin Stuart, Dr
2026-08-21
officer appointedMILLER, Mark Paul
2026-08-21
officer appointedRENNARD, Paul Anthony
2026-08-21

CompanyRankvs 6680+ SIC 68320 peers
74

Financial strength82th percentile among SIC peers · 21/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio 7.27× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength21/25 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.

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

£41k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£114k

Working capital

Current Assets

£112k

Current Liabilities

£15k

0avg. employees

Balance Sheet

Assets less current liabilities£114k
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
20257.27+£0
20257.27+£17k
202415.04-£17k
202369.93

Derived from filed accounts. Not audited figures.