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Oce Holdco Limited

09310385

active
Private Limited Company
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5 THE TRIANGLE, WORCESTER, WR5 2QX
Incorporated 13/11/2014

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

74990
Non-trading company

Officers

Mr Mark Martin

director · Since 18/12/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Mr Jason Lee Whittall

director · Since 18/12/2014

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Mr James Lawrence

director · Since 18/12/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Mr Abdulhaq Randera

director · Since 18/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 2 other boards

Mr Gavin James Vickers

director · Since 18/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Mr Craig Walding

director · Since 18/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Mr Matthew James Clay

director · Since 02/04/2026

BRITISH · UNITED KINGDOM · Age 40

Also on 8 other boards

Mr Benjamin Charles Harwood

director · Since 02/04/2026

BRITISH · UNITED KINGDOM · Age 38

Also on 6 other boards

Persons with Significant Control

Cornerstone Group Midco Limited

75–100% shares
75–100% votes
Appoint directors

Seymour House, 15a Frederick Road, Birmingham, B15 1JD

Reg: 16990984 · Companies House · Private Limited Company

Notified 02/04/2026

Former PSCs

Mr Matthew Charles Tebbatt

Ceased 30/06/2023

Mr Mark Martin

Ceased 30/06/2023

Mr Robert Osland Moore

Ceased 30/06/2023

Charges1 outstanding

Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED (AS SECURITY AGENT)

Created 02/04/2026Registered 08/04/2026

CompanyRankvs 6465+ SIC 74990 peers
48

Financial strength90th percentile among SIC peers · 23/25
Employees53th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

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

Employees8/15 pts

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

Liquidity0/20 pts

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

Longevity12/15 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 31/12/2025

Net Worth

£83k

Balance sheet strength

Cash

£8

Cash in the bank

Net Current Assets

-£92

Working capital

Current Assets

Current Liabilities

£100

0avg. employees

Balance Sheet

Assets less current liabilities£100k
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2025+£0
2025+£0
2024+£0
2023+£0
2022+£0
2021+£0
2020-£17k
2019+£0

Derived from filed accounts. Not audited figures.