OCULUS BUILDING CONSULTANCY LIMITED

Dissolved Wakefield

Other business support service activities n.e.c.

54 employees website.com
Property, infrastructure and construction Construction contractors Other business support service activities n.e.c.
O

OCULUS BUILDING CONSULTANCY LIMITED

Other business support service activities n.e.c.

Founded 5 Aug 1997 Dissolved Wakefield, England 54 employees website.com
Property, infrastructure and construction Construction contractors Other business support service activities n.e.c.

Previous Company Names

REXON DAY BUILDING CONTROL LIMITED 5 Aug 1997 — 6 Aug 2008
REXON DAY BUILDING CONTROL LIMITED 5 Aug 1997 — 6 Aug 2008
Accounts Submitted 18 Dec 2024 Next due 31 Dec 2025 4 months overdue
Confirmation Submitted 7 Oct 2025 Next due 15 Aug 2026 3 months remaining
Net assets £2M £625K 2023 year on year
Total assets £6M £801K 2023 year on year
Total Liabilities £4M £176K 2023 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

4 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for OCULUS BUILDING CONSULTANCY LIMITED (03414863), a dissolved property, infrastructure and construction company based in Wakefield, England. Incorporated 5 Aug 1997. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

£14.95k

Decreased by £89.99k (-86%)

Net Assets

£1.91M

Increased by £625.01k (+49%)

Total Liabilities

£3.95M

Increased by £176.38k (+5%)

Turnover

N/A

Employees

54

Increased by 5 (+10%)

Debt Ratio

67%

Decreased by 8 (-11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Assent Building Compliance Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 21 Dec 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Peter Norris

Ceased 21 Dec 2018

Ceased

Group Structure

Group Structure

OCULUS BUILDING CONSULTANCY LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
The Old Function Room, Ashley Avenue, Bath (BA1 3DS) BATH AND NORTH EAST SOMERSET
Leasehold-28 Jul 2016
The Old Function Room, Ashley Avenue, Bath (BA1 3DS)
Leasehold
Added 28 Jul 2016
District BATH AND NORTH EAST SOMERSET

Documents

Company Filings

DateCategoryDescriptionDocument
13 Nov 2025InsolvencyLiquidation Compulsory Winding Up Order
7 Oct 2025Confirmation StatementConfirmation statement made on 2025-08-01 with no updates
28 Jul 2025OfficersTermination of Iain Spence Thomson as director on 2025-07-28
8 Jul 2025OfficersAppointment of Mr. Peter Whiteside as director on 2025-07-07
27 Jan 2025OfficersAppointment of Mr Ben Michael Stephen Marden as director on 2025-01-24
13 Nov 2025 Insolvency

Liquidation Compulsory Winding Up Order

7 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-08-01 with no updates

28 Jul 2025 Officers

Termination of Iain Spence Thomson as director on 2025-07-28

8 Jul 2025 Officers

Appointment of Mr. Peter Whiteside as director on 2025-07-07

27 Jan 2025 Officers

Appointment of Mr Ben Michael Stephen Marden as director on 2025-01-24

Recent Activity

Latest Activity

Liquidation Compulsory Winding Up Order

5 months ago on 13 Nov 2025

Confirmation statement made on 2025-08-01 with no updates

6 months ago on 7 Oct 2025

Termination of Iain Spence Thomson as director on 2025-07-28

9 months ago on 28 Jul 2025

Appointment of Mr. Peter Whiteside as director on 2025-07-07

9 months ago on 8 Jul 2025

Appointment of Mr Ben Michael Stephen Marden as director on 2025-01-24

1 years ago on 27 Jan 2025