OKEN EYFFLER LIMITED

Active United Kingdom

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
O

OKEN EYFFLER LIMITED

Buying and selling of own real estate

Founded 12 Apr 2013 Active United Kingdom 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 9 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 17 Apr 2026 Next due 26 Apr 2027 11 months remaining
Net assets £1 £5K 2023 year on year
Total assets £102K £381K 2023 year on year
Total Liabilities £102K £386K 2023 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Full company profile for OKEN EYFFLER LIMITED (08485568), an active company based in United Kingdom. Incorporated 12 Apr 2013. Buying and selling of own real estate. 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

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

£5.42k

Increased by £3.53k (+187%)

Net Assets

£1.00

Increased by £4.71k (+100%)

Total Liabilities

£101.58k

Decreased by £386.05k (-79%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Decreased by 1 (-1%)

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

1 active 2 resigned
Status
Marshall, JaneDirectorBritishEngland7329 Aug 2018Active

Shareholders

Shareholders (1)

Terry Richard Brown,stuart Mark Hatton And Clive Roger Mason - Joint Shareholder
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Terry Richard Brown

British

Active
Notified 21 Apr 2021
Residence England
DOB April 1945
Nature of Control
  • Significant Influence Or Control

Mr Terry Richard Brown

British

Active
Notified 21 Apr 2021
Residence England
DOB April 1945
Nature of Control
  • Significant Influence Or Control

Christopher Edward Roy Houghton

Ceased 21 Apr 2021

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Land on the south east side of The Malins, Myton WARWICK
Freehold-8 Apr 2014
Land on the south east side of The Malins, Myton
Freehold
Added 8 Apr 2014
District WARWICK

Documents

Company Filings

DateCategoryDescriptionDocument
17 Apr 2026Confirmation StatementConfirmation statement made on 12 Apr 2026 with no updates
9 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
4 Sept 2025OfficersChange Person Secretary Company With Change Date
3 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
3 Sept 2025OfficersChange to director Mrs Jane Marshall on 3 Sept 2025
17 Apr 2026 Confirmation Statement

Confirmation statement made on 12 Apr 2026 with no updates

9 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

4 Sept 2025 Officers

Change Person Secretary Company With Change Date

3 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

3 Sept 2025 Officers

Change to director Mrs Jane Marshall on 3 Sept 2025

Recent Activity

Latest Activity

Confirmation statement made on 12 Apr 2026 with no updates

2 weeks ago on 17 Apr 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 9 Sept 2025

Change Person Secretary Company With Change Date

8 months ago on 4 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 3 Sept 2025

Change to director Mrs Jane Marshall on 3 Sept 2025

8 months ago on 3 Sept 2025