OCEAN MINERALS (SW) LTD

Active St. Austell

Operation of gravel and sand pits; mining of clays and kaolin

0 employees website.com
Operation of gravel and sand pits; mining of clays and kaolin
O

OCEAN MINERALS (SW) LTD

Operation of gravel and sand pits; mining of clays and kaolin

Founded 4 Mar 2015 Active St. Austell, England 0 employees website.com
Operation of gravel and sand pits; mining of clays and kaolin
Accounts Submitted 3 Mar 2026 Next due 31 Dec 2025 5 months overdue
Confirmation Submitted 16 Mar 2026 Next due 22 Feb 2027 9 months remaining
Net assets £-9K £500 2024 year on year
Total assets £147 £0 2024 year on year
Total Liabilities £10K £500 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Early Tide The Boat Yard Portmellon St. Austell Cornwall PL26 6PN England

Full company profile for OCEAN MINERALS (SW) LTD (09470704), an active company based in St. Austell, England. Incorporated 4 Mar 2015. Operation of gravel and sand pits; mining of clays and kaolin. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£47.00

Net Assets

-£9.45k

Decreased by £500.00 (-6%)

Total Liabilities

£9.60k

Increased by £500.00 (+5%)

Turnover

N/A

Employees

N/A

Debt Ratio

6529%

Increased by 341 (+6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

3 active
Status
Genge, Leigh Geoffrey HeadDirectorBritishEngland454 Mar 2015Active
Lakeman, Edward JamesDirectorBritishUnited Kingdom544 Mar 2015Active
Lakeman, John AndrewDirectorBritishUnited Kingdom834 Mar 2015Active

Shareholders

Shareholders (2)

John Andrew Lakeman
50.0%
50
Edward James Lakeman
50.0%
50

Persons with Significant Control

Persons with Significant Control (2)

2 Active

John Andrew Lakeman

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1943
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Edward James Lakeman

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2026Confirmation StatementConfirmation statement made on 8 Feb 2026 with no updates
16 Mar 2026OfficersChange to director Mr Edward James Lakeman on 31 Jan 2026
16 Mar 2026OfficersChange to director Mr John Andrew Lakeman on 31 Jan 2026
3 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
19 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
16 Mar 2026 Confirmation Statement

Confirmation statement made on 8 Feb 2026 with no updates

16 Mar 2026 Officers

Change to director Mr Edward James Lakeman on 31 Jan 2026

16 Mar 2026 Officers

Change to director Mr John Andrew Lakeman on 31 Jan 2026

3 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

19 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 8 Feb 2026 with no updates

1 months ago on 16 Mar 2026

Change to director Mr Edward James Lakeman on 31 Jan 2026

1 months ago on 16 Mar 2026

Change to director Mr John Andrew Lakeman on 31 Jan 2026

1 months ago on 16 Mar 2026

Annual accounts made up to 31 Mar 2025

2 months ago on 3 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 19 Feb 2026