OCEANWYND LIMITED

Active Linlithgow

Public houses and bars

8 employees website.com
Marine & Maritime Technology Public houses and bars
O

OCEANWYND LIMITED

Public houses and bars

Founded 11 Jul 2006 Active Linlithgow, United Kingdom 8 employees website.com
Marine & Maritime Technology Public houses and bars
Accounts Submitted 29 Aug 2025 Next due 31 Aug 2026 4 months remaining
Confirmation Submitted 14 Jul 2025 Next due 25 Jul 2026 3 months remaining
Net assets £-323K £44K 2024 year on year
Total assets £195K £26K 2024 year on year
Total Liabilities £518K £18K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

C/O Barclay & Co C.A. Mill Road Industrial Estate Linlithgow West Lothian EH49 7SF

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for OCEANWYND LIMITED (SC305304), an active marine & maritime technology company based in Linlithgow, United Kingdom. Incorporated 11 Jul 2006. Public houses and bars. 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 (2014–2024)

Cash in Bank

N/A

Net Assets

-£322.74k

Decreased by £44.20k (-16%)

Total Liabilities

£517.58k

Increased by £17.85k (+4%)

Turnover

N/A

Employees

8

Decreased by 4 (-33%)

Debt Ratio

266%

Increased by 40 (+18%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Jul 20121£1£1

Officers

Officers

2 active 1 resigned
Status
Anne GibsonDirectorBritishScotland6918 Jul 2006Active
Grant Samuel Anderson BarclaySecretaryBritishUnknown3 Aug 2006Active

Shareholders

Shareholders (3)

Ian James Gibson
40.5%
Anne Gibson
40.5%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Ian James Gibson

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB January 1951
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Anne Gibson

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB February 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mrs Anne Gibson

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB February 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Ian James Gibson

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB January 1951
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

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
29 Aug 2025AccountsAnnual accounts made up to 2024-11-30
14 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-11 with no updates
28 Aug 2024AccountsAnnual accounts made up to 2023-11-30
15 Jul 2024Confirmation StatementConfirmation statement made on 2024-07-11 with no updates
24 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

29 Aug 2025 Accounts

Annual accounts made up to 2024-11-30

14 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-11 with no updates

28 Aug 2024 Accounts

Annual accounts made up to 2023-11-30

15 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-07-11 with no updates

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 24 Mar 2026

Annual accounts made up to 2024-11-30

7 months ago on 29 Aug 2025

Confirmation statement made on 2025-07-11 with no updates

9 months ago on 14 Jul 2025

Annual accounts made up to 2023-11-30

1 years ago on 28 Aug 2024

Confirmation statement made on 2024-07-11 with no updates

1 years ago on 15 Jul 2024