CompanyTrack
O

OCEAN VILLAGE RESORTS LIMITED

Active Southampton

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
O

OCEAN VILLAGE RESORTS LIMITED

Other business support service activities n.e.c.

Founded 21 Dec 2004 Active Southampton, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 14 Nov 2025
Confirmation Statement Submitted 29 Sept 2025
Net assets £-21.28M £1.21M 2023 year on year
Total assets £14.80M £882.00K 2023 year on year
Total Liabilities £36.08M £2.09M 2023 year on year
Charges 6
5 outstanding 1 satisfied

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Contact & Details

Registered Address

The Yacht Club 1 Channel Way Ocean Village Southampton Hampshire SO14 3QF United Kingdom

Credit Report

Discover OCEAN VILLAGE RESORTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2013–2023)

Cash in Bank

£172.00k

Decreased by £67.00k (-28%)

Net Assets

-£21.28M

Decreased by £1.21M (-6%)

Total Liabilities

£36.08M

Increased by £2.09M (+6%)

Turnover

£603.00k

Increased by £73.00k (+14%)

Employees

N/A

Debt Ratio

244%

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

7 active 26 resigned
Status
Catherine Elinor FlemingSecretaryUnknownUnknown21 May 2015Active
Daniel Peter HorsleyDirectorBritishUnited Kingdom4317 May 2024Active
David Grey WilliamsDirectorBritishEngland741 May 2013Active
Edward Richard IliffeDirectorBritishEngland5721 Dec 2004Active
James Winston BarnesDirectorBritishUnited Kingdom5824 Apr 2025Active
Jonathan Andrew KingDirectorBritishEngland581 Nov 2024Active
Timothy James MayerDirectorBritishUnited Kingdom4615 Dec 2021Active

Shareholders

Shareholders (1)

Mdl Developments Limited
100.0%
123 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mdl Developments Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

MDL DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LOCKSET LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MDL MARINAS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
YATTENDON GROUP PLC united kingdom
OCEAN VILLAGE RESORTS LIMITED Current Company

Charges

Charges

5 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
14 Nov 2025AccountsAnnual accounts filedView(46 pages)
14 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
14 Nov 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
14 Nov 2025AccountsAnnual accounts made up to 2025-03-31View(16 pages)
29 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-29 with no updatesView(3 pages)
14 Nov 2025 Accounts

Annual accounts filed

14 Nov 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

14 Nov 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

14 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

29 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-29 with no updates

Recent Activity

Latest Activity

Annual accounts filed

3 months ago on 14 Nov 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

3 months ago on 14 Nov 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

3 months ago on 14 Nov 2025

Annual accounts made up to 2025-03-31

3 months ago on 14 Nov 2025

Confirmation statement made on 2025-09-29 with no updates

4 months ago on 29 Sept 2025