OCEAN WIDE LOGISTICS UK LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-21 (in 1mo)
Last made up 2025-06-07
Watchouts
Cash
£58K
Latest balance sheet
Net assets
£19K
Equity attributable
Employees
3
highest in 3 filed years
Profit before tax
-£225K
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
In 2025 the directors took the decision to commence the winding up of the company and therefore the financial statements have been prepared on a basis 'Other than going concern'.
-
Audit opinion: Disclaimer of opinion
Latest auditor's report carried a non-clean opinion.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-06-07 | 2022-06-30 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | £11,770,553 | £2,084,889 | |
| Operating profit | — | — | £300,032 | -£225,084 | |
| Profit before tax | — | — | £300,032 | -£225,084 | |
| Net profit | — | — | £249,770 | -£225,084 | |
| Cash | — | £20 | £725,916 | £58,499 | |
| Total assets less current liabilities | — | £4,661 | £244,472 | £19,388 | |
| Net assets | — | £4,661 | £244,472 | £19,388 | |
| Equity | — | £4,661 | £244,472 | £19,388 | |
| Average employees | — | 0 | 2 | 3 | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-06-07 | 2022-06-30 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Operating margin | — | — | 2.5% | -10.8% | |
| Net margin | — | — | 2.1% | -10.8% | |
| Return on capital employed | — | — | 122.7% | -1160.9% | |
| Gearing (liabilities / total assets) | — | — | 88.5% | 97.6% | |
| Current ratio | — | — | 1.13x | 1.02x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Burgis & Bullock
- Audit opinion
- Disclaimer of opinion
- Going concern
- Material uncertainty disclosed
“In 2025 the directors took the decision to commence the winding up of the company and therefore the financial statements have been prepared on a basis 'Other than going concern'.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BELLAMY, Paula Marie | Director | 2021-06-08 | Jul 1971 | British |
| OL INTERNATIONAL HOLDINGS LLC | Corporate Director | 2022-03-01 | — | — |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Joanne | Director | 2022-04-01 | 2022-04-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Paolo Nocentini | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-04-06 | Active |
| Ol International Holdings Llc | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2022-03-14 | Ceased 2025-04-06 |
| Mrs Paula Marie Bellamy | Individual | Voting 25–50% | 2021-06-08 | Ceased 2023-08-11 |
Filing timeline
Last 20 of 23 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-23 | AA | accounts | Accounts with accounts type full | |
| 2025-08-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-26 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-08-26 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-06-23 | CH01 | officers | Change person director company with change date | |
| 2025-06-23 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-01-06 | AA | accounts | Accounts with accounts type small | |
| 2024-06-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-15 | AA01 | accounts | Change account reference date company previous extended | |
| 2023-09-26 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-08-22 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-08-22 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-06-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-02-27 | AA | accounts | Accounts with accounts type unaudited abridged | |
| 2023-01-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-06-27 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-08 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-15 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.