Annual accounts
Small accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
OGLAEND SYSTEM (UK) LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Unit 6 The Woodsbank Trading Estate, Woden Road West, Wednesbury, West Midlands WS10 7SU
- Classification (SIC)
- Non-specialised wholesale trade (46.90 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 06/08/2026View PDF (2 pages)
Notification of Michèle Martina Frey-Hilti as a person with significant control on 2026-03-03
- 30/06/2026View PDF (1 pages)
Cessation of Matthias Stefan Gillner as a person with significant control on 2025-12-31
- 14/10/2025View PDF (3 pages)
Confirmation statement made on 2025-09-30 with no updates
- 30/09/2025View PDF (17 pages)
Accounts for a small company made up to 2024-12-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
14/10/2026Filing deadline
Last statement 30/09/2025Due 14/10/2026
- Next statement date
- 30/09/2026
- Last statement dated
- 30/09/2025
Financial performance
The latest figures OGLAEND SYSTEM (UK) LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£2.20M2024
16.14%vs 20232023: £1.90M
Total Assets
£2.81M2024
0.39%vs 20232023: £2.80M
Cash in Bank
£993.17K2024
136.00%vs 20232023: £420.84K
Total Liabilities
£610.02K2024
-32.62%vs 20232023: £905.32K
Employees
122024
0vs 20232023: 12
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Cash in bank moved furthest, up 136.00% on 2023. See the full financial analysis for OGLAEND SYSTEM (UK) LIMITED.
The full financial record
Three ways through OGLAEND SYSTEM (UK) LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures5 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 12 | 0 |
| 2023 | 12 | -3 |
| 2021 | 15 | – |
Reported employee count decreased from 15 in 2021 to 12 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
21Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 23/08/2017–01/07/2021 | 0 | |
| Director | 10/04/2008–05/07/2021 | 0 | |
| Director | 25/05/2021–02/12/2024 | 1 | |
| Director | 23/01/2001–14/12/2001 | 0 | |
| Director | 23/01/2001–09/04/2008 | 0 | |
| Secretary | 23/01/2001–09/04/2008 | 0 | |
| Director | 25/05/2021–Present | 1 | |
| Director | 22/12/2000–23/01/2001 | 33 | |
| Director | 11/01/2002–28/11/2003 | 2 | |
| Secretary | 22/07/2021–Present | 0 | |
| Secretary | 22/12/2000–23/01/2001 | 4 | |
| Director | 23/01/2001–19/09/2014 | 0 | |
| Director | 11/01/2002–23/06/2021 | 0 | |
| Director | 01/03/2011–23/06/2021 | 0 | |
| Director | 25/05/2021–Present | 0 | |
| Director | 25/05/2021–Present | 0 | |
| Secretary | 10/04/2008–10/10/2018 | 0 | |
| Director | 19/09/2014–30/06/2020 | 2 | |
| Director | 19/09/2014–12/10/2018 | 0 | |
| Director | 30/06/2020–01/07/2021 | 0 | |
| Director | 04/12/2024–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 23
- Since 22/12/2022
- Last 12 months
- 3
- -1 vs the year before
- Most recent filing
- 06/08/2026
- 1 month ago
What changed in the last year
- Officer changes (2)Latest 06/08/2026
- Confirmation statementLatest 14/10/2025
Filing timeline
- 06/08/2026View PDF (2 pages)
Notification of Michèle Martina Frey-Hilti as a person with significant control on 2026-03-03
- 30/06/2026View PDF (1 pages)
Cessation of Matthias Stefan Gillner as a person with significant control on 2025-12-31
- 14/10/2025View PDF (3 pages)
Confirmation statement made on 2025-09-30 with no updates
- 30/09/2025View PDF (17 pages)
Accounts for a small company made up to 2024-12-31
- 20/12/2024View PDF (3 pages)
Confirmation statement made on 2024-12-20 with no updates
- 10/12/2024View PDF (2 pages)
Appointment of Viktoriia Pshenyshna as a director on 2024-12-04
- 06/12/2024View PDF (1 pages)
Termination of appointment of Dimitrij Lisak as a director on 2024-12-02
- 24/09/2024View PDF (8 pages)
Accounts for a small company made up to 2023-12-31
- 30/04/2024View PDF (5 pages)
Second filing for the notification of Hendrik Leber as a person with significant control
- 08/02/2024View PDF (2 pages)
Change of details for Hedrik Leber as a person with significant control on 2020-01-01
- 04/01/2024View PDF (2 pages)
Director's details changed for Amanda Louise Baxendale on 2024-01-03
- 04/01/2024View PDF (3 pages)
Confirmation statement made on 2023-12-22 with no updates
Showing 12 of 23 filings
See when the next accounts and confirmation statement are due
Similar companies
682 UK companies are similar to OGLAEND SYSTEM (UK) LIMITED, sharing the same company status (Active), the same industry sector and activity group (Non-specialised wholesale trade) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
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- Employees
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- Activity
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TRADE CAPITAL LIMITED
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- Activity
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AC JADE TRADING LIMITED
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- Activity
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YORK WHOLESALE MEATS LTD
ActiveUnit 7, Rose Centre Rose Avenue, Nether Poppleton, York YO26 6RX
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About OGLAEND SYSTEM (UK) LIMITED
A short description of the company, written from its Companies House record.
OGLAEND SYSTEM (UK) LIMITED is a private limited company registered in the United Kingdom, based in Unit 6 The Woodsbank Trading Estate, Woden Road West, Wednesbury, West Midlands WS10 7SU. Companies House classifies its business as Non-specialised wholesale trade. It has been on the register for 25 years 9 months.
The register currently records it as active. Its 2024 accounts report net assets of £2.20M and 12 employees.
OGLAEND SYSTEM (UK) LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records OGLAEND SYSTEM (UK) LIMITED under one registered business activity: Non-specialised wholesale trade (46.90 - SIC 2007).
OGLAEND SYSTEM (UK) LIMITED is recorded as active on the Companies House register, and has been on it since 22/12/2000.
The most recent accounts Okredo holds cover 2024 and report net assets of £2.20M, total assets of £2.81M, cash in bank of £993.17K and total liabilities of £610.02K.
The most recent document on the record is dated 06/08/2026: Notification of Michèle Martina Frey-Hilti as a person with significant control on 2026-03-03, 1 month ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 14/10/2026.
Companies House lists 21 officers (5 currently in post) and 0 people with significant control.