Company information:
Orean Personal Care Limited (No: 06723673)
Address: UNIT E1 STUBS BECK LANE, WEST 26 INDUSTRIAL ESTATE, CLECKHEATON, WEST YORKSHIRE, BD19 4TT
Status: Active
Incorporated: 14-Oct-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Oct-2024
Industry Class: 20590 - Manufacture of other chemical products n.e.c.
Current Director: MARTIN CROSSLEY ( DOB: Mar-1971 From: Oct-2019 )
Current Director: DAN WILLIAMS ( DOB: Jul-1980 From: Oct-2012 )
Current Director: DAN WILLIAMS ( DOB: Jul-1980 From: Oct-2012 )
Resigned Director: JONATHAN MARC BELL ( DOB: Apr-1972 From: Nov-2008 To: Sep-2009 )
Resigned Director: PETER JONATHAN KELLY ( DOB: Jul-1961 From: May-2011 To: Oct-2012 )
Resigned Director: RICHARD JOHN MEARS ( DOB: Dec-1964 From: Nov-2008 To: Sep-2010 )
Resigned Director: JONATHON CHARLES ROUND ( DOB: Feb-1959 From: Oct-2008 To: Nov-2008 )
Resigned Director: MARK GARY SPENCE ( DOB: Feb-1958 From: Sep-2009 To: Jan-2010 )
Resigned Director: SEAN MICHAEL SPENCE ( DOB: Apr-1960 From: Jul-2010 To: Oct-2019 )
Resigned Secretary: JONATHAN MARC BELL ( DOB: Apr-1972 From: Nov-2008 To: Sep-2009 )
Persons of Significant Control:
Mr Robert Meisel, Unit E1 Stubs Beck Lane, West 26 Industrial Estate, Cleckheaton, West Yorkshire, BD19 4TT: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2020-10-14)
Mr Mark Gary Spence, Unit E1 Stubs Beck Lane, West 26 Industrial Estate, Cleckheaton, West Yorkshire, BD19 4TT: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-10-01)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 2,950,993 | 2,622,150 | 0.0,0.0,0.0,0.0,0.0,0.0,2950993.0,2622150.0 | ||||||
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets / Property, plant and equipment | 2,530,965 | 2,202,122 | 0.0,0.0,0.0,0.0,0.0,0.0,2530965.0,2202122.0 | ||||||
| Current assets | 14,171,674 | 13,396,006 | 0.0,0.0,0.0,0.0,0.0,0.0,14171674.0,13396006.0 | ||||||
| Current assets / Total inventories | 4,367,122 | 3,742,965 | 0.0,0.0,0.0,0.0,0.0,0.0,4367122.0,3742965.0 | ||||||
| Current assets / Debtors | 9,758,300 | 9,546,224 | 0.0,0.0,0.0,0.0,0.0,0.0,9758300.0,9546224.0 | ||||||
| Current assets / Cash at bank and on hand | 46,252 | 106,817 | 0.0,0.0,0.0,0.0,0.0,0.0,46252.0,106817.0 | ||||||
| Net current assets (liabilities) | 6,633,729 | 5,950,727 | 0.0,0.0,0.0,0.0,0.0,0.0,6633729.0,5950727.0 | ||||||
| Total assets less current liabilities | 9,584,722 | 8,572,877 | 0.0,0.0,0.0,0.0,0.0,0.0,9584722.0,8572877.0 | ||||||
| Provisions for liabilities, balance sheet subtotal | 362,034 | 30,071 | 0.0,0.0,0.0,0.0,0.0,0.0,362034.0,30071.0 | ||||||
| Net assets (liabilities) | 8,953,999 | 8,474,855 | 0.0,0.0,0.0,0.0,0.0,0.0,8953999.0,8474855.0 | ||||||
| Equity / share capital and reserves | 1,666,859 | 1,559,895 | 2,449,858 | 3,262,267 | 5,124,253 | 8,917,789 | 8,953,999 | 8,474,855 | 1666859.0,1559895.0,2449858.0,3262267.0,5124253.0,8917789.0,8953999.0,8474855.0 |