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OCTAGON PRECISION PROPERTIES LIMITED
59-61 Charlotte Street St Pauls Square, ST PAULS SQUARE, Birmingham, B3 1PX
ActiveltdINC 2014SIC 25620
Company Information
Registered Address59-61 Charlotte Street St Pauls Square, ST PAULS SQUARE, Birmingham, B3 1PX
Incorporated13 June 2014
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due31 May 2027
Accounts Last Filed31 August 2025
Accounts Type31
Confirmation Next Due7 June 2027
Confirmation Last Filed24 May 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £113,672 | £105,904 | £99,180 | £97,883 | £63,312 | £56,973 | £51,075 | £581,754 | £528,815 | £540,205 | £578,237 |
| Cash | — | — | £611 | £611 | £11,827 | £48,333 | £2,379 | £7,224 | £2,477 | £43,778 | £43,778 |
| Current assets | — | — | £55,624 | £95,344 | £109,586 | £103,401 | £4,273 | £29,600 | — | — | — |
| Fixed assets | £800,215 | £787,604 | £807,433 | £725,295 | £712,144 | £718,933 | £815,397 | £1,418,708 | £1,215,798 | £1,215,798 | £1,215,798 |
| Creditors | £286,422 | £260,082 | £210,886 | £237,978 | £234,069 | £189,674 | £143,151 | £161,687 | £114,596 | £156,997 | £192,743 |
| Employees | 4 | 5 | 4 | 5 | 5 | 5 | 2 | 2 | 2 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- OCTAGON PRECISION LIMITED 13 June 2014 to 12 June 2020
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