OE

OKEOVER ENTERPRISES LIMITED

Active

Company number 01566461

Warrington · Incorporated 5 June 1981

94 Wilderspool Causeway, Warrington, WA4 6PU

Last updated on 9 April 2026

Steam and air conditioning supply · SIC 35300

Wholesale of other fuels and related products · SIC 46719

Status
Active
Company age
45 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WEAVER LEISURE ENTERPRISES LIMITED · 5 June 1981 – 5 March 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
18 December 2025
Next due
1 January 2027
4 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Edward Roland Haslewood Perks
Born March 1958
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
5 January 2026
PS
Mr John William Matthews
Born August 1947
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
18 December 2025
PS
Mr Richard Hugh Eaton Newall
Born February 1961
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
18 December 2025
PS
The Trustees Of Sir Ian P A M Walker Okeover's 1959 Settlement
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
5 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
24 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2025 View
Accounts With Accounts Type Micro Entity
Accounts
14 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
18 October 2024 View
Change Account Reference Date Company Current Extended
Accounts
19 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2023 View
Termination Director Company With Name Termination Date
Officers
18 December 2023 View
Appoint Person Director Company With Name Date
Officers
18 December 2023 View
Accounts With Accounts Type Micro Entity
Accounts
26 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2022 View
Accounts With Accounts Type Micro Entity
Accounts
10 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
29 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2020 View
Accounts With Accounts Type Micro Entity
Accounts
16 September 2020 View
Change Person Director Company With Change Date
Officers
18 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
4 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2018 View
Accounts With Accounts Type Micro Entity
Accounts
6 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2014 View
Change Person Director Company With Change Date
Officers
20 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
20 January 2014 View
Change Person Director Company With Change Date
Officers
20 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
28 November 2013 View
Resolution
Resolution
30 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2013 View
Statement Of Companys Objects
Change Of Constitution
25 October 2013 View
Resolution
Resolution
25 October 2013 View
Certificate Change Of Name Company
Change Of Name
5 March 2013 View
Appoint Person Director Company With Name
Officers
5 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Change Person Secretary Company With Change Date
Officers
21 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2011 View
Change Person Secretary Company With Change Date
Officers
4 January 2011 View
Change Person Director Company With Change Date
Officers
4 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Legacy
Annual Return
21 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2008 View
Legacy
Annual Return
6 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2007 View
Memorandum Articles
Incorporation
24 October 2007 View
Resolution
Resolution
24 October 2007 View
Legacy
Annual Return
9 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2006 View
Legacy
Annual Return
21 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2005 View
Legacy
Annual Return
12 January 2005 View
Legacy
Officers
23 November 2004 View
Legacy
Officers
23 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2004 View
Legacy
Annual Return
13 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2004 View
Legacy
Officers
17 December 2003 View
Legacy
Officers
17 December 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2002 View
Legacy
Annual Return
23 December 2002 View
Legacy
Officers
4 November 2002 View
Legacy
Officers
4 November 2002 View
Legacy
Annual Return
21 December 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2001 View
Legacy
Annual Return
8 January 2001 View
Accounts With Made Up Date
Accounts
8 January 2001 View
Accounts With Made Up Date
Accounts
24 December 1999 View
Legacy
Annual Return
24 December 1999 View
Accounts With Made Up Date
Accounts
18 December 1998 View
Legacy
Annual Return
18 December 1998 View
Accounts With Made Up Date
Accounts
11 January 1998 View
Legacy
Annual Return
11 January 1998 View
Accounts With Made Up Date
Accounts
30 January 1997 View
Legacy
Annual Return
30 January 1997 View
Accounts With Made Up Date
Accounts
31 January 1996 View
Legacy
Annual Return
4 January 1996 View
Legacy
Officers
4 January 1996 View
Legacy
Officers
4 January 1996 View
Accounts With Accounts Type Small
Accounts
3 January 1995 View
Legacy
Annual Return
3 January 1995 View
Accounts With Made Up Date
Accounts
7 January 1994 View
Legacy
Annual Return
7 January 1994 View
Accounts With Made Up Date
Accounts
14 February 1993 View
Legacy
Annual Return
24 January 1993 View
Accounts With Made Up Date
Accounts
6 May 1992 View
Legacy
Annual Return
13 January 1992 View
Legacy
Annual Return
21 March 1991 View
Accounts With Made Up Date
Accounts
19 February 1991 View
Legacy
Annual Return
17 January 1990 View
Accounts With Made Up Date
Accounts
17 January 1990 View
Accounts With Made Up Date
Accounts
20 February 1989 View
Legacy
Annual Return
20 February 1989 View
Accounts With Made Up Date
Accounts
10 March 1988 View
Legacy
Annual Return
10 March 1988 View
Accounts With Made Up Date
Accounts
28 March 1987 View
Legacy
Annual Return
28 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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