OCULAR INTEGRATION LIMITED Credit Check Report

Company Overview

Ocular Integration Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 30 May 2006, so this is a well established company. Ocular Integration Limited has been in business for 19 years and 10 months. The accounts status is full and the accounts are next due on Monday 31 August 2026.

Registered Address

3 Attenborough Lane, Chilwell, Nottingham, NG9 5JN

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Companies House Data

Company Name	OCULAR INTEGRATION LIMITED
Company Number	05831231
Registered Office Address	3 Attenborough Lane
	NG9 5JN
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	30/05/2006
Accounting Reference Date Day	30
Accounting Reference Date Month	11
Accounts Next Due Date	31/08/2026
Accounts Last Made Up Date	30/11/2024
Accounts Account Category	FULL
Returns Next Due Date	27/06/2017
Returns Last Made Up Date	30/05/2016

Previous Company Name	Changed Date
SYNECTICS SECURITY LIMITED	01 Nov 2024
QUADRANT SECURITY GROUP LIMITED	02 Dec 2020
NEWCO 3006 LIMITED	31 May 2006

Directors & Members

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	Stacey Anderson - Director (British, 46 years old, born November 1980) Appointed 01 December 2014, Resigned 30 November 2022	Resigned
	Iain Beadle - Director (British, 59 years old, born October 1967) Appointed 04 August 2014, Resigned 30 November 2017	Resigned
	David Bedford - Director (British, 58 years old, born January 1968) Appointed 06 January 2020, Resigned 01 July 2022	Resigned
	Simon Beswick - Director (British, 62 years old, born July 1964) Appointed 30 November 2018, Resigned 18 April 2019	Resigned
	Michael Boddy - Director (British, 77 years old, born September 1949) Appointed 06 June 2011, Resigned 07 February 2014	Resigned
	Lauren Bradshaw - Director (British, 44 years old, born August 1982) Appointed 06 June 2011, Resigned 18 December 2015	Resigned
	Michael Brocklesby - Director (British, 58 years old, born October 1968) Appointed 04 August 2014, Resigned 30 November 2021	Resigned
	Philip Doyle - Director (British, 56 years old, born July 1970) Appointed 15 May 2013, Resigned 18 March 2014	Resigned
	Paul Hargest - Director (British, 76 years old, born July 1950) Appointed 29 January 2013, Resigned 25 September 2014	Resigned
	Lucy Holloway-Bone - Director (British, 50 years old, born June 1976) Appointed 09 October 2023	Active
	John Howe - Director (British, 74 years old, born October 1952) Appointed 16 June 2010, Resigned 16 June 2010	Resigned
	John Howe - Director (British, 74 years old, born October 1952) Appointed 16 June 2011, Resigned 23 December 2014	Resigned
	Christopher Jepson - Director (British, 40 years old, born November 1986) Appointed 01 November 2024	Active
	Nicola Kolasa - Director (British, 47 years old, born February 1979) Appointed 01 November 2024	Active
	Amanda Larnder - Director (British, 46 years old, born July 1980) Appointed 09 May 2019, Resigned 11 March 2020	Resigned
	Amanda Larnder - Director (British, 46 years old, born July 1980) Appointed 04 July 2022	Active
	Paul Moonan - Director (British, 65 years old, born November 1961) Appointed 01 December 2010, Resigned 27 June 2013	Resigned
	David Orme - Director (British, 63 years old, born September 1963) Appointed 31 May 2006, Resigned 26 October 2007	Resigned
	Mark Pennington - Director (British, 61 years old, born December 1965) Appointed 01 December 2017, Resigned 18 July 2025	Resigned
	Lester Potter - Director (British, 68 years old, born July 1958) Appointed 06 June 2011, Resigned 01 February 2012	Resigned
	Nigel Poultney - Director (British, 69 years old, born May 1957) Appointed 31 May 2006, Resigned 30 November 2015	Resigned
	Glenn Robinson - Director (British, 60 years old, born April 1966) Appointed 10 August 2006, Resigned 10 March 2009	Resigned
	John Shepherd - Director (British, 73 years old, born December 1953) Appointed 04 November 2008, Resigned 31 January 2015	Resigned
	Russell Singleton - Director (British, 67 years old, born January 1959) Appointed 31 May 2006, Resigned 06 May 2010	Resigned
	Michael Stilwell - Director (British, 50 years old, born February 1976) Appointed 01 December 2015, Resigned 30 November 2018	Resigned
	Iain Stringer - Director (British, 51 years old, born March 1975) Appointed 07 July 2020, Resigned 16 July 2024	Resigned
	Julie Town - Director (British, 61 years old, born June 1965) Appointed 01 December 2014, Resigned 30 November 2022	Resigned
	Paul Webb - Director (British, 61 years old, born September 1965) Appointed 09 March 2012, Resigned 25 August 2024	Resigned
	Paul Williams - Director (British, 57 years old, born May 1969) Appointed 26 August 2025	Active
	Fotovalue Limited - Director Appointed 30 May 2006, Resigned 18 April 2019	Resigned

Secretaries

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	Simon Beswick - Secretary Appointed 30 November 2018, Resigned 04 March 2019	Resigned
	Richard Brierley - Secretary Appointed 26 May 2016, Resigned 06 April 2018	Resigned
	Nigel Poultney - Secretary (British) Appointed 30 May 2006, Resigned 11 May 2016	Resigned
	Claire Stewart - Secretary Appointed 04 March 2019	Active
	Michael Stilwell - Secretary Appointed 06 April 2018, Resigned 30 November 2018	Resigned

Other Company Directorships

Lucy Holloway-Bone
SYNECTIC SYSTEMS GROUP LIMITED

Christopher Jepson
No companies found

Nicola Kolasa
HOPWELLS LTD
T.P. HOPWELL (BIRMINGHAM) LIMITED
T.P. HOPWELL (HOLDINGS) LIMITED

Amanda Larnder
QUADNETICS EMPLOYEES' TRUSTEES LIMITED
QUADNETICS SIP TRUSTEES LIMITED
QUADRANT RESEARCH & DEVELOPMENT LIMITED
QUADRANT SECURITY GROUP LIMITED
QUICK IMAGING CENTRE LIMITED
S & M (PROCESSING) LIMITED
SANPHO PENSION TRUSTEES LIMITED
SATT FINANCE LTD
SSS MANAGEMENT SERVICES LIMITED
STANMORE SYSTEMS LTD
SYNECTIC SYSTEMS GROUP LIMITED
SYNECTIC SYSTEMS LIMITED
SYNECTICS EFX LIMITED
SYNECTICS GROUP LIMITED
SYNECTICS HIGH SECURITY LIMITED
SYNECTICS INDUSTRIAL SYSTEMS LIMITED
SYNECTICS MOBILE SYSTEMS LIMITED
SYNECTICS NO. 2 LIMITED
SYNECTICS PLC
SYNECTICS SECURITY LIMITED
SYNECTICS SECURITY NETWORKS LIMITED
SYNECTICS SURVEILLANCE TECHNOLOGY LIMITED
SYNECTICS TECHNOLOGY CENTRE LIMITED

Paul Williams
CIBER EUROPE LIMITED
CIBER EUROPEAN HOLDINGS LIMITED
CIBER NOVASOFT LTD
CLOUDCALL GROUP LIMITED
CLOUDCALL LIMITED
CLOUDCALL MESSAGING LIMITED
INNERVATE TECHNOLOGY SOLUTIONS LIMITED
PJW FINANCIAL LIMITED
QUADNETICS EMPLOYEES' TRUSTEES LIMITED
QUADNETICS SIP TRUSTEES LIMITED
QUADRANT RESEARCH & DEVELOPMENT LIMITED
QUADRANT SECURITY GROUP LIMITED
QUICK IMAGING CENTRE LIMITED
S & M (PROCESSING) LIMITED
SANPHO PENSION TRUSTEES LIMITED
STANMORE SYSTEMS LTD
SYNECTIC SYSTEMS GROUP LIMITED
SYNECTIC SYSTEMS LIMITED
SYNECTICS EFX LIMITED
SYNECTICS GROUP LIMITED
SYNECTICS HIGH SECURITY LIMITED
SYNECTICS INDUSTRIAL SYSTEMS LIMITED
SYNECTICS MOBILE SYSTEMS LIMITED
SYNECTICS NO. 2 LIMITED
SYNECTICS PLC
SYNECTICS SECURITY LIMITED
SYNECTICS SECURITY NETWORKS LIMITED
SYNECTICS TECHNOLOGY CENTRE LIMITED
SYNETY GROUP LIMITED

Balance Sheet

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Accounts Date	30-Nov-2024	30-Nov-2015	30-Nov-2014
Balance Sheet
Fixed Assets	2,180,000	2,180,000	2,445,000
Current Assets	20,664,000	20,664,000	21,300,000
Creditors Due Within One Year	9,712,000	9,712,000	10,330,000
Working Cap	10,952,000	10,952,000	10,970,000
Total Assets Less Current Liabilities	13,132,000	13,132,000	13,415,000
Long-term Liabilities	12,750,000	12,750,000	12,992,000
Net Assets	382,000	382,000	423,000
Share Capital & Reserves
Share Cap	1,000,000	1,000,000	1,000,000
Profit & Loss Reserves	-618,000	-618,000	-577,000
Other Reserves	0	0	0
Shareholders Funds	382,000	382,000	423,000

Common Size Financial Analysis

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Accounts Date	30-Nov-2024	30-Nov-2015	30-Nov-2014
Tangible Fixed Assets	-	-	-
Fixed Assets	9.5%	9.5%	10.3%
Stocks Inventory	2.8%	2.8%	2.9%
Debtors	29.0%	29.0%	34.0%
Cash Bank In Hand	13.6%	13.6%	4.4%
Current Assets	90.5%	90.5%	89.7%
Creditors Due Within One Year	42.5%	42.5%	43.5%
Net Current Assets Liabilities	47.9%	47.9%	46.2%
Creditors Due After One Year	55.8%	55.8%	54.7%
Accruals Deferred Income	-	-	-
Provisions For Liabilities Charges	-	-	-
Net Assets Liabilities Including Pension Asset Liability	1.7%	1.7%	1.8%
Called Up Share Capital	4.4%	4.4%	4.2%
Share Capital Allotted Called Up Paid	4.4%	4.4%	4.2%
Profit Loss Account Reserve	-2.7%	-2.7%	-2.4%
Shareholder Funds	1.7%	1.7%	1.8%
Capital Employed	-	-	-
Total Assets Less Current Liabilities	57.5%	57.5%	56.5%

Financial Ratio Analysis

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Accounts Date	30-Nov-2024	30-Nov-2015	30-Nov-2014
Liquidity Ratio	2.1	2.1	2.1
Solvency Ratio	1.0	1.0	1.0
Reserves to Assets	0.0	0.0	0.0

Secured Creditors

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Mortgages Charges	7
Mortgages Outstanding	1
Mortgages Part Satisfied	0
Mortgages Satisfied	6

Assets and Debt Analysis

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Accounts Date	30-Nov-2024	30-Nov-2015	30-Nov-2014
Assets	22,844,000	22,844,000	23,745,000
Debt	22,462,000	22,462,000	23,322,000
Net Assets/Debt	382,000	382,000	423,000

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The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company as inferred by the balance sheet the amount of net assets represents a slender margin of cover over total debts and obligations.

Unlock full report The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company as inferred by the balance sheet the amount of net assets represents a slender margin of cover over total debts and obligations. The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company as inferred by the balance sheet the amount of net assets represents a slender margin of cover over total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

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