Olmar Investments Limited

Active00578980 Private limited company
Incorporated
25 February 1957 (69 years)
Previously known as
James & Son(grain Merchants),limited (until 6 June 2012)
Industry
Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods (46110)
Wholesale of grain, unmanufactured tobacco, seeds and animal feeds (46210)
Directors
Thomas Hall
Luis Fernando Dato
Robert William Hall
Accounts type
Group
Region
East Midlands
Address
Eagle House
28 Billing Road
Northampton
NN1 5AJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Hall, Thomas
Director · Appointed 17 February 2020
British
Born May 1980 (46)
Dato, Luis Fernando
Director · Appointed 30 August 2006
Argentine
Born December 1968 (57)
Hall, Robert William
Director
British
Born January 1951 (75)
Officer history (14 former)
17 February 2020
Appointed Hall, Thomas as Director
31 March 2018
Resigned Jenkins, John William as Director
15 February 2013
Resigned Dynon, Kevin Anthony as Director
30 September 2012
Resigned Ward, David Howard as Director
28 April 2011
Resigned Chown, Michael Douglas as Director
3 October 2008
Appointed Dynon, Kevin Anthony as Director
29 August 2008
Resigned Hennah, Kenneth Alan as Secretary
24 September 2007
Appointed Ward, David Howard as Director
31 July 2007
Resigned Mckenzie, Lachlan Hugh as Director
9 May 2007
Resigned Peachey, Darren Barry as Secretary
9 May 2007
Appointed Hennah, Kenneth Alan as Secretary
8 May 2007
Resigned Company Officer Limited as Corporate Secretary
23 January 2007
Appointed Peachey, Darren Barry as Secretary
14 November 2006
Appointed Company Officer Limited as Corporate Secretary
14 November 2006
Resigned Gaunt, Roger Forbes as Director
14 November 2006
Resigned Gaunt, Roger Forbes as Secretary
30 August 2006
Appointed Dato, Luis Fernando as Director
27 October 2005
Resigned Patterson, Malcolm Charles as Director
31 May 2005
Resigned Sparks, Philip Vincent as Director
1 August 2004
Appointed Mckenzie, Lachlan Hugh as Director
1 July 2004
Appointed Chown, Michael Douglas as Director
30 June 2004
Resigned Smith, Peter Albert Harry as Director
1 December 2001
Appointed Gaunt, Roger Forbes as Director
1 December 2001
Appointed Sparks, Philip Vincent as Director
1 November 2001
Appointed Smith, Peter Albert Harry as Director
30 June 2001
Appointed Patterson, Malcolm Charles as Director
30 June 2001
Resigned Smith, Peter Albert Harry as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Profit
(£239,000)
Employees
130

Trend

Employees
0 50 100 150 2020 2021 2022 2023 2024 140 132 131 125 130
Balance sheet detail
20242023202220212020
Current Assets£429,000£486,000£348,000£242,000£563,000
Shareholder Funds£1,052,000£1,322,000£2,251,000£7,006,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with updates10 October 2026
4 April 2026Group of companies' accounts30 June 2025
29 January 2026Resolutions
28 January 2026Memorandum and Articles of Association
13 January 2026Director's details changed
Show all recent filings

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