Olby Holdings (Bognor Regis) Limited

Active00683806 Private limited company
Incorporated
17 February 1961 (65 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Justyn David Olby
Owned by
Gerald Smyth Olby
Justyn David Olby
Duncan Michael Eric Olby
Accounts type
Micro entity
Region
South East
Address
Menzies LLP 2nd Floor
Magna House
18-32 London Road
Staines-Upon-Thames
TW18 4BP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Olby, Justyn David
Director · Appointed 1 April 2026
Singaporean
Born March 1969 (57)
Olby, Duncan Michael Eric
Secretary · Appointed 9 April 2024
Director · Appointed 20 May 2021
British
Born June 1972 (54)
Officer history (10 former)
1 April 2026
Appointed Olby, Justyn David as Director
11 September 2025
Resigned Olby, Dineen Mary as Director
2 May 2025
Resigned Olby, David Smyth as Director
9 April 2024
Resigned Olby, Dineen Mary as Secretary
9 April 2024
Appointed Olby, Duncan Michael Eric as Secretary
20 May 2021
Appointed Olby, Duncan Michael Eric as Director
18 March 2011
Resigned Morgan, Kenneth Frank as Director
18 March 2011
Resigned Greeves, Angela Beryl as Director
12 November 2007
Appointed Morgan, Kenneth Frank as Director
31 August 2005
Resigned Morgan, Kenneth Frank as Director
8 February 1999
Appointed Morgan, Kenneth Frank as Director
8 February 1999
Resigned Norden, Geoffrey Robert as Director
28 August 1997
Appointed Olby, Dineen Mary as Secretary
28 August 1997
Appointed Olby, Dineen Mary as Director
28 August 1997
Resigned Olby, Dorothea Maud as Secretary
28 August 1997
Resigned Olby, Dorothea Maud as Director
28 November 1995
Resigned Olby, Douglas Eric as Director
24 February 1995
Appointed Greeves, Angela Beryl as Director
24 February 1995
Appointed Olby, David Smyth as Director

Ownership 3 active

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

Gerald Smyth Olby
Individual · Notified 10 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1965 (60)
Justyn David Olby
Individual · Notified 10 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Singaporean
Born March 1969 (57)
Individual · Notified 10 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1972 (54)
Former controllers (2)
30 July 2026
Ceased David Smyth Olby — Owns 50–75% of shares
11 September 2025
Ceased Dineen Mary Olby — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1,267,929
Employees
3
Debt Ratio
2%
Current Ratio
11.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,700,194 £1,758,372 £1,687,378 £1,693,421 £1,690,711 £1,267,929
Balance sheet detail
202520242023202220212020
Fixed Assets£1,019,185£1,440,060£1,440,080£1,440,106£1,440,139£1,676,056
Current Assets£272,641£296,207£307,363£317,624£368,677£78,520
Creditors (< 1 year)£23,897£45,556£54,022£70,352£50,444£54,382
Net Current Assets£248,744£250,651£253,341£247,272£318,233£24,138
Net Assets£1,267,929£1,690,711£1,693,421£1,687,378£1,758,372£1,700,194
Shareholder Funds£1,267,929£1,690,711£1,693,421£1,687,378£1,758,372£1,700,194

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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