Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 9 December 2026
- Last conf. stmt
- 25 November 2025
Olive House Holdings Limited
- Incorporated
- 5 September 1978 (48 years)
- Previously known as
- M. & P. Food Products Limited (until 11 June 2025)
- Industry
- Development of building projects (41100)
- Owned by
- Amanda Louise MasonJames John Peter MasonVictoria Mason
- Accounts type
- Group
- Region
- South West
- Address
- Tregenna Castle HotelTrelyon AvenueSt IvesTR26 2DE
Charges
- Total
- 28
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 28
Officers 6 active
Officer details are public data from the Companies House register.
British
Born December 1982 (43)
Director · Appointed 5 March 2015
British
Born February 1976 (50)
Director · Appointed 12 December 2011
British
Born May 1976 (50)
Mason, Victoria
Secretary · Appointed 12 December 2011
Director · Appointed 2 March 2008
British
Born December 1978 (47)
Director
British
Born October 1951 (75)
Officer history (4 former)
17 February 2021
5 March 2015
12 December 2011
12 December 2011
Appointed Mason, Victoria as Secretary
12 December 2011
2 March 2008
1 March 1999
1 March 1999
Resigned Mason, Reginald Sherriff as Secretary
15 July 1996
29 April 1993
29 April 1993
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 12 November 2025
Owns 25–50% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1976 (50)
British
Born December 1982 (43)
British
Born December 1978 (47)
Holdings 2
Companies where Olive House Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
12 November 2025
10 July 2025
Financials
Balance sheet as at 31 October 2025 · group accounts
- Net Assets
- £5,921,912
- Cash
- £327,824
- Profit
- £20,246
- Employees
- 125
- Current Ratio
- 7.6x
- Return on Equity
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £200 | |
| Current Assets | £6,817,268 | £6,776,959 |
| Cash | £327,824 | £58,328 |
| Creditors (< 1 year) | £895,556 | £755,493 |
| Creditors (> 1 year) | £250,234 | £322,500 |
| Net Current Assets | £5,921,712 | £6,021,466 |
| Net Assets | £5,921,912 | £6,021,666 |
| Shareholder Funds | £5,921,912 | £6,021,666 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Secretary's details changed | |||
| 15 September 2026 | Director's details changed | |||
| 15 September 2026 | Director's details changed | |||
| 15 September 2026 | Director's details changed | |||
| 15 September 2026 | Director's details changed |
Some other companies at this address
Other companies in this industry
Swindon
Borehamwood
London
London
Kenilworth
Clacton
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →