Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
Oltec Group Holding Ltd
- Incorporated
- 5 September 1991 (35 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Olivier Cavaliere
- Accounts type
- Group
- Region
- North West
- Address
- 208 Wigan RoadHindleyWiganWN2 3BU
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 1994
Also at Oltec Group Trading Ltd
British
Born August 1968 (58)
Officer history (9 former)
29 May 2015
29 May 2015
4 September 2013
23 May 2005
23 May 2005
21 September 2004
Resigned Cavaliere, Roger as Secretary
21 September 2004
12 July 2000
Appointed Cavaliere, Roger as Secretary
7 July 2000
Resigned Keegan, Mary Bernadette as Secretary
7 July 2000
Resigned Kershaw, Ann as Director
7 July 2000
Resigned Keegan, Mary Bernadette as Director
1 November 1994
27 October 1993
Resigned Morris, Francis Barry as Secretary
27 October 1993
Appointed Keegan, Mary Bernadette as Secretary
5 September 1991
5 September 1991
Appointed Keegan, Mary Bernadette as Director
5 September 1991
Appointed Morris, Francis Barry as Secretary
5 September 1991
Appointed Kershaw, Ann as Director
5 September 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Olivier Cavaliere
Individual · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
French
Born August 1968 (58)
Holdings 3
Companies where Oltec Group Holding Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · group accounts
- Net Assets
- £2,667,191
- Cash
- £44,378
- Debt Ratio
- 60%
- Current Ratio
- 6.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £4,812,898 | £5,258,117 | £5,341,962 |
| Current Assets | £1,782,499 | £722,579 | £724,641 |
| Debtors | £194,762 | £0 | £710,044 |
| Cash | £44,378 | £36,610 | £14,597 |
| Creditors (< 1 year) | £285,033 | £1,048,289 | £1,028,885 |
| Creditors (> 1 year) | £3,643,173 | £3,145,201 | £3,250,635 |
| Net Current Assets | £1,497,466 | (£325,710) | (£304,244) |
| Net Assets | £2,667,191 | £1,787,206 | £1,787,083 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 August 2026 | Change of details for a person with significant control | |||
| 22 July 2026 | Confirmation statement with no updates | 15 July 2026 | ||
| 12 August 2025 | Satisfaction of a charge in full | |||
| 29 July 2025 | Group of companies' accounts | 31 March 2025 | ||
| 15 July 2025 | Confirmation statement with no updates | 15 July 2025 |
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