Olympic Fixings Ireland Ltd

Active02666419 Private limited company
Incorporated
27 November 1991 (34 years)
Industry
Wholesale of hardware, plumbing and heating equipment and supplies (46740)
Accounts type
Small
Region
South East
Address
Votec House
Hambridge Lane
Newbury
RG14 5TN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 December 2024
British
Born February 1956 (70)
Director · Appointed 9 December 2024
British
Born June 1984 (42)
Officer history (19 former)
9 December 2024
Resigned Gordon, Paul Frederick as Director
9 December 2024
Appointed Yu, Leo as Director
9 December 2024
Resigned Williams, Gareth Huw as Director
9 December 2024
Appointed Westbrook, Steven as Director
22 March 2019
Resigned Hynes, Noel as Director
7 March 2018
Appointed Williams, Gareth Huw as Director
16 February 2018
Resigned Dodd, Andrew Graham as Director
16 February 2018
Resigned Richardson, Craig Stuart as Director
12 February 2018
Appointed Hynes, Noel as Director
22 January 2018
Appointed Gordon, Paul Frederick as Director
17 November 2017
Resigned Preece, Michael Simon as Director
6 October 2017
4 October 2017
Appointed Dodd, Andrew Graham as Director
4 October 2017
Appointed Richardson, Craig Stuart as Director
28 July 2017
Appointed Plenderleith, Ian John Alexander as Director
28 July 2017
Appointed Preece, Michael Simon as Director
28 July 2017
Resigned Dodd, Andrew Graham as Director
28 July 2017
Resigned Richardson, Craig Stuart as Director
28 July 2017
Resigned Yates, Clifford as Director
27 July 2017
Resigned Brookes, George Thomas as Director
28 April 2017
Appointed Dodd, Andrew Graham as Director
28 April 2017
Appointed Richardson, Craig Stuart as Director
28 April 2017
Resigned Yates, Clifford as Secretary
7 April 2008
Resigned Walsh, Ronald Sidney as Director
28 May 2004
Resigned Wilson, Frederick Michael James as Director
4 November 2002
Appointed Brookes, George Thomas as Director
26 October 2002
Resigned Brear, John Paul as Director
30 November 1999
Resigned Macpherson, Ian Duncan as Director
12 February 1993
Resigned Ferran, Aaron David as Director
16 March 1992
Appointed Macpherson, Ian Duncan as Director
16 March 1992
Appointed Brear, John Paul as Director
16 March 1992
Appointed Walsh, Ronald Sidney as Director
16 March 1992
Appointed Ferran, Aaron David as Director
27 November 1991
Appointed Crs Legal Services Limited as Corporate Nominee Secretary
27 November 1991
Resigned Crs Legal Services Limited as Corporate Nominee Secretary
27 November 1991
Appointed Mc Formations Limited as Corporate Nominee Director
27 November 1991
Resigned Mc Formations Limited as Corporate Nominee Director
27 November 1991
Appointed Wilson, Frederick Michael James as Director
27 November 1991
Appointed Yates, Clifford as Secretary
27 November 1991
Appointed Yates, Clifford as Director

Ownership 1 active

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

Corporate entity · Notified 9 December 2024
Owns 75–100% of shares
Private Company
Reg. no. 02533036
Former controllers (3)
9 December 2024
Ceased The Ofp Group Limited — Owns 75–100% of shares
28 April 2017
Ceased Clifford Yates — Owns 50–75% of shares
28 April 2017
Ceased George Thomas Brookes — Owns 25–50% of shares

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Newbury Investments (UK) Limited Owns 75–100% of shares
Abacus Direct Group Holdings Limited Owns 75–100% of shares
Abacus Direct Holdings Limited Owns 75–100% of shares
Abacus Direct Limited Owns 75–100% of shares
Abacus Group (Topco) Limited Owns 75–100% of shares
Acute Sales Limited Owns 75–100% of shares
Aga Spares Limited Owns 75–100% of shares
Ams Plumbing Supplies Holdings Limited Has significant influence or control
Ams Plumbing Supplies Limited Owns 75–100% of shares
Auriga (Europe) Limited Owns 75–100% of shares
Beam Group Limited Owns 75–100% of shares
Blue Helix Limited Owns 75–100% of shares
Boiler Spares 2 Go Limited Owns 75–100% of shares
Cable Systems Limited Owns 75–100% of shares
Certific8 Limited Owns 75–100% of shares
Channel Safety Systems Group Limited Owns 75–100% of shares
Channel Installations Limited Owns 75–100% of shares
The Safety Crew Limited Owns 75–100% of shares
Olympic Fixings Ireland Ltd This company Owns 75–100% of shares

Financials

Net Assets
£4,430,894
Cash
£207,544
Debt Ratio
12%
Current Ratio
9.7x
Balance sheet detail
2024
Fixed Assets£11,662
Current Assets£5,033,781
Debtors£4,523,399
Cash£207,544
Creditors (< 1 year)£517,862
Net Current Assets£4,515,919
Net Assets£4,430,894
Shareholder Funds£4,430,894

Filings

Filing history not loaded yet. See it on Companies House

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