O'Neill Holdings Limited

Active02813407 Private limited company
Incorporated
28 April 1993 (33 years)
Industry
Development of building projects (41100)
Construction of domestic buildings (41202)
Electrical installation (43210)
Other letting and operating of own or leased real estate (68209)
Directors
Jean Patricia O'Neill
Owned by
Jean Patricia O'Neill
Accounts type
Total exemption full
Region
South East
Address
3 Jesse Terrace
Reading
Berkshire
RG1 7RS

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2023
British
Born August 1966 (60)
Greer, Malcolm John
Secretary · Appointed 31 March 2018
O'Neill, Jean Patricia
Director · Appointed 28 April 1993
British
Born September 1949 (77)
Officer history (4 former)
20 October 2023
Appointed Greer, Malcolm John as Director
26 July 2023
Resigned O'Neill, Patrick Joseph as Director
31 March 2018
Appointed Greer, Malcolm John as Secretary
31 March 2018
Resigned O'Neill, Jean Patricia as Secretary
28 April 1993
Appointed O'Neill, Jean Patricia as Director
28 April 1993
Appointed Rm Registrars Limited as Corporate Nominee Secretary
28 April 1993
Resigned Rm Registrars Limited as Corporate Nominee Secretary
28 April 1993
Appointed Cohen, Violet as Nominee Director
28 April 1993
Resigned Cohen, Violet as Nominee Director
28 April 1993
Appointed O'Neill, Jean Patricia as Secretary
28 April 1993
Appointed O'Neill, Patrick Joseph as Director

Ownership 1 active

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

Jean Patricia O'Neill
Individual · Notified 17 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1949 (77)
Former controllers (2)
17 August 2026
Ceased Jean Patricia O'Neill — Owns 25–50% of shares
26 July 2023
Ceased Patrick Joseph O'Neill — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,033,243
Cash
£174,859
Employees
3
Debt Ratio
26%
Current Ratio
0.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £1,234,660 £1,254,870 £1,273,903 £1,035,800 £1,033,243
Balance sheet detail
202520242023202220212020
Fixed Assets£1,200,003£1,200,003£1,200,003£1,200,003£1,200,648
Current Assets£187,193£147,273£425,507£387,517£385,293
Debtors£12,334£7,715£306,432£307,603£313,491
Cash£174,859£139,558£119,075£79,914£71,802
Creditors (< 1 year)£219,442£209,246£242,612£249,377£230,420£248,928
Net Current Assets(£32,249)(£61,973)£176,130£157,097£136,365
Net Assets£1,033,243£1,035,800£1,273,903£1,254,870£1,234,660
Shareholder Funds£1,033,243£1,035,800£1,273,903£1,254,870£1,234,660

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Cessation of a person with significant control
17 August 2026Notification of a person with significant control
1 April 2026Confirmation statement with updates31 March 2026
5 November 2025Total exemption full accounts31 March 2025
31 March 2025Confirmation statement with updates31 March 2025
Show all recent filings

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