Olm Group Limited

Active03229463 Private limited company
Incorporated
25 July 1996 (30 years)
Industry
Activities of head offices (70100)
Directors
Christopher Rose
Owned by
Peter Cairns O'Hara
Accounts type
Group
Region
Greater London
Address
Unit 3 Hampton Hill Business Park
High Street
Hampton Hill
TW12 1NR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Rose, Christopher
Director · Appointed 24 February 2020
British
Born March 1958 (68)
Secretary · Appointed 13 October 1999
British
Director · Appointed 25 July 1996
British
Born March 1956 (70)
Officer history (12 former)
11 September 2025
Resigned Raeburn, Mark as Director
24 February 2020
Appointed Rose, Christopher as Director
17 July 2019
Appointed Raeburn, Mark as Director
30 November 2018
Resigned Mccluskey, Joseph Fraser as Director
31 January 2017
Resigned Payne, Kevin Arthur as Director
9 July 2015
Resigned Adams, Arlene as Director
1 July 2014
Appointed Payne, Kevin Arthur as Director
31 January 2014
Resigned Bryant, David Anthony as Director
21 April 2011
Resigned Stimpson, Nicholas Paul as Director
1 July 2010
Appointed Adams, Arlene as Director
1 July 2010
Appointed Stimpson, Nicholas Paul as Director
30 June 2010
Resigned Marsland, James Noel as Director
30 June 2009
Resigned Hart, Raymond Stuart as Director
1 March 2009
Appointed Bryant, David Anthony as Director
31 October 2008
Resigned Hughes, David John as Director
1 April 2007
Appointed Marsland, James Noel as Director
14 February 2006
Appointed Hughes, David John as Director
14 February 2006
Appointed Hart, Raymond Stuart as Director
14 February 2006
Appointed Mccluskey, Joseph Fraser as Director
12 July 2002
Resigned Rickman, Bryan Colin as Director
11 July 2002
Appointed Rickman, Bryan Colin as Director
13 October 1999
Appointed Hicks, Christine Margaret as Secretary
13 October 1999
Resigned Moorhouse, Kevin Joseph Alexander as Secretary
13 October 1999
25 July 1996
Appointed O'Hara, Peter Cairns as Director
25 July 1996
Appointed Moorhouse, Kevin Joseph Alexander as Secretary
25 July 1996
Appointed Moorhouse, Kevin Joseph Alexander as Director

Ownership 1 active

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

Individual · Notified 25 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born March 1956 (70)

Holdings 2

Companies where Olm Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 50–75% of shares
Active

Financials

Balance sheet as at 30 June 2025 · group accounts

Cash
£7,800
Profit
(£8,250,100)
Employees
10
Current Ratio
0.0x

Trend

Shareholder Funds
(£20.0M) (£15.0M) (£10.0M) (£5.0M) £0 2020 2021 2022 2023 2024 2025 (£3,932,203) (£4,749,214) (£5,616,549) (£6,268,219) (£6,823,251) (£15,073,351)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,688,244£1,739,962£1,740,301£1,740,923£1,737,311£1,738,911
Current Assets£262,408£7,588,266£7,317,339£6,551,548£5,832,455£5,204,039
Cash£7,800£10,083£158,407£116,346£62,789£122,113
Creditors (< 1 year)£16,994,140£16,121,616£15,295,996£13,879,157£12,289,117£10,852,457
Net Current Assets(£16,731,732)(£8,533,350)(£7,978,657)(£7,327,609)(£6,456,662)(£5,648,418)
Shareholder Funds(£15,073,351)(£6,823,251)(£6,268,219)(£5,616,549)(£4,749,214)(£3,932,203)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Secretary's details changed
15 September 2026Director's details changed
22 July 2026Confirmation statement with no updates22 July 2026
19 June 2026Group of companies' accounts30 June 2025
17 June 2026Registered office address changed
Show all recent filings

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