The Oliver Group Limited

Active03593371 Private limited company
Incorporated
6 July 1998 (28 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Charles Dominic Oliver
Accounts type
Total exemption full
Region
Yorkshire
Address
Hospital Fields Road
Fulford
York
YO10 4FS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 November 1998
British
Born March 1963 (63)
Officer history (11 former)
28 February 2017
Resigned Colclough, Jill Tracy Sue as Secretary
10 February 2012
Resigned Walker, Robert Eliot as Secretary
10 February 2012
Resigned Walker, Robert Eliot as Director
5 January 2010
Appointed Walker, Robert Eliot as Director
5 January 2010
Appointed Colclough, Jill Tracy Sue as Secretary
27 July 2007
Appointed Walker, Robert Eliot as Secretary
22 April 2007
Resigned Gobby, Norman William as Secretary
22 April 2007
Resigned Gobby, Norman William as Director
1 June 2005
Appointed Gobby, Norman William as Director
17 June 2002
Appointed Gobby, Norman William as Secretary
27 April 2002
Resigned Oliver, Donald Jackson as Director
27 April 2002
Resigned Oliver, Donald Jackson as Secretary
26 April 2001
Appointed Oliver, Donald Jackson as Secretary
25 April 2001
Resigned Oliver, Susanne Ward as Director
25 April 2001
Resigned Oliver, Susanne Ward as Secretary
1 January 1999
Resigned Stanley, William Mark as Secretary
1 January 1999
Resigned Lewis Ogden, James Philip as Director
9 November 1998
Appointed Oliver, Susanne Ward as Secretary
9 November 1998
Appointed Oliver, Donald Jackson as Director
9 November 1998
Appointed Oliver, Susanne Ward as Director
9 November 1998
Appointed Oliver, Charles Dominic as Director
6 July 1998
Appointed Lewis Ogden, James Philip as Director
6 July 1998
Appointed Stanley, William Mark as Secretary

Ownership 1 active

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

Individual · Notified 6 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1963 (63)

Holdings 1

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

Owns 75–100% of shares
Active

Financials

Net Assets
£1,409,307
Cash
£7,196
Debt Ratio
42%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 £1,736,891 £1,550,589 £1,482,284 £1,435,492 £1,409,307
Balance sheet detail
20242023202220212020
Fixed Assets£2,405,051£2,405,051£2,405,051£2,405,051£2,405,051
Current Assets£7,196£25,693£42,938£117,104£93,034
Debtors£0£18,364£37,661£108,559£74,868
Cash£7,196£7,329£5,277£8,545£18,166
Creditors (< 1 year)£562,101£527,526£459,988£421,414£285,852
Creditors (> 1 year)£37,770£64,657£102,648£147,083£169,010
Net Current Assets(£554,905)(£501,833)(£417,050)(£304,310)(£192,818)
Net Assets£1,409,307£1,435,492£1,482,284£1,550,589£1,736,891
Shareholder Funds£1,409,307£1,435,492£1,482,284£1,550,589£1,736,891

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with updates6 July 2026
18 November 2025Total exemption full accounts31 December 2024
14 July 2025Confirmation statement with updates6 July 2025
17 June 2025Satisfaction of a charge in full
17 June 2025Satisfaction of a charge in full
Show all recent filings

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