OB&B Limited

Active03819966 Private limited company
Incorporated
5 August 1999 (27 years)
Previously known as
HB Design (Contracts) Limited (until 27 October 2026)
Industry
Manufacture of other furniture (31090)
Accounts type
Total exemption full
Region
Wales
Address
Carston Etl Tudor House
Cathedral Road
Cardiff
CF11 9LJ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

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 28 August 2026
British
Born January 1991 (35)
Officer history (10 former)
28 August 2026
Appointed Vernaschi, Roberto Giacomino as Director
28 August 2026
Resigned Berry, Dinah Helen as Director
28 August 2026
Resigned Berry, Richard Neil as Director
28 August 2026
Resigned Berry, Dinah as Secretary
7 July 2023
Resigned Oliver, Darren Terence as Director
26 February 2021
Appointed Oliver, Darren Terence as Director
11 February 2016
Appointed Berry, Dinah Helen as Director
23 October 2015
Resigned Hunter, Gordon as Director
12 August 2008
Resigned Malkin, Victoria as Secretary
12 August 2008
Appointed Berry, Dinah as Secretary
28 February 2001
Resigned Farrell, Paul as Director
12 August 1999
Appointed Malkin, Victoria as Secretary
12 August 1999
Resigned Berry, Richard Neil as Secretary
12 August 1999
Appointed Farrell, Paul as Director
5 August 1999
Appointed Brewer, Suzanne as Nominee Secretary
5 August 1999
Resigned Brewer, Suzanne as Nominee Secretary
5 August 1999
Appointed Brewer, Kevin, Dr as Nominee Director
5 August 1999
Resigned Brewer, Kevin, Dr as Nominee Director
5 August 1999
Appointed Berry, Richard Neil as Secretary
5 August 1999
Appointed Hunter, Gordon as Director
5 August 1999
Appointed Berry, Richard Neil as Director

Ownership 1 active

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

Corporate entity · Notified 28 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 17412063
Former controllers (3)
28 August 2026
Ceased Dinah Helen Berry — Owns 25–50% of shares
28 August 2026
Ceased Richard Neil Berry — Owns 25–50% of shares
31 March 2024
Ceased Darren Terence Oliver — Owns 25–50% of shares

Financials

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

Net Assets
£53,518
Cash
£23,449
Employees
24
Debt Ratio
91%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £25,421 £2,692 £12,873 £2,150 £4,047 £59,389 £53,518
Balance sheet detail
2025202420232022202120202019
Fixed Assets£31,057£34,094£28,523£32,155£32,430£26,328£36,711
Current Assets£541,279£586,264£353,491£380,566£334,978£240,611£289,692
Debtors£222,743£281,804£109,557£237,243£237,042£171,191£222,819
Cash£23,449£19,072£7,146£3,024£40,436£170£2,873
Creditors (< 1 year)£440,551£456,085£335,809£378,878£193,069£118,013£227,921
Creditors (> 1 year)£75,417£101,252£39,584£29,167£158,525£141,859£67,361
Net Current Assets£100,728£130,179£17,682£1,688£141,909£122,598£61,771
Net Assets£53,518£59,389£4,047£2,150£12,873£2,692£25,421
Shareholder Funds£2,150£12,873£2,692£25,421

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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