Orion Properties UK Limited

Active03913948 Private limited company
Incorporated
26 January 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Mark Phillips
Accounts type
Total exemption full
Address
40 London End
Woburn
Milton Keynes
MK17 9PU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
15
Outstanding
10
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2003
British
Born June 1961 (65)
Officer history (7 former)
28 July 2009
Resigned Noto, Emma Lucie as Secretary
28 July 2009
Resigned Phillips, Emma as Director
26 January 2008
Appointed Phillips, Emma as Director
30 June 2004
Appointed Noto, Emma Lucie as Secretary
31 October 2003
Resigned David, Hillary as Secretary
31 October 2003
Appointed David, Hillary as Secretary
31 October 2003
Appointed Phillips, Mark as Director
31 October 2003
Resigned Phillips, Mark as Secretary
31 October 2003
Resigned Whitlock, Paul Michael as Director
26 January 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
26 January 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
26 January 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
26 January 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
26 January 2000
Appointed Phillips, Mark as Secretary
26 January 2000
Appointed Whitlock, Paul Michael as Director

Ownership 1 active

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

Individual · Notified 19 November 2016
Owns 75–100% of shares
British
Born June 1961 (65)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £123,702 £139,645 £149,123 £163,402 £166,027 £159,741

No net assets figure read from accounts after 2024.

Balance sheet detail
2025202420232022202120202019
Fixed Assets£697,415£872,603
Current Assets£125,058£100,920£106,467£132,054£15,855
Debtors£95,862£95,862£95,862
Cash£5,058£10,605£36,192£81,014£15,855
Creditors (< 1 year)£21,668£22,507£30,679£70,545£56,018£6,802
Creditors (> 1 year)£639,801£784,989£784,989£784,989£757,954£757,954
Net Current Assets£103,390£78,413£75,788£61,509£24,996£9,053
Net Assets£159,741£166,027£163,402£149,123£139,645£123,702
Shareholder Funds£159,741£166,027£163,402£149,123£139,645£123,702

Filings 114

DateDescriptionMade Up ToPagesPDF
8 August 2026Confirmation statement with updates19 May 2026
13 April 2026Registration of a charge
31 March 2026Total exemption full accounts30 June 2025
27 March 2026Satisfaction of a charge in full
27 March 2026Satisfaction of a charge in full
Show all 114 filings

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