Olancha Group Limited

Active04004881 Private limited company
Incorporated
31 May 2000 (26 years)
Previously known as
Sequoia Technology Group Ltd (until 10 February 2014)
Sequoia Technology Limited (until 2 March 2010)
Ingleby (1315) Limited (until 6 November 2000)
Industry
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (26309)
Manufacture of electronic industrial process control equipment (26512)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Directors
Controlled by
Wayne Anthony Terrence Chatfield
Accounts type
Small
Region
South East
Address
Back Lane
Spencers Woods
Reading
RG7 1PW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
25
Outstanding
4
Part satisfied
0
Satisfied
21

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2018
Also at Olancha Holdings Limited, Siretta Limited
British
Born July 1980 (46)
Director · Appointed 1 July 2018
Also at Olancha Holdings Limited, Siretta Limited
British
Born June 1976 (50)
Director · Appointed 1 July 2018
Also at Olancha Holdings Limited, Sequoia Technology Limited, Siretta Limited
British
Born July 1973 (53)
Officer history (20 former)
1 March 2025
Resigned Sydes, Stephen Charles as Director
17 October 2018
Resigned Lidington, Nicholas Stephen as Director
1 July 2018
Appointed Wardle, Robert Colin as Director
1 July 2018
Appointed Gibbons, Paul Stuart as Director
1 July 2018
Appointed Chatfield, Wayne Anthony Terrence as Director
31 May 2016
Resigned Gibbons, Paul Stuart as Director
1 December 2015
Resigned Graham, Angela as Director
1 December 2015
Resigned Culver, John Stuart as Director
30 November 2014
Resigned Ralley, Brian John as Secretary
30 November 2014
Resigned Ralley, Brian John as Director
21 November 2014
Appointed Gibbons, Paul Stuart as Director
15 February 2013
Appointed Sydes, Stephen Charles as Director
31 January 2010
Resigned Powell, Michael Gerald as Director
1 January 2007
Appointed Ralley, Brian John as Secretary
31 December 2006
Resigned Clarke, Stephen Robert as Director
31 December 2006
Resigned Clarke, Stephen Robert as Secretary
21 June 2006
Appointed Clarke, Stephen Robert as Director
31 December 2005
Resigned Horrigan, Amanda Sue as Director
12 December 2005
Resigned Binsley, Christopher John as Director
12 December 2005
Appointed Clarke, Stephen Robert as Secretary
15 June 2005
Resigned Smith, Ian as Secretary
15 June 2005
Resigned Smith, Ian as Director
11 April 2005
Resigned Macfadyen, Neil as Director
25 February 2005
Resigned Walker, Anthony as Director
1 November 2002
Resigned Bryant, Richard as Director
23 May 2002
Resigned Clarke, Peter as Director
23 May 2002
Appointed Macfadyen, Neil as Director
26 April 2002
Appointed Binsley, Christopher John as Director
3 November 2000
Appointed Graham, Angela as Director
3 November 2000
Appointed Bryant, Richard as Director
3 November 2000
Appointed Smith, Ian as Director
3 November 2000
Appointed Ralley, Brian John as Director
3 November 2000
Appointed Walker, Anthony as Director
3 November 2000
Appointed Horrigan, Amanda Sue as Director
3 November 2000
Appointed Culver, John Stuart as Director
3 November 2000
Appointed Powell, Michael Gerald as Director
3 November 2000
Appointed Smith, Ian as Secretary
3 November 2000
Appointed Lidington, Nicholas Stephen as Director
3 November 2000
Appointed Clarke, Peter as Director
3 November 2000
Resigned Ingleby Holdings Limited as Corporate Nominee Director
3 November 2000
Resigned Ingleby Nominees Limited as Corporate Nominee Secretary
31 May 2000
Appointed Ingleby Holdings Limited as Corporate Nominee Director
31 May 2000
Appointed Ingleby Nominees Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 20 March 2026
Has significant influence or control
British
Born July 1980 (46)
Former controllers (2)
20 March 2026
Ceased Olancha Holdings Limited — Owns 75–100% of shares
17 October 2018
Ceased Nicholas Stephen Lidington — Owns 50–75% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
£879,487
Cash
£8,534
Debt Ratio
72%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,101,099 £925,485 £1,037,684 £1,066,317 £847,874 £879,487
Balance sheet detail
202520242023202220212020
Fixed Assets£1,551,993£1,409,491£1,266,421£1,238,146£1,006,309£1,026,127
Current Assets£1,631,064£1,610,056£1,597,982£1,579,980£1,542,747£1,685,632
Debtors£1,622,530£1,600,581£1,588,855£1,569,887£1,536,499£1,685,279
Cash£8,534£9,475£9,127£10,093£6,248£353
Creditors (< 1 year)£1,508,070£1,364,238£925,409£1,657,140£919,665£812,227
Creditors (> 1 year)£605,371£635,319£701,018£0£625,593£720,120
Net Current Assets£122,994£245,818£672,573(£77,160)£623,082£873,405
Net Assets£879,487£847,874£1,066,317£1,037,684£925,485£1,101,099
Shareholder Funds£879,487£847,874£1,066,317£1,037,684£925,485£1,101,099

Filings

Filing history not loaded yet. See it on Companies House

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