Owlport Limited

Active04264584 Private limited company
Incorporated
3 August 2001 (25 years)
Industry
Activities of head offices (70100)
Owned by
Andrew Timms Craig
Accounts type
Micro entity
Region
South East
Address
West Barn Manor Lane
Oare Hermitage
Thatcham
RG18 9SB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 28 January 2003
British
Director · Appointed 15 August 2001
British
Born December 1954 (71)
Officer history (3 former)
28 January 2003
Appointed Eustace, Timothy as Secretary
30 August 2002
Resigned Walgate Services Limited as Corporate Secretary
15 August 2001
Appointed Craig, Andrew Timms as Director
15 August 2001
Appointed Walgate Services Limited as Corporate Secretary
15 August 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
15 August 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
3 August 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
3 August 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1954 (71)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Owlport Limited This company
MGH Investments Limited Owns 75–100% of shares
Little Tinker Limited Owns 75–100% of shares
Orbi-Tel Limited Owns 75–100% of shares
Youth FM Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£100,000

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £100,000 £100,000 £100,000 £100,000 £100,000 £100,000 £100,000
Balance sheet detail
2025202420232022202120202019
Fixed Assets£100,000£100,000£100,000£100,000£100,000£100,000£100,000
Net Assets£100,000£100,000£100,000£100,000£100,000£100,000£100,000
Shareholder Funds£100,000£100,000£100,000£100,000£100,000£100,000£100,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates5 August 2026
29 June 2026Micro company accounts30 September 2025
28 August 2025Confirmation statement with no updates5 August 2025
27 June 2025Micro company accounts30 September 2024
5 August 2024Confirmation statement with no updates5 August 2024
Show all recent filings

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