Onyx Project Services Ltd

Active04424195 Private limited company
Incorporated
25 April 2002 (24 years)
Previously known as
DJS Project Management Limited (until 1 April 2016)
Silvergoal Limited (until 22 May 2002)
Industry
Other building completion and finishing (43390)
Directors
Stephen John Thompson
Katherine Elizabeth Blunt
Mark Harvey
Accounts type
Small
Region
North East
Address
Suite 1A North Sands Business Centre
Liberty Way
Sunderland
SR6 0QA

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Thompson, Stephen John
Director · Appointed 29 November 2023
British
Born January 1969 (57)
Blunt, Katherine Elizabeth
Director · Appointed 5 June 2018
British
Born December 1977 (48)
Harvey, Mark
Director · Appointed 5 June 2018
British
Born September 1969 (57)
Officer history (10 former)
29 November 2023
Appointed Thompson, Stephen John as Director
16 November 2023
Resigned Beck, Ed as Director
16 November 2023
Resigned Brace, Michael David as Director
9 November 2023
Resigned Keyworth, Emma Jane as Director
5 June 2018
Appointed Blunt, Katherine Elizabeth as Director
5 June 2018
Appointed Harvey, Mark as Director
5 June 2018
Appointed Keyworth, Emma Jane as Director
5 June 2018
Resigned Clarke, Christopher Andrew as Director
5 June 2018
Resigned Watkinson, Carol Anne as Director
4 December 2015
Appointed Clarke, Christopher Andrew as Director
4 December 2015
Appointed Beck, Ed as Director
4 December 2015
Appointed Watkinson, Carol Anne as Director
1 June 2015
Resigned Edwards, Craig as Director
9 December 2014
Resigned Jordan, David Philip as Director
9 December 2014
Resigned Jordan, David Philip as Secretary
1 June 2014
Appointed Edwards, Craig as Director
10 May 2002
Appointed Jordan, David Philip as Secretary
10 May 2002
Appointed Brace, Michael David as Director
10 May 2002
Appointed Jordan, David Philip as Director
10 May 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 May 2002
Resigned Instant Companies Limited as Corporate Nominee Director
25 April 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 April 2002
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 15 December 2023
Owns 75–100% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 09386662
Michael David Brace
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born February 1970 (56)
Former controllers (1)
15 December 2023
Ceased H B Projects Ltd — Owns 50–75% of shares

Financials

Net Assets
£1,244,833
Cash
£2,055,338
Employees
17
Debt Ratio
53%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2022 2022 2024 2025 £1,725,432 £1,667,587 £767,921 £1,244,833
Balance sheet detail
2025202420222022
Fixed Assets£61,909£9,050£7,264£8,859
Current Assets£2,558,971£1,317,815£1,999,991£2,378,783
Debtors£413,598£484,630£399,641£499,701
Cash£2,055,338£575,950£1,595,662£1,873,021
Creditors (< 1 year)£1,327,812£583,436£662,210
Creditors (> 1 year)£33,202
Net Current Assets£1,231,159£734,379£1,660,023£1,716,573
Net Assets£1,244,833£767,921£1,667,587£1,725,432
Shareholder Funds£1,244,833£767,921£1,667,587£1,725,432

Turnover£1,996,575
Cost of Sales£1,093,189
Gross Profit£903,386
Admin Expenses£1,819,459
Operating Profit(£911,547)
Profit Before Tax(£911,547)
Tax(£11,881)
Profit for Period(£899,666)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Accounts for a small company28 February 2026

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