Offaly Holdings Limited

Active04482841 Private limited company
Incorporated
11 July 2002 (24 years)
Previously known as
Liam Chivers (Civil Engineering) Holdings Limited (until 9 August 2006)
Industry
Development of building projects (41100)
Directors
Maddie Rose Chivers
Lily Ann Chivers
Owned by
Liam Chivers
Accounts type
Total exemption full
Region
South East
Address
Forest Springs
5 The Nightingales
Biddenden
TN27 8HN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Chivers, Maddie Rose
Director · Appointed 11 October 2023
British
Born July 2000 (26)
Chivers, Lily Ann
Director · Appointed 11 October 2023
British
Born December 1997 (28)
Director · Appointed 11 July 2002
Irish
Born July 1970 (56)
Chivers, Michaela
Secretary · Appointed 11 July 2002
British
Officer history (2 former)
11 October 2023
Appointed Chivers, Maddie Rose as Director
11 October 2023
Appointed Chivers, Lily Ann as Director
11 July 2002
Appointed Chivers, Liam as Director
11 July 2002
Appointed Chivers, Michaela as Secretary
11 July 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
11 July 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
11 July 2002
Appointed Company Directors Limited as Corporate Nominee Director
11 July 2002
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1970 (56)

Holdings 1

Companies where Offaly Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Net Assets
£1,483,759
Cash
£1,598,069
Debt Ratio
11%
Current Ratio
9.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £308,703 £433,675 £754,762 £1,227,888 £1,483,759
Balance sheet detail
202520242023202220212020
Fixed Assets£67,381£61,548£51,536£73,631£79,848
Current Assets£1,598,069£1,247,924£905,850£597,387
Debtors£0£824,259£350,000£208,575
Cash£1,598,069£423,665£555,850£388,812£338,750
Creditors (< 1 year)£173,815£75,738£194,282£223,880£95,344
Creditors (> 1 year)£0
Net Current Assets£1,424,254£1,172,186£711,568£373,507£243,406
Net Assets£1,483,759£1,227,888£754,762£433,675£308,703
Shareholder Funds£1,483,759£1,227,888£754,762£433,675£308,703

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with updates11 July 2026
30 July 2026Director's details changed
16 January 2026Total exemption full accounts30 April 2025
15 July 2025Confirmation statement with updates11 July 2025
30 August 2024Total exemption full accounts30 April 2024
Show all recent filings

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