Orlanix Limited

Active04877078 Private limited company
Incorporated
22 August 2003 (23 years)
Industry
Electrical installation (43210)
Other specialised construction activities n.e.c. (43999)
Directors
Robert Michael Mclean
David John Wiles
Controlled by
Robert Michael Mclean
David John Wiles
Accounts type
Total exemption full
Region
South East
Address
C/o Venthams Limited Unit 8
Phoenix House
Redhill Aerodrome
Kings Mill Lane
Redhill
RH1 5JY

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mclean, Robert Michael
Director · Appointed 1 October 2003
British
Born September 1963 (63)
Mclean, Robert Michael
Secretary · Appointed 22 August 2003
British
Wiles, David John
Director · Appointed 22 August 2003
British
Born June 1965 (61)
Officer history (2 former)
1 October 2003
Appointed Mclean, Robert Michael as Director
22 August 2003
Appointed Mclean, Robert Michael as Secretary
22 August 2003
Appointed Wiles, David John as Director
22 August 2003
Appointed Sdg Registrars Limited as Corporate Nominee Director
22 August 2003
Resigned Sdg Registrars Limited as Corporate Nominee Director
22 August 2003
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
22 August 2003
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Robert Michael Mclean
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1963 (63)
David John Wiles
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1965 (61)
Former controllers (1)
15 November 2025
Ceased Sharon Wiles — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£158,970
Cash
£112,585
Employees
7
Debt Ratio
43%
Current Ratio
2.3x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £576,879 £576,714 £454,607 £310,281 £288,337 £264,740 £158,970
Balance sheet detail
2025202420232022202120202019
Fixed Assets£9,732£8,088£8,779£11,566£11,742£14,564£20,648
Current Assets£266,956£341,027£377,830£394,757£529,328£711,312£712,262
Debtors£139,371
Cash£112,585£225,552£202,198£172,288£272,780£432,930£364,022
Creditors (< 1 year)£115,285£82,353£96,624£93,844£84,232£141,261£142,171
Creditors (> 1 year)£5,134£9,937
Net Current Assets£151,671£258,674£281,206£300,913£445,096£570,051£570,091
Net Assets£158,970£264,740£288,337£310,281£454,607£576,714£576,879
Shareholder Funds£158,970£264,740£288,337£310,281£454,607£576,714£576,879

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates22 August 2026
22 May 2026Total exemption full accounts31 August 2025
25 January 2026Cessation of a person with significant control
11 September 2025Confirmation statement with no updates22 August 2025
1 September 2025Change of share class name or designation
Show all recent filings

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