Onyx Engineering Limited

Active04916307 Private limited company
Incorporated
30 September 2003 (23 years)
Industry
Residents property management (98000)
Directors
Darren John Upfield
Owned by
Melissa Upfield
Darran John Upfield
Accounts type
Micro entity
Region
Yorkshire
Address
156 Beverley Road
Kirk Ella
Hull
HU10 7HA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Upfield, Darren John
Director · Appointed 24 May 2011
British
Born August 1975 (51)
Officer history (6 former)
16 July 2025
Resigned Upfield, Stella as Secretary
24 May 2011
Resigned Upfield, Melissa as Director
24 May 2011
Appointed Upfield, Darren John as Director
17 July 2009
Appointed Upfield, Melissa as Director
17 July 2009
Resigned Upfield, Darren John as Director
7 January 2004
Appointed Upfield, Darren John as Director
7 January 2004
Appointed Upfield, Stella as Secretary
7 January 2004
Resigned Whbc Nominee Directors Limited as Corporate Director
14 November 2003
Appointed Whbc Nominee Directors Limited as Corporate Director
4 November 2003
Resigned Whbc Nominee Secretaries Limited as Corporate Secretary
4 November 2003
Resigned Whbc Nominee Directors Limited as Corporate Director
30 September 2003
Appointed Whbc Nominee Secretaries Limited as Corporate Secretary
30 September 2003
Appointed Whbc Nominee Directors Limited as Corporate Director

Ownership 2 active

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

Melissa Upfield
Individual · Notified 29 September 2017
Owns 25–50% of shares
British
Born March 1977 (49)
Darran John Upfield
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
English
Born August 1975 (51)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Current Ratio
1.3x

Trend

Shareholder Funds
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 2025 £39,372 £43,583 £45,135 £42,577 £32,310 £36,882 £41,587
Balance sheet detail
2025202420232022202120202019
Fixed Assets£84,962£87,373£88,558£90,513£78,514£79,061£79,726
Current Assets£8,965£2,428£456£1,640£2,353£5,167£4,132
Creditors (< 1 year)£6,659£4,731£4,440£5,193£5,414£5,880£5,928
Creditors (> 1 year)£45,660£48,183£52,411£44,279£30,357£34,809£38,415
Net Current Assets(£3,337)(£3,157)(£2,450)(£97)(£1,439)
Net Assets£32,310£42,577£45,135£43,583£39,372
Shareholder Funds£41,587£36,882£32,310£42,577£45,135£43,583£39,372

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 January 2026Micro company accounts30 September 2025
3 October 2025Confirmation statement with no updates30 September 2025
7 August 2025Address of officer changed to the Companies House default address
28 July 2025Termination of appointment of a secretary
12 May 2025Micro company accounts30 September 2024
Show all recent filings

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