Orbital Holdings Limited

Active04926073 Private limited company
Incorporated
8 October 2003 (23 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
East Midlands
Address
Charlotte House Stanier Way
The Wyvern Business Park
Derby
DE21 6BF

Filing status

Accounts due
31 October 2026
Last accounts
31 January 2025
Conf. stmt due
22 October 2026
Last conf. stmt
8 October 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 20 October 2003
British
Director · Appointed 20 October 2003
British
Born July 1972 (54)
Director · Appointed 20 October 2003
British
Born May 1962 (64)
Officer history (6 former)
1 February 2026
Resigned Burton, Felicity Jane as Director
13 July 2023
Resigned Wood, Frederick Nigel as Director
13 July 2023
Resigned Wood, Clare as Director
11 October 2020
Resigned Powell, Mhairi as Director
31 January 2019
Appointed Powell, Mhairi as Director
31 January 2019
Appointed Wood, Clare as Director
31 January 2019
Appointed Burton, Felicity Jane as Director
20 October 2003
Appointed Powell, Neil Vernon as Secretary
20 October 2003
Appointed Powell, Neil Vernon as Director
20 October 2003
Appointed Wood, Frederick Nigel as Director
20 October 2003
Appointed Burton, Mark as Director
20 October 2003
Resigned Argus Nominee Secretaries Limited as Corporate Nominee Secretary
20 October 2003
Resigned Argus Nominee Directors Limited as Corporate Nominee Director
8 October 2003
Appointed Argus Nominee Secretaries Limited as Corporate Nominee Secretary
8 October 2003
Appointed Argus Nominee Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 13 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14952224
Former controllers (3)
13 July 2023
Ceased Mark Burton — Owns 25–50% of shares
13 July 2023
Ceased Neil Vernon Powell — Owns 25–50% of shares
13 July 2023
Ceased Frederick Nigel Wood — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Orbital Holdings Limited This company Owns 75–100% of shares
Orbital Recruitment (Yorkshire) Limited Status not confirmedOwns 75–100% of shares
Orbital Recruitment Limited Owns 75–100% of shares

Financials

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

Cash
£22

Trend

Shareholder Funds
£0 £5k £10k 2024 2025 £7,429 £7,429
Balance sheet detail
20252024
Debtors£7,404£7,404
Cash£22£22
Net Current Assets£7,426£7,426
Shareholder Funds£7,429£7,429

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Termination of appointment of a director
29 October 2025Total exemption full accounts31 January 2025
16 October 2025Confirmation statement with updates8 October 2025
10 October 2024Confirmation statement with updates8 October 2024
26 September 2024Director's details changed
Show all recent filings

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