Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 8 February 2027
- Last conf. stmt
- 25 January 2026
Orion Property Group Ltd
- Incorporated
- 15 October 2003 (23 years)
- Industry
- Other building completion and finishing (43390)
- Directors
- Daniel Steven ShepherdMatthew Paul Rocks
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Manor GrangeFifield Road FifieldMaidenheadSL6 2PG
Officers 2 active
Officer details are public data from the Companies House register.
Shepherd, Daniel Steven
Director · Appointed 1 September 2025
English
Born September 1981 (45)
Rocks, Matthew Paul
Director · Appointed 3 October 2022
English
Born September 1981 (45)
Officer history (6 former)
1 September 2025
Resigned Shepherd, Daniel Steven as Secretary
1 September 2025
Appointed Shepherd, Daniel Steven as Director
20 September 2024
Appointed Shepherd, Daniel Steven as Secretary
20 April 2024
Resigned Dearman, Richard Alan as Secretary
29 February 2024
Resigned Huntingford, Roger Edward as Director
3 October 2022
Appointed Rocks, Matthew Paul as Director
11 February 2019
4 January 2016
4 November 2003
Appointed Huntingford, Roger Edward as Director
4 November 2003
Appointed Dearman, Richard Alan as Secretary
4 November 2003
4 November 2003
15 October 2003
15 October 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15345095
Former controllers (2)
29 February 2024
Ceased Roger Edward Huntingford — Owns 75–100% of shares
11 February 2019
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Orion Property Group Ltd This company Owns 75–100% of shares
Rocks Construction U.K Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Net Assets
- £518,555
- Cash
- £1,040,744
- Employees
- 9
- Debt Ratio
- 80%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £98,637 | £4,547 | £14,972 | £117,492 | £110,374 | £93,134 | |
| Current Assets | £2,472,156 | £1,269,998 | £1,915,697 | £1,110,165 | £937,752 | £760,558 | |
| Debtors | £230,006 | £311,407 | £483,762 | ||||
| Cash | £1,040,744 | £28,786 | £465,195 | £722,159 | £468,254 | £251,018 | |
| Creditors (< 1 year) | £2,023,974 | £930,037 | £1,577,856 | £1,629,457 | £541,579 | £419,451 | £513,334 |
| Creditors (> 1 year) | £25,498 | £85,736 | £196,478 | £254,613 | £250,000 | ||
| Net Current Assets | £448,182 | £339,961 | £337,841 | £568,586 | £518,301 | £247,224 | |
| Net Assets | £518,555 | £344,508 | £267,077 | £424,120 | £371,330 | £335,013 | |
| Shareholder Funds | £518,555 | £344,508 | £267,077 | £424,120 | £371,330 | £335,013 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 May 2026 | Total exemption full accounts | 31 March 2026 | ||
| 9 February 2026 | Confirmation statement with no updates | 25 January 2026 | ||
| 4 September 2025 | Termination of appointment of a secretary | |||
| 4 September 2025 | Appointment of a director | |||
| 18 June 2025 | Total exemption full accounts | 31 March 2025 |
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