Orcina Holdings Limited

Active06247690 Private limited company
Incorporated
15 May 2007 (19 years)
Previously known as
Hallco 1482 Limited (until 23 July 2007)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
David John Heffernan
Accounts type
Total exemption full
Region
North West
Address
Orcina Ltd Daltongate Business Centre
Daltongate
Ulverston
LA12 7AJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 June 2007
British
Born November 1970
Officer history (7 former)
20 April 2018
Resigned Thomas, David Ormston, Dr. as Director
20 April 2018
Resigned Thomas, David Ormston, Dr. as Secretary
5 October 2015
Resigned Quiggin, Peter Philip, Dr. as Director
5 October 2015
Resigned Blundell, Colin as Director
5 October 2015
Resigned Isherwood, Roger Michael, Mr. as Director
29 June 2007
Appointed Isherwood, Roger Michael, Mr. as Director
29 June 2007
Appointed Quiggin, Peter Philip, Dr. as Director
29 June 2007
Appointed Thomas, David Ormston, Dr. as Secretary
29 June 2007
Appointed Heffernan, David John as Director
29 June 2007
Appointed Thomas, David Ormston, Dr. as Director
29 June 2007
Appointed Blundell, Colin as Director
29 June 2007
Resigned Halliwells Secretaries Limited as Corporate Nominee Secretary
29 June 2007
Resigned Halliwells Directors Limited as Corporate Nominee Director
15 May 2007
Appointed Halliwells Secretaries Limited as Corporate Nominee Secretary
15 May 2007
Appointed Halliwells 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 November 1970

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (1)
20 April 2018
Ceased David Ormston Thomas — Owns 25–50% of shares

Financials

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

Cash
£313

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,625,125 £1,625,075 £1,624,997 £1,624,832 £1,624,776 £1,623,712
Balance sheet detail
202520242023202220212020
Fixed Assets£1,625,575£1,625,575£1,625,575
Cash£313£43£65£117£32£69
Creditors (< 1 year)£2,176£842£808£695£532£519
Net Current Assets(£1,863)(£799)(£743)(£578)(£500)(£450)
Shareholder Funds£1,623,712£1,624,776£1,624,832£1,624,997£1,625,075£1,625,125

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with no updates23 April 2026
19 December 2025Total exemption full accounts30 June 2025
17 May 2025Confirmation statement with no updates15 May 2025
10 March 2025Total exemption full accounts30 June 2024
15 May 2024Confirmation statement with no updates15 May 2024
Show all recent filings

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