The Olive Shed Ltd

Active06265697 Private limited company
Incorporated
1 June 2007 (19 years)
Industry
Licensed restaurants (56101)
Owned by
Michael Alexander Scott
Ben Roger Flight
Accounts type
Unaudited abridged
Region
South West
Address
Princes Wharf
Bristol
BS1 4RN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 June 2026
British
Born July 1975 (51)
Secretary · Appointed 12 June 2007
British
Director · Appointed 12 June 2007
Swedish
Born August 1974 (52)
Director · Appointed 12 June 2007
British
Born December 1973 (52)
Officer history (3 former)
3 June 2026
Appointed Flight, Ben Roger as Director
3 June 2026
Resigned Flight, Benjamin Roger as Director
12 June 2007
Appointed Oshea, Anastasia Patricia as Secretary
12 June 2007
Appointed Andersson, Karin Anna as Director
12 June 2007
Appointed Oshea, Anastasia Patricia as Director
12 June 2007
Appointed Flight, Benjamin Roger as Director
1 June 2007
Appointed Duport Secretary Limited as Corporate Nominee Secretary
1 June 2007
Resigned Duport Secretary Limited as Corporate Nominee Secretary
1 June 2007
Appointed Duport Director Limited as Corporate Nominee Director
1 June 2007
Resigned Duport Director Limited as Corporate Nominee Director

Ownership 3 active

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

Michael Alexander Scott
Individual · Notified 1 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1965 (61)
Anastasia O'Shea
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1973 (52)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1975 (51)

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
£65,272
Cash
£168,576
Employees
17
Debt Ratio
70%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £26,138 £178,176 £189,571 £149,378 £75,897 £65,272
Balance sheet detail
2025202420232022202120202019
Fixed Assets£30,153£48,618£59,468£25,399£31,607£3,323£4,254
Current Assets£184,289£152,436£222,735£348,409£318,141£89,349£93,701
Debtors£4,798£6,505£4,979£4,159£3,734£19,255£33,611
Cash£168,576£128,594£203,559£330,127£303,164£59,968£50,587
Creditors (< 1 year)£149,170£115,157£112,825£154,237£131,155£16,534£53,611
Creditors (> 1 year)£10,000£20,000£30,000£40,417£50,000
Net Current Assets£35,119£37,279£109,910£194,172£186,986£72,815£40,090
Net Assets£65,272£75,897£149,378£189,571£178,176£26,138
Shareholder Funds£65,272£75,897£149,378£189,571£178,176£26,138£44,344

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Replacement filing of Confirmation Statement1 June 2017
20 June 2026Confirmation statement with no updates4 June 2026
10 June 2026Termination of appointment of a director
10 June 2026Appointment of a director
27 March 2026Unaudited abridged accounts30 June 2025
Show all recent filings

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