OL Realisations (2024) Limited

In insolvency proceedings06446222 Private limited company
Incorporated
5 December 2007 (18 years)
Previously known as
Omnie Limited (until 9 September 2024)
Timoleon Limited (until 7 November 2018)
This list may be incomplete. See all names on Companies House
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Audit exemption subsidiary
Region
South West
Address
Centenary House Rydon Lane
Peninsula Park
Exeter
EX2 7XE

Filing status

Accounts due
30 September 2024
Last accounts
31 December 2022
Conf. stmt due
16 January 2025
Last conf. stmt
2 January 2024

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2023
British
Born April 1978 (48)
Director · Appointed 3 May 2016
British
Born August 1983 (43)
Director · Appointed 1 September 2014
British
Born October 1969 (57)
Director · Appointed 1 September 2014
British
Born January 1979 (47)
Officer history (9 former)
19 July 2024
Resigned Trivett, Darren Henry as Director
20 December 2023
Appointed Hourican, Brendan Louis as Director
20 August 2018
Resigned Ingram, Rex Anthony as Director
3 May 2016
Appointed Fairweather, Matthew Robin as Director
20 January 2016
Resigned Bomber, Jamie Donovan as Director
1 September 2014
Appointed Parker, Craig John as Director
1 September 2014
Appointed Gaydon, Andrew Alexander as Director
1 September 2014
Appointed Bomber, Jamie Donovan as Director
20 July 2012
Resigned Shepherd, Peter David as Director
15 February 2012
Resigned Wilton Corporate Services Limited as Corporate Secretary
7 September 2009
Appointed Shepherd, Peter David as Director
1 November 2008
Appointed Trivett, Darren Henry as Director
1 November 2008
Resigned Elphick, Jon as Director
1 November 2008
Resigned Wilton Directors Limited as Corporate Director
1 November 2008
Appointed Ingram, Rex Anthony as Director
25 July 2008
Appointed Elphick, Jon as Director
25 July 2008
Resigned Fish, Michael Arthur James as Director
5 December 2007
Appointed Mendonca, Anthea as Secretary
5 December 2007
Resigned Mendonca, Anthea as Secretary
5 December 2007
Appointed Fish, Michael Arthur James as Director
5 December 2007
Appointed Wilton Directors Limited as Corporate Director
5 December 2007
Appointed Wilton Corporate Services Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 20 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 10816024
Former controllers (1)
20 August 2018
Ceased Rex Anthony Ingram — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Ridgespear Limited In insolvency proceedings
Bau Realisations (2024) Limited In insolvency proceedingsOwns 75–100% of shares
OL Realisations (2024) Limited This company In insolvency proceedingsOwns 75–100% of shares
Timo Realisations (2024) Limited In insolvency proceedingsOwns 75–100% of shares

Financials

Net Assets
£798,270
up £150,284 (23%)
Cash
£12,241
down £4,838 (28%)
Employees
13
down 5 (28%)
Debt Ratio
64%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M 2019 2021 £393,035 £798,270
Balance sheet detail
20212019
Fixed Assets£45,919£59,325
Current Assets£2,194,269£1,617,811
Cash£12,241£3,037
Creditors (< 1 year)£1,398,038£1,254,554
Creditors (> 1 year)£43,880£29,547
Net Current Assets£796,231£363,257
Net Assets£798,270£393,035
Shareholder Funds£798,270£393,035

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 August 2026Notice of move from Administration to Dissolution

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