Olsen Actuation UK Ltd

Active06857054 Private limited company
Incorporated
24 March 2009 (17 years)
Previously known as
Oenggb Ltd (until 11 April 2011)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Jenny Jones
Henry John Hackford
Adam Robert Bargh
Owned by
Olsen Engineering Group Ltd
Accounts type
Total exemption full
Region
North West
Address
Daresbury Sci-Tech The Innovation Centre
Keckwick Lane
Daresbury
WA4 4FS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Jones, Jenny
Director · Appointed 1 April 2026
British
Born November 1984
Hackford, Henry John
Director · Appointed 31 July 2025
British
Born June 1981 (45)
Bargh, Adam Robert
Director · Appointed 1 April 2024
British
Born August 1986 (40)
Director · Appointed 24 March 2009
British
Born April 1973 (53)
Officer history (1 former)
1 April 2026
Appointed Jones, Jenny as Director
31 July 2025
Appointed Hackford, Henry John as Director
31 July 2025
Resigned Sherry, Andrew as Director
1 April 2024
Appointed Bargh, Adam Robert as Director
1 April 2024
Appointed Sherry, Andrew as Director
24 March 2009
Appointed Olsen, Piers Clark as Director

Ownership 1 active

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

Olsen Engineering Group Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company

Financials

Net Assets
£1,118,461
Cash
£850,555
Employees
20
Debt Ratio
57%
Current Ratio
2.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £264,074 £271,020 £314,671 £324,398 £860,088 £1,118,461
Balance sheet detail
202520242023202220212020
Fixed Assets£148,158£233,981£247,027£141,335£54,771£77,254
Current Assets£2,478,251£1,687,323£1,060,540£817,656£706,138£625,297
Debtors£1,342,030£1,243,330
Cash£850,555£249,200£310,192£89,307£382,331£50,401
Creditors (< 1 year)£967,831£869,481£729,984£332,187£139,889£438,477
Creditors (> 1 year)£540,117£191,735£253,185£312,133£350,000
Net Current Assets£1,510,420£817,842£330,556£485,469£566,249£186,820
Net Assets£1,118,461£860,088£324,398£314,671£271,020£264,074
Shareholder Funds£324,398£314,671£271,020£264,074

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates21 August 2026
19 August 2026Total exemption full accounts31 March 2026
16 July 2026Appointment of a director
13 May 2026Satisfaction of a charge in full
24 April 2026Registration of a charge
Show all recent filings

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