Olive and Daisy Limited

In liquidation07321437 Private limited company
Incorporated
21 July 2010 (16 years)
Industry
Fitness facilities (93130)
Accounts type
Total exemption full
Region
East of England
Address
Frp Advisory Trading Limited 2nd Floor
Churchill House
26-30 Upper Marlborough Road
St. Albans
AL1 3UU

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 25 January 2019
Also at Evolene Skye Limited (proposed for strike-off), Feel Wellbeing Cafe Limited (proposed for strike-off), Enh Pharma Ltd · more companies
British
Born November 1972
Director · Appointed 25 January 2019
Also at Evolene Skye Limited (proposed for strike-off)
British
Born August 1970 (56)
Officer history (4 former)
25 January 2019
Appointed Kenward, Ian James as Director
25 January 2019
Appointed Kenward, Alejandra Fabiana as Director
25 January 2019
Resigned Herries, Roderick as Director
25 January 2019
Resigned Herries, Roderick as Secretary
25 January 2019
Resigned Sebastiane, Katerina Elita as Director
1 March 2015
Appointed Herries, Roderick as Director
1 November 2012
Resigned Herries, Roderick as Director
21 July 2010
Appointed Herries, Roderick as Director
21 July 2010
Appointed Herries, Roderick as Secretary
21 July 2010
Appointed Sebastiane, Katerina Elita as Director

Ownership 1 active

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

Corporate entity · Notified 25 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11704320
Former controllers (1)
25 January 2019
Ceased Katerina Elita Sebastiane — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Olive and Daisy Limited This company In liquidationOwns 75–100% of shares
Evolene Skye Limited Proposed for strike-offOwns 75–100% of shares
Feel Wellbeing Cafe Limited Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Trend

Employees
0 2 4 6 2020 2021 2022 2025 5 3 3 0
Balance sheet detail
202520242023202220212020
Fixed Assets£7,488£9,352£12,505£16,256£23,206
Current Assets£71,291£201,584£159,807£156,176£108,087
Creditors (< 1 year)£52,098£196,510£120,679£119,687£61,609
Creditors (> 1 year)£37,034£48,129£50,000
Net Current Assets£22,591£8,727£39,128£36,489£46,478
Net Assets£30,079£12,668£14,599£4,616£19,684
Shareholder Funds£30,079£12,668£14,599£4,616£19,684

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Statement of affairs
3 September 2026Registered office address changed
3 September 2026Resolutions
11 March 2026Total exemption full accounts31 July 2025
2 December 2025Confirmation statement with no updates13 November 2025
Show all recent filings

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