Onyx Interiors Facilities Management Limited

Active07732632 Private limited company
Incorporated
8 August 2011 (15 years)
Previously known as
Absolute Building and Maintenance Limited (until 2 July 2026)
Absolute Asset Protection Ltd (until 8 January 2019)
Greenstar Facilities Management Ltd (until 12 July 2017)
Earlier: Greenstar Waste Management Limited
This list may be incomplete. See all names on Companies House
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Total exemption full
Region
West Midlands
Address
Jubilee Works Gorsey Lane
Coleshill
Birmingham
B46 1JU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2019
English
Born July 1979 (47)
Director · Appointed 1 July 2018
British
Born May 1979 (47)
Director · Appointed 1 July 2018
British
Born April 1973 (53)
Officer history (9 former)
13 April 2026
Resigned Rodway, Jonathan as Director
30 October 2019
Appointed Thompson, Luke as Director
24 July 2019
Appointed Rodway, Jonathan as Director
20 March 2019
Resigned Saul, Lee as Director
1 July 2018
Appointed Mcmanus, Anthony as Director
1 July 2018
Appointed Pepperell, Victor Albert as Director
1 October 2015
Resigned Saul, Tina Jane as Director
1 October 2015
Appointed Saul, Lee as Director
1 September 2014
Resigned Saul, Lee Christopher as Secretary
1 September 2014
Appointed Saul, Tina Jane as Director
1 September 2014
Resigned Saul, Lee Christopher as Director
9 August 2012
Appointed Saul, Lee Christopher as Secretary
9 August 2012
Appointed Saul, Lee Christopher as Director
9 August 2012
Resigned Saul, Joyce Ada as Secretary
9 August 2012
Resigned Saul, Joyce Ada as Director
1 October 2011
Appointed Saul, Joyce Ada as Secretary
1 October 2011
Appointed Saul, Joyce Ada as Director
1 October 2011
Resigned Shalts, Nicholas Robert as Secretary
1 October 2011
Resigned Shalts, Nicholas Robert as Director
8 August 2011
Appointed Shalts, Nicholas Robert as Secretary
8 August 2011
Appointed Shalts, Nicholas Robert as Director

Ownership 1 active

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

Corporate entity · Notified 18 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 10505980
Former controllers (3)
31 October 2019
Ceased Anthony Mcmanus — Owns 25–50% of shares
31 October 2019
Ceased Victor Albert Pepperell — Owns 25–50% of shares
20 March 2019
Ceased Lee Saul — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Absolute Roof Tiling Ltd Owns 50–75% of shares
Absolute Roofing Solutions Limited Owns 75–100% of shares
Onyx Interiors Facilities Management Limited This company Owns 25–50% of shares
Onyx Electrical & Renewables Limited Owns 75–100% of shares

Financials

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

Net Assets
£125,209
Cash
£109,927
Debt Ratio
86%
Current Ratio
13.9x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £29,285 £183,619 £303,348 £402,882 £242,681 £125,209
Balance sheet detail
2025202420232022202120202019
Fixed Assets£111,869£163,974£48,632£32,735£24,326£1,052
Current Assets£765,873£954,257£913,044£744,114£702,343£213,211£145,411
Debtors£639,463£896,303£512,137£685,891£533,297£169,139£111,281
Cash£109,927£50,345£376,386£58,223£169,046£44,072£34,130
Creditors (< 1 year)£55,111£850,256£527,469£438,114£499,261£134,978£136,818
Creditors (> 1 year)£55,111£9,167£19,167£29,167£39,167£50,000
Net Current Assets£73,044£104,001£385,575£306,000£203,082£78,233£8,593
Net Assets£125,209£242,681£402,882£303,348£183,619£29,285
Shareholder Funds£125,209£242,681£402,882£303,348£183,619£29,285£8,593

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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