O'Leary Group Limited

Active08710133 Private limited company
Incorporated
30 September 2013 (13 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Juanita Dora O'Leary
Owned by
Steven James O'Leary
Juanita Dora O'Leary
Pamela Rose O'Leary
Accounts type
Group
Region
Greater London
Address
Leytonstone House Hanbury Drive
Leytonstone
London
E11 1GA

Filing status

Accounts due
24 January 2027
Last accounts
31 January 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2013
British
Born August 1961 (65)
O'Leary, Juanita Dora
Director · Appointed 30 September 2013
British
Born February 1965 (61)
Director · Appointed 30 September 2013
British
Born August 1940 (86)
Officer history (1 former)
31 August 2017
Resigned Lane, Geoffrey as Secretary
30 September 2013
Appointed O'Leary, Steven James as Director
30 September 2013
Appointed O'Leary, Juanita Dora as Director
30 September 2013
Appointed O'Leary, Pamela Rose as Director
30 September 2013
Appointed Lane, Geoffrey as Secretary

Ownership 3 active

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

Individual · Notified 30 September 2024
Owns 75–100% of shares (as a trust)
British
Born August 1961 (65)
Juanita Dora O'Leary
Individual · Notified 30 September 2024
Owns 75–100% of shares (as a trust)
British
Born February 1965 (61)
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
British
Born August 1940 (86)

Holdings 4

Companies where O'Leary Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 January 2025 · group accounts

Profit
£0
Return on Equity
0%

Trend

Shareholder Funds
£0 £50 £100 2022 2023 2024 2025 £100 £100 £100 £100
Balance sheet detail
2025202420232022
Fixed Assets£1,200£1,200£1,200£1,100
Cash£0£0
Creditors (< 1 year)£1,100£1,100£1,100£1,000
Net Current Assets(£1,100)(£1,100)(£1,100)(£1,000)
Shareholder Funds£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates30 September 2026
28 March 2026Other filing
23 January 2026Group of companies' accounts31 January 2025
16 October 2025Confirmation statement with no updates30 September 2025
3 April 2025Group of companies' accounts31 January 2024
Show all recent filings

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