Olesh Holdings Limited

Active08824040 Private limited company
Incorporated
23 December 2013 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
North West
Address
First Floor
East Wing
Sandfield House
Kings Close
Water Lane
Wilmslow
SK9 5AR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 9 November 2022
British
Born May 1992 (34)
Director · Appointed 9 November 2022
British
Born July 1990 (36)
Director · Appointed 9 November 2022
British
Born September 1989 (37)
Director · Appointed 9 November 2022
British
Born January 1971 (55)
Director · Appointed 23 December 2013
British
Born February 1976 (50)
Officer history (6 former)
30 June 2026
Resigned Palacio, Mark Andrew as Director
19 March 2026
Resigned Doyle, Sam James as Director
9 November 2022
Resigned Crowther, Kate as Director
9 November 2022
Appointed Frost, James Michael as Director
9 November 2022
Appointed Smith, Joanne Caroline as Director
9 November 2022
Appointed Doyle, Sam James as Director
9 November 2022
Appointed Shemeld, Stephanie Victoria as Director
9 November 2022
Appointed Palacio, Mark Andrew as Director
9 November 2022
Appointed Mingins, Martika as Director
9 November 2022
Resigned French, Johnathan as Director
7 June 2019
Appointed French, Johnathan as Director
5 May 2017
Appointed Crowther, Kate as Director
19 January 2017
Resigned Spencer, Anna as Secretary
23 December 2013
Appointed Piddubriwnyj, Alexander Leon as Director
23 December 2013
Appointed Kahan, Barbara as Director
23 December 2013
Resigned Kahan, Barbara as Director
23 December 2013
Appointed Spencer, Anna as Secretary

Ownership 1 active

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

Corporate entity · Notified 9 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14370549
Former controllers (2)
9 November 2022
Ceased Johnathan Andrew French — Owns 25–50% of shares
9 November 2022
Ceased Alexander Leon Piddubriwnyj — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Olesh Holdings Limited This company Owns 75–100% of shares
Fifteen Design Limited Owns 75–100% of shares
TLH Marketing Limited Right to appoint and remove directors

Financials

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

Net Assets
£321,421
Cash
£316,121
Employees
7
Debt Ratio
1%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £93,801 £109,515 £109,544 £95,402 £63,753 £321,421
Balance sheet detail
202520242023202220212020
Fixed Assets£7,487£6,324£3,749£3,804£3,019£14,927
Current Assets£316,615£958,119£959,432£219,899£90,278
Debtors£494£872,001£902,166£0£11,547
Cash£316,121£86,118£57,266£502,866£219,899£78,731
Creditors (< 1 year)£867,779£396,200£112,848£8,587
Creditors (> 1 year)£0£897,952
Net Current Assets£315,191£956,385£91,653£106,666£107,051£81,691
Net Assets£321,421£63,753£95,402£109,544£109,515£93,801
Shareholder Funds£95,402£109,544£109,515£93,801

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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