Olive Bidco Limited

Dissolved 7 Jul 202609303886 Private limited company
Incorporated
10 November 2014
Industry
Activities of head offices (70100)
Owners at dissolution
Olive Midco Limited
Accounts type
Total exemption full
Region
South East
Address
Woolovers House
Victoria Gardens
Burgess Hill
RH15 9NB

Filing status

Accounts filed
11 February 2026
Last accounts
31 March 2025
Last conf. stmt
6 September 2025

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 5 January 2023
British
Born March 1995 (31)
Director · Appointed 22 October 2021
British
Born October 1961 (65)
Director · Appointed 12 January 2018
British
Born February 1975 (51)
Officer history (10 former)
5 January 2023
Appointed Kehl, Stephen Peter as Director
22 October 2021
Resigned Wiegman, Albert Edward Bernard as Director
22 October 2021
Appointed Caroe, Mark Frederick as Director
30 September 2020
Resigned Taton, Simon William as Director
14 December 2018
Appointed Taton, Simon William as Director
16 May 2018
Resigned Sills, Anthony Christopher as Director
12 January 2018
Appointed Lester, Michael David as Director
7 April 2017
Resigned Watherston, John Sean as Director
6 March 2017
Resigned Shenton, Mark as Director
21 April 2016
Appointed Watherston, John Sean as Director
21 April 2016
Resigned Evans, Neville John as Director
30 June 2015
Appointed Shenton, Mark as Director
12 June 2015
Appointed Wiegman, Albert Edward Bernard as Director
16 February 2015
Resigned Travers Smith Secretaries Limited as Corporate Secretary
16 February 2015
Appointed Sills, Anthony Christopher as Director
16 February 2015
Appointed Evans, Neville John as Director
16 February 2015
Resigned Shershunovych, Ihor as Director
16 February 2015
Resigned Travers Smith Limited as Corporate Director
16 February 2015
Resigned Travers Smith Secretaries Limited as Corporate Director
10 November 2014
Appointed Travers Smith Secretaries Limited as Corporate Secretary
10 November 2014
Appointed Shershunovych, Ihor as Director
10 November 2014
Appointed Travers Smith Limited as Corporate Director
10 November 2014
Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 2 at dissolution

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

Corporate entity · Notified 14 August 2024
Owns 75–100% of shares
Limited Company
Reg. no. 09369753
Olive Midco Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09304103

Financials

Balance sheet as at 31 March 2025

Net Assets
£1
Cash
£0
Debt Ratio
0%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2025 £2,158,000 £1,094,000 £1
Balance sheet detail
2025202220212020
Fixed Assets£0£16,574,000£16,574,000£16,574,000
Current Assets£1£4,026,000£4,050,000£4,081,000
Debtors£1£3,746,000£3,769,000£2,432,000
Cash£0£280,000£281,000£1,649,000
Creditors (< 1 year)£0£21,267,000£19,530,000£26,000
Creditors (> 1 year)£0£21,267,000£0£18,471,000
Net Current Assets£1(£17,241,000)(£15,480,000)£4,055,000
Net Assets£1£1,094,000£2,158,000
Shareholder Funds£1(£667,000)£1,094,000£2,158,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?