Oliveret Limited

Active09618224 Private limited company
Incorporated
2 June 2015 (11 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Samuel Jonathan Kennish-Lynne
Lao Maria Miller Kennish
Accounts type
Micro entity
Region
South West
Address
1 Birch Cottage Haresfield Lane
Brookthorpe
Gloucester
GL4 0UP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 22 March 2017
Also at Keepsake Photography Ltd (proposed for strike-off), Sunshine Siesta Limited (proposed for strike-off), Wincham Consultants Limited · more companies
Director · Appointed 27 October 2015
British
Born July 1946 (80)
Officer history (5 former)
22 March 2017
Appointed Wincham Accountants Limited as Corporate Secretary
26 January 2017
Resigned Wincham Accountants as Corporate Secretary
27 October 2015
Appointed Kennish, Graham Charles as Director
27 October 2015
Resigned Ivars, David as Director
27 October 2015
Resigned Roach, Mark Damion as Director
9 July 2015
Resigned Navarro Tudela, Maria Pilar as Director
9 July 2015
Resigned Roach, Malcolm David as Director
2 June 2015
Appointed Navarro Tudela, Maria Pilar as Director
2 June 2015
Appointed Roach, Malcolm David as Director
2 June 2015
Appointed Ivars, David as Director
2 June 2015
Appointed Roach, Mark Damion as Director
2 June 2015
Appointed Wincham Accountants as Corporate Secretary

Ownership 3 active

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

Samuel Jonathan Kennish-Lynne
Individual · Notified 16 January 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1989 (37)
Lao Maria Miller Kennish
Individual · Notified 16 January 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1975 (51)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1946 (80)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Current Ratio
0.1x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2024 2025 £38,465 £36,654 £37,301 £37,270 £22,916 £25,855
Balance sheet detail
2025202420232022202120202019
Fixed Assets£52,182£52,182£52,182£52,182£52,182£48,300
Current Assets£1,759£273£2£2£2£2
Creditors (< 1 year)£28,086£29,539£25,761£14,914£14,883£15,530£9,837
Net Current Assets(£26,327)(£29,266)(£14,912)(£14,881)(£15,528)(£9,835)
Shareholder Funds£25,855£22,916£37,270£37,301£36,654£38,465

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Micro company accounts30 June 2025
3 February 2026Confirmation statement with no updates11 January 2026
31 March 2025Micro company accounts30 June 2024
19 February 2025Confirmation statement with no updates11 January 2025
19 February 2025Registered office address changed
Show all recent filings

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