Olive Holdings (Southern) Ltd

Active12157468 Private limited company
Incorporated
15 August 2019 (7 years)
Previously known as
Bernards City Ltd (until 18 August 2026)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Daniel William Byrne
Accounts type
Total exemption full
Region
South East
Address
119 Queen Street
Portsmouth
PO1 3HY

Filing status

Accounts due
25 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 17 August 2026
British
Born December 1977 (48)
Director · Appointed 15 August 2019
British
Born April 1982 (44)

Ownership 1 active

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

Individual · Notified 15 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1982 (44)
Former controllers (1)
20 November 2024
Ceased Utopia Asset Management Ltd — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£113,177
Cash
£20,892
Debt Ratio
62%
Current Ratio
0.6x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2023 2024 £82,447 £130,165 £137,985 £113,177
Balance sheet detail
2024202320212020
Fixed Assets£221,165£244,180£232,130£295,788
Current Assets£79,095£44,888£80,050£53,798
Debtors£58,203£31,619£21,534£39,770
Cash£20,892£13,269£58,516£14,028
Creditors (< 1 year)£142,065£105,011£139,545£220,851
Creditors (> 1 year)£24,639£32,111£42,084£45,834
Net Current Assets(£62,970)(£60,123)(£59,495)(£167,053)
Net Assets£113,177£137,985£130,165£82,447
Shareholder Funds£113,177£137,985£130,165£82,447

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates14 August 2026
18 August 2026Certificate of change of name
18 August 2026Registered office address changed
17 August 2026Appointment of a director
23 December 2025Total exemption full accounts31 December 2024
Show all recent filings

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