Oliver Sweeney Group Limited

Active13777755 Private limited company
Incorporated
2 December 2021 (4 years)
Industry
Activities of head offices (70100)
Directors
Timothy Charles Cooper
Maurice Harold Helfgott
Accounts type
Audited abridged
Region
Greater London
Address
Block B Imperial Works
Perren Street
London
NW5 3ED

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 14 September 2026
British
Born July 1990 (36)
Turley, Jacob George
Secretary · Appointed 23 July 2025
Cooper, Timothy Charles
Director · Appointed 2 December 2021
British
Born May 1962 (64)
Helfgott, Maurice Harold
Director · Appointed 2 December 2021
British
Born June 1967 (59)
Thomson, Thomas Andrew
Director · Appointed 2 December 2021
British
Born March 1962 (64)
Officer history (3 former)
14 September 2026
Appointed Polunina, Daria as Director
23 July 2025
Appointed Turley, Jacob George as Secretary
23 July 2025
Resigned Tremellen, William Timothy as Secretary
7 May 2025
Resigned Polunina, Daria as Director
17 May 2022
Appointed Polunina, Daria as Director
17 May 2022
Resigned Gresty, William Robert as Director
2 December 2021
Appointed Cooper, Timothy Charles as Director
2 December 2021
Appointed Helfgott, Maurice Harold as Director
2 December 2021
Appointed Thomson, Thomas Andrew as Director
2 December 2021
Appointed Gresty, William Robert as Director
2 December 2021
Appointed Tremellen, William Timothy as Secretary

Ownership 1 active

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

Corporate entity · Notified 29 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 10657217

Holdings 2

Companies where Oliver Sweeney Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
29 April 2022
Ceased Timothy Charles Cooper — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · audited abridged accounts

Net Assets
£17,673
Cash
£184,810
Debt Ratio
99%
Current Ratio
0.2x

Trend

Net Assets
(£50k) £0 £50k 2022 2023 2024 2025 (£34,000) (£28,684) (£1,065) £17,673
Balance sheet detail
2025202420232022
Fixed Assets£1,585,214£1,626,629£1,670,948£1,232,360
Current Assets£186,129£184,023
Debtors£1,319£178
Cash£184,810£183,845£4,555
Creditors (< 1 year)£1,083,359£833,558£472,828£35,001
Creditors (> 1 year)£670,311£978,159£1,231,359£1,231,359
Net Current Assets(£897,230)(£649,535)(£468,273)(£35,001)
Net Assets£17,673(£1,065)(£28,684)(£34,000)
Shareholder Funds£17,673(£1,065)(£28,684)(£34,000)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Appointment of a director

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