Onyx Business Parks Wellington Ltd

Active14014411 Private limited company
Incorporated
31 March 2022 (4 years)
Previously known as
Burrington Estates CD Wellington Ltd (until 1 June 2023)
This list may be incomplete. See all names on Companies House
Industry
Construction of commercial buildings (41201)
Accounts type
Small
Region
South West
Address
6 Babbage Way
Clyst Honiton
Exeter
EX5 2FN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
7 January 2025
Resigned Best, Redvers Peter Allan as Director
1 December 2024
Appointed Delve, John Charles Robert as Director
1 December 2024
Resigned Berry, Charles Allan as Director
30 May 2023
Appointed Berry, Charles Allan as Director
30 May 2023
Appointed Best, Redvers Peter Allan as Director
30 May 2023
Resigned Martin, Christopher Giles as Director
15 October 2022
Appointed Lugg, Matthew James as Director
13 October 2022
Resigned Edworthy, Mark David as Director
13 October 2022
Resigned Scantlebury, Paul Neil as Director
23 September 2022
Appointed Martin, Christopher Giles as Director
31 March 2022
Appointed Edworthy, Mark David as Director
31 March 2022
Appointed Scantlebury, Paul Neil as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 12919636

Group structure 27 companies

Ownership group derived from the Companies House PSC register

Kammbronn Homes Limited Owns 25–50% of shares
Kammbronn Management Limited Owns 25–50% of shares
M2 Developments (Cornwall) Limited Owns 25–50% of shares
MJL Ashill Limited Owns 75–100% of shares
MJL Community Homes Limited Owns 75–100% of shares
MJL Contractors Limited Owns 75–100% of shares
MJL Developments (Cornwall) Limited Owns 25–50% of shares
MJL Homes SW Limited Owns 75–100% of shares
MJL Plant Hire (Cornwall) Limited Owns 75–100% of shares
MJL Winslade Limited Owns 75–100% of shares
Onyx Business Parks Ltd Owns 50–75% of shares
Burrington (Esp No 1) Management Company Limited Has significant influence or control
Onyx Business Parks Barnstaple Ltd Owns 75–100% of shares
Onyx Business Parks Tolvaddon Ltd Owns 75–100% of shares
Onyx Tolvaddon Management Company Ltd Owns 75–100% of shares
Onyx Business Parks Wellington Ltd This company Owns 75–100% of shares
Westpark (Wellington) Management Company Limited Right to appoint and remove directors

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
(£190,934)
Cash
£66,781
Current Ratio
0.9x

Trend

Net Assets
(£200k) £0 £200k 2023 2024 2025 £95,058 £187,534 (£190,934)
Balance sheet detail
202520242023
Current Assets£1,720,753£4,517,983£3,698,308
Cash£66,781£172,738
Creditors (< 1 year)£1,911,687£4,324,281£3,603,250
Net Assets(£190,934)£187,534£95,058
Shareholder Funds(£190,934)£187,534£95,058

Filings

Filing history not loaded yet. See it on Companies House

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