Sons & Co Asset Management Ltd

Active14289907 Private limited company

Incorporated: 11 August 2022 (4 years)
Previously known as: Olive Capital Holdings Limited (until 11 March 2025)
Olive WHSH Limited (until 9 December 2024)
This list may be incomplete. See all names on Companies House
Industry: Other professional, scientific and technical activities n.e.c. (74909)
Owned by: Sons & Co Holdings Ltd
Accounts type: Total exemption full
Address: 28 West Street
Dunstable
LU6 1TA

Filing status

Accounts due: 30 November 2026
Last accounts: 28 February 2025
Conf. stmt due: 14 February 2027
Last conf. stmt: 31 January 2026

Charges

Total: 2
Outstanding: 2
Part satisfied: 0
Satisfied: 0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Sons & Co Holdings Ltd

Corporate entity · Notified 7 March 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Corporate

Reg. no. 16299628

Former controllers (7)

7 March 2025

Ceased Christian Stocker — Owns 75–100% of shares

7 March 2025

Ceased Alexander David Orlando Stocker — Owns 75–100% of shares

10 February 2025

Ceased Sons & Co Holdings Ltd — Owns 75–100% of shares

10 February 2025

Ceased Michael Joseph O'Keefe — Has significant influence or control

6 September 2024

Ceased Mohammed Tarique Ghaffur — Has significant influence or control

6 September 2024

Ceased Peter Fury — Owns 75–100% of shares

12 October 2023

Ceased Nicholas Pounder — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Sons & Co Holdings Limited

Sons & Co Asset Management Ltd This company Owns 75–100% of shares

Beechwood Park (Derby) Ltd Owns 75–100% of shares

Hampshire Parks Ltd Owns 75–100% of shares

Highbrook Hall LLP Holds 25–50% of voting rights

Homes UK Holdings Limited Owns 75–100% of shares

Mill Park Limited Owns 75–100% of shares

Mill Park Trading Company Limited Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets: £153,856,978

Current Ratio: 7.6x

Trend

Net Assets

Balance sheet detail

	2025	2023
Fixed Assets		£21,600,000
Current Assets	£78,047,452	£72,432,156
Debtors	£18,416,996
Creditors (< 1 year)	£10,302,512	£3,911,696
Creditors (> 1 year)	£1,600,000	£67,000,000
Net Current Assets	£67,744,940	£68,520,460
Net Assets	£153,856,978	£23,120,460
Shareholder Funds	£153,856,978