Oliban Limited

ActiveNI641386 Private limited company
Incorporated
11 October 2016 (10 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Owned by
Amanda Marie Burrows
David Anthony Burrows
Accounts type
Total exemption full
Region
Northern Ireland
Address
7 Quarterlands Lane
Lisburn
BT27 5GY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 11 October 2016
British
Born September 1967 (59)
Looker, Paul
Secretary · Appointed 11 October 2016
Officer history (2 former)
11 March 2026
Resigned Burrows, Amanda as Director
9 December 2021
Appointed Burrows, Amanda as Director
31 March 2019
Resigned Mckay, Kevin Martin as Director
11 October 2016
Appointed Burrows, David Anthony as Director
11 October 2016
Appointed Looker, Paul as Secretary
11 October 2016
Appointed Mckay, Kevin Martin as Director

Ownership 2 active

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

Amanda Marie Burrows
Individual · Notified 3 August 2021
Owns 25–50% of shares
British
Born November 1967
Individual · Notified 11 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1967 (59)
Former controllers (1)
31 March 2019
Ceased Kevin Martin Mckay — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£223,356
Cash
£228,848
Employees
2
Debt Ratio
73%
Current Ratio
0.5x

Trend

Net Assets
£0 £200k £400k 2024 2025 £276,444 £223,356
Balance sheet detail
20252024
Fixed Assets£517,155£523,727
Current Assets£299,343£235,513
Debtors£70,495£8,086
Cash£228,848£227,427
Creditors (< 1 year)£571,134£456,325
Creditors (> 1 year)£22,008£26,471
Net Current Assets(£271,791)(£220,812)
Net Assets£223,356£276,444
Shareholder Funds£223,356£276,444

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates5 September 2026
18 March 2026Termination of appointment of a director
18 February 2026Total exemption full accounts31 March 2025
14 October 2025Confirmation statement with no updates5 September 2025
20 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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