Olivia Grange Management Company Limited
04695485 · Active
Company details
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Incorporated
- 2003-03-12
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · MICRO ENTITY
- Next accounts due
- 2026-09-30 in 101 days
- Confirmation statement
- last made up 2026-04-16 · next due 2027-04-30
Registered office
10 Moor Farm CloseDownholland
Ormskirk
L39 7ae
Peer comparison
Compared against 3,920 UK companies in SIC 68320 (Management of real estate on a fee or contract basis) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 | Dec 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£450
→0.0%
|
£450
|
— |
£0
|
£0
|
| Current assets | — |
£450
↑20.3%
|
£374
↓30.1%
|
£535
↓35.0%
|
£823
|
| Net current assets |
£0
↓100.0%
|
£450
↑20.3%
|
£374
↑74.0%
|
£215
↓73.9%
|
£823
|
| Net assets |
£450
→0.0%
|
£450
↑20.3%
|
£374
↑74.0%
|
£215
↓73.9%
|
£823
|
| Equity |
£450
→0.0%
|
£450
↑20.3%
|
£374
↑74.0%
|
£215
↓73.9%
|
£823
|
| Other | |||||
| Average employees |
1
→0.0%
|
1
→0.0%
|
1
|
0
↓100.0%
|
1
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (14)
- Whalley, Alan · Director appointed 2025-04-15
- Billingsley, Thomas Edward · Director appointed 2025-02-24 resigned 2025-04-15
- Whalley, Alan · Director appointed 2020-12-15 resigned 2025-02-24
- Billington, Alexandra Louise · Director appointed 2020-02-10 resigned 2021-04-20
- Cook, Alexandra Billington · Director appointed 2011-10-22 resigned 2020-02-10
- Billington, Ian · Director appointed 2011-10-22 resigned 2020-02-10
- Kilty, David · Secretary appointed 2007-11-21 resigned 2011-10-22
- Kilty, Paul · Director appointed 2007-11-21 resigned 2011-10-22
- Billington, Alexandra Louise · Director appointed 2004-05-21 resigned 2007-12-31
- Billington, Ian · Secretary appointed 2004-05-21 resigned 2007-11-21
- Whalley, Alan Walter · Director appointed 2003-03-12 resigned 2004-03-08
- Whalley, Gillian Ann · Director appointed 2003-03-12 resigned 2004-03-08
- Uk Company Secretaries Limited · Corporate Nominee Secretary appointed 2003-03-12 resigned 2003-03-12
- Uk Incorporations Limited · Corporate Nominee Director appointed 2003-03-12 resigned 2003-03-12
People with significant control (5)
-
Mr Thomas Edward Billingsley Ceased 2025-04-15Individual Psc · British · resident in England · born 1/1982 · notified 2025-02-24Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as trust
-
Mr Alan Whalley Ceased 2025-02-24Individual Psc · British · resident in United Kingdom · born 8/1957 · notified 2021-05-04Significant influence or control
-
Mrs Alexandra Billington Ceased 2021-04-20Individual Psc · British · resident in England · born 6/1969 · notified 2020-02-10Significant influence or control
-
Mrs Alexandra Louise Billington Ceased 2020-02-10Individual Psc · British · resident in United Kingdom · born 6/1969 · notified 2016-04-06Significant influence or control as firm
-
Mr Alan Whalley ActiveIndividual Psc · British · resident in England · born 8/1957 · notified 2025-04-15Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (15)
- 2026-04-17 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-09-29 Micro-entity accounts AA Accounts
- 2025-04-17 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-04-17 Change to a person with significant control PSC04 PSC
- 2025-04-15 Cessation of a person with significant control PSC07 PSC
- 2025-04-15 Termination director company with name termination date TM01 Officers
- 2025-04-15 Notification of a person with significant control PSC01 PSC
- 2025-04-15 Appointment of director AP01 Officers
- 2025-04-15 Change registered office address company with date old address new address AD01 Address
- 2025-02-24 Change registered office address company with date old address new address AD01 Address
- 2025-02-24 Cessation of a person with significant control PSC07 PSC
- 2025-02-24 Notification of a person with significant control PSC01 PSC
- 2025-02-24 Termination director company with name termination date TM01 Officers
- 2025-02-24 Appointment of director AP01 Officers
- 2024-09-16 Micro-entity accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register