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E.E. Olley & Sons Limited

E.E. Olley & Sons Limited is an active company incorporated on 25 November 1952 with the registered office located in Chichester, West Sussex. E.E. Olley & Sons Limited was registered 72 years ago.
Status
Active
Active since incorporation
Company No
00513587
Private limited company
Age
72 years
Incorporated 25 November 1952
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 May 2025 (5 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Sussex House
Quarry Lane
Chichester
West Sussex
PO19 8PE
England
Address changed on 13 Oct 2022 (3 years ago)
Previous address was Questor Hawley Road Dartford Kent DA1 1PE
Telephone
01322227681
Email
Available in Endole App
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People
Officers
6
Shareholders
2
Controllers (PSC)
1
Mr James Michael Bowry
Director • British • Lives in England • Born in May 1987
Mr Henry Charles Edward Green
Director • British • Lives in England • Born in Mar 1971
Samuel Miles Kember
Director • Managing Director • British • Lives in England • Born in Aug 1993
Heather Charlotte Otter
Director • British • Lives in England • Born in Mar 1992
Mr Rupert John Henry Green
Director • British • Lives in England • Born in Sep 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
J.H.& F.W.Green Limited
Mr Henry Charles Edward Green, Mr James Michael Bowry, and 1 more are mutual people.
Active
David Cover And Son Limited
Mr Henry Charles Edward Green, Mr James Michael Bowry, and 1 more are mutual people.
Active
Sengate Limited
Mr Henry Charles Edward Green, Mr James Michael Bowry, and 1 more are mutual people.
Active
Wingham Timber & Mouldings Limited
Mr Henry Charles Edward Green, Mr James Michael Bowry, and 1 more are mutual people.
Active
D.W. Nye Limited
Mr Henry Charles Edward Green, Mr James Michael Bowry, and 1 more are mutual people.
Active
Trusstec Limited
Mr Henry Charles Edward Green, Mr James Michael Bowry, and 1 more are mutual people.
Active
Vertex Holdings Limited
Mr Henry Charles Edward Green and Mr Rupert John Henry Green are mutual people.
Active
Pinhill Limited
Mr James Michael Bowry and Mr Rupert John Henry Green are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£5.78K
Decreased by £13.87K (-71%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 7 (+58%)
Total Assets
£2.72M
Increased by £157.76K (+6%)
Total Liabilities
-£867.49K
Decreased by £148.56K (-15%)
Net Assets
£1.86M
Increased by £306.32K (+20%)
Debt Ratio (%)
32%
Decreased by 7.75% (-20%)
See 10 Year Full Financials
Latest Activity
Mr Samuel Miles Kember Appointed
2 Days Ago on 20 Oct 2025
Subsidiary Accounts Submitted
9 Days Ago on 13 Oct 2025
Ms Heather Charlotte Olley Details Changed
22 Days Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 12 May 2025
Subsidiary Accounts Submitted
11 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 May 2024
Small Accounts Submitted
2 Years 1 Month Ago on 15 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 12 May 2023
Accounting Period Extended
3 Years Ago on 16 Oct 2022
J.H.& F.W.Green Limited (PSC) Appointed
3 Years Ago on 11 Oct 2022
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Documents
Appointment of Mr Samuel Miles Kember as a director on 20 October 2025
Submitted on 20 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Oct 2025
Director's details changed for Ms Heather Charlotte Olley on 30 September 2025
Submitted on 30 Sep 2025
Confirmation statement made on 12 May 2025 with no updates
Submitted on 12 May 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 26 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 20 Nov 2024
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Repayment History
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