ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Olive House Holdings Limited

Olive House Holdings Limited is an active company incorporated on 5 September 1978 with the registered office located in St. Ives, Cornwall. Olive House Holdings Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01387127
Private limited company
Age
47 years
Incorporated 5 September 1978
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 25 November 2025 (2 months ago)
Next confirmation dated 25 November 2026
Due by 9 December 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Group
Next accounts for period 31 October 2025
Due by 31 July 2026 (5 months remaining)
Contact
Address
Tregenna Castle Hotel
Trelyon Avenue
St Ives
Cornwall
TR26 2DE
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
5
Controllers (PSC)
3
Secretary • PSC • Director • British • Lives in England • Born in Dec 1978
Director • Director • British • Lives in England • Born in Oct 1951
Director • British • Lives in England • Born in May 1976
Director • British • Lives in England • Born in Feb 1976
Director • British • Lives in UK • Born in Dec 1982
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Tregenna Castle Hotel Limited
Steve John Hewlett, Amanda Louise Mason, and 3 more are mutual people.
Active
Tregenna Homes Limited
Amanda Louise Mason and John Howard Mason are mutual people.
Active
Nuthurst Developments Limited
John Howard Mason and Victoria Mason are mutual people.
Active
Castle Approach Management Limited
Steve John Hewlett is a mutual person.
Active
Castle Village Residents Limited
Steve John Hewlett is a mutual person.
Active
Cavalini Holdings Limited
Victoria Mason is a mutual person.
Active
Birmingham Mortgage Company Limited
John Howard Mason is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£125K
Decreased by £132K (-51%)
Turnover
£6.05M
Decreased by £189K (-3%)
Employees
123
Decreased by 2 (-2%)
Total Assets
£19.67M
Increased by £402K (+2%)
Total Liabilities
-£2.92M
Decreased by £401K (-12%)
Net Assets
£16.75M
Increased by £803K (+5%)
Debt Ratio (%)
15%
Decreased by 2.39% (-14%)
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Nov 2025
Amanda Louise Mason (PSC) Appointed
2 Months Ago on 12 Nov 2025
John Howard Mason (PSC) Resigned
2 Months Ago on 12 Nov 2025
Own Shares Purchased
5 Months Ago on 11 Aug 2025
Shares Cancelled
5 Months Ago on 11 Aug 2025
Amanda Louise Mason (PSC) Resigned
7 Months Ago on 10 Jul 2025
Group Accounts Submitted
7 Months Ago on 25 Jun 2025
Mr John Howard Mason (PSC) Details Changed
8 Years Ago on 1 Mar 2017
Victoria Mason (PSC) Appointed
8 Years Ago on 1 Mar 2017
James John Peter Mason (PSC) Appointed
8 Years Ago on 1 Mar 2017
Get Credit Report
Discover Olive House Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Cessation of John Howard Mason as a person with significant control on 12 November 2025
Submitted on 11 Dec 2025
Cessation of Amanda Louise Mason as a person with significant control on 10 July 2025
Submitted on 11 Dec 2025
Notification of Amanda Louise Mason as a person with significant control on 12 November 2025
Submitted on 11 Dec 2025
Confirmation statement made on 25 November 2025 with updates
Submitted on 26 Nov 2025
Cancellation of shares. Statement of capital on 10 July 2025
Submitted on 11 Aug 2025
Purchase of own shares.
Submitted on 11 Aug 2025
Group of companies' accounts made up to 31 October 2024
Submitted on 25 Jun 2025
Certificate of change of name
Submitted on 11 Jun 2025
Change of details for Mr John Howard Mason as a person with significant control on 1 March 2017
Submitted on 8 May 2025
Notification of Victoria Mason as a person with significant control on 1 March 2017
Submitted on 7 May 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year