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Oleon Ltd
Oleon Ltd is an active company incorporated on 11 June 1980 with the registered office located in Northallerton, North Yorkshire. Oleon Ltd was registered 45 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01501275
Private limited company
Age
45 years
Incorporated
11 June 1980
Size
Medium
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
31 March 2025
(5 months ago)
Next confirmation dated
31 March 2026
Due by
14 April 2026
(7 months remaining)
Last change occurred
1 year 5 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Oleon Ltd
Contact
Address
The Olive House Standard Way Industrial Estate
Darlington Road
Northallerton
North Yorkshire
DL6 2XA
Same address for the past
17 years
Companies in DL6 2XA
Telephone
01609766790
Email
Available in Endole App
Website
Kerfootgroup.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Jeroen Dirckx
Director • Chief Executive • Belgian • Lives in Belgium • Born in Dec 1997
Mr Moussa Naciri
Director • Chair Person • German • Lives in France • Born in Jun 1963
Peter Balcaen
Director • Belgian • Lives in Belgium • Born in Jan 1961
Mr Simon Matthew Corner
Director • Commercial Director • British • Lives in England • Born in Sep 1979
Caroline De Muynck
Director • Belgian • Lives in Netherlands • Born in Apr 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£6.89M
Increased by £6.43M (+1417%)
Turnover
£80.16M
Increased by £2.78M (+4%)
Employees
105
Decreased by 5 (-5%)
Total Assets
£30.75M
Increased by £5.76M (+23%)
Total Liabilities
-£11.38M
Increased by £2.82M (+33%)
Net Assets
£19.37M
Increased by £2.94M (+18%)
Debt Ratio (%)
37%
Increased by 2.77% (+8%)
See 10 Year Full Financials
Latest Activity
Peter Balcaen Resigned
2 Months Ago on 1 Jul 2025
Full Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Full Accounts Submitted
11 Months Ago on 21 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Apr 2024
Mrs Sarah Joanne Stokes Details Changed
1 Year 5 Months Ago on 15 Mar 2024
Oleon Nv (PSC) Appointed
1 Year 8 Months Ago on 1 Jan 2024
Avril Pole Vegetal Sas (PSC) Resigned
1 Year 8 Months Ago on 1 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Peter Balcaen Appointed
2 Years 2 Months Ago on 16 Jun 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Peter Balcaen as a director on 1 July 2025
Submitted on 14 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 27 Jun 2025
Director's details changed for Mrs Sarah Joanne Stokes on 15 March 2024
Submitted on 22 Apr 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 22 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 21 Sep 2024
Confirmation statement made on 31 March 2024 with updates
Submitted on 11 Apr 2024
Cessation of Avril Pole Vegetal Sas as a person with significant control on 1 January 2024
Submitted on 11 Apr 2024
Notification of Oleon Nv as a person with significant control on 1 January 2024
Submitted on 11 Apr 2024
Certificate of change of name
Submitted on 31 Jan 2024
Change of name notice
Submitted on 31 Jan 2024
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Repayment History
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