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OLM Group Limited

OLM Group Limited is an active company incorporated on 25 July 1996 with the registered office located in Shoreham-by-Sea, West Sussex. OLM Group Limited was registered 29 years ago.
Status
Active
Active since 25 years ago
Company No
03229463
Private limited company
Age
29 years
Incorporated 25 July 1996
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 22 July 2025 (2 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Address
Suite G10, Blue Sky Offices 25 Cecil Pashley Way
Shoreham Airport
Shoreham-By-Sea
West Sussex
BN43 5FF
United Kingdom
Address changed on 5 Aug 2025 (1 month ago)
Previous address was Cairns House 10 Station Road Teddington Midlesex TW11 9AA
Telephone
02089731100
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Commercial Director • British • Lives in England • Born in Mar 1958
Director • Managing Director • British • Lives in England • Born in Dec 1975
Director • Computer Professional • British • Lives in England • Born in Mar 1956
Secretary • Company Secretary • British
Mr Peter Cairns O'Hara
PSC • British • Lives in England • Born in Mar 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Pavilion Publishing And Media Ltd
Christine Margaret Hicks and are mutual people.
Active
Cairns Systems Ltd
Christine Margaret Hicks and are mutual people.
Active
Cairns Knowledge Ltd
Christine Margaret Hicks and are mutual people.
Active
Pavilion Exhibitions (Brighton) Limited
Christine Margaret Hicks and are mutual people.
Active
Cairns Information Technology Ltd
Christine Margaret Hicks and are mutual people.
Active
OLM Systems Limited
Christine Margaret Hicks and Peter Cairns O'Hara are mutual people.
Active
Cairns Professional Services Ltd
Christine Margaret Hicks and Peter Cairns O'Hara are mutual people.
Active
Cairns Care-Knowledge Ltd
Christine Margaret Hicks and Peter Cairns O'Hara are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£24K
Decreased by £1.06M (-98%)
Turnover
£12.96M
Decreased by £1.44M (-10%)
Employees
178
Decreased by 14 (-7%)
Total Assets
£15.07M
Decreased by £368K (-2%)
Total Liabilities
-£11.95M
Increased by £380K (+3%)
Net Assets
£3.12M
Decreased by £748K (-19%)
Debt Ratio (%)
79%
Increased by 4.35% (+6%)
Latest Activity
Charge Satisfied
11 Days Ago on 19 Sep 2025
Charge Satisfied
11 Days Ago on 19 Sep 2025
Mark Raeburn Resigned
19 Days Ago on 11 Sep 2025
Registered Address Changed
1 Month Ago on 5 Aug 2025
Confirmation Submitted
2 Months Ago on 28 Jul 2025
Group Accounts Submitted
6 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 30 Jul 2024
Group Accounts Submitted
1 Year 3 Months Ago on 28 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 24 Jul 2023
Group Accounts Submitted
2 Years 6 Months Ago on 29 Mar 2023
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Documents
Satisfaction of charge 2 in full
Submitted on 19 Sep 2025
Satisfaction of charge 1 in full
Submitted on 19 Sep 2025
Termination of appointment of Mark Raeburn as a director on 11 September 2025
Submitted on 11 Sep 2025
Registered office address changed from Cairns House 10 Station Road Teddington Midlesex TW11 9AA to Suite G10, Blue Sky Offices 25 Cecil Pashley Way Shoreham Airport Shoreham-by-Sea West Sussex BN43 5FF on 5 August 2025
Submitted on 5 Aug 2025
Confirmation statement made on 22 July 2025 with no updates
Submitted on 28 Jul 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 17 Mar 2025
Confirmation statement made on 22 July 2024 with no updates
Submitted on 30 Jul 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 28 Jun 2024
Confirmation statement made on 22 July 2023 with no updates
Submitted on 24 Jul 2023
Group of companies' accounts made up to 30 June 2022
Submitted on 29 Mar 2023
Repayment History
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