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O'Neill Investments Limited

O'Neill Investments Limited is an active company incorporated on 18 March 2002 with the registered office located in Barnet, Greater London. O'Neill Investments Limited was registered 23 years ago.
Status
Active
Active since 20 years ago
Company No
04396806
Private limited company
Age
23 years
Incorporated 18 March 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (7 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (4 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
1 Beauchamp Court
Victors Way
Barnet
Hertfordshire
EN5 5TZ
Same address for the past 18 years
Telephone
02084494044
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Apr 1963 • Property Investor / Developer
Director • Administrator • Irish
Director • British • Lives in UK • Born in Nov 1999
O Neill Investment Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
O Neill Investment Holdings Limited
Sean James O'Neill is a mutual person.
Active
Achieving Real Success Ltd
Sean James O'Neill is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3K
Decreased by £287K (-99%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£32.02M
Increased by £294K (+1%)
Total Liabilities
-£7.64M
Decreased by £113K (-1%)
Net Assets
£24.37M
Increased by £407K (+2%)
Debt Ratio (%)
24%
Decreased by 0.58% (-2%)
Latest Activity
Miss Kim Niamh O'neill Appointed
1 Month Ago on 22 Sep 2025
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Jean Therese Wheeler Resigned
1 Year 1 Month Ago on 9 Oct 2024
J. T. Wheeler Properties Limited (PSC) Resigned
1 Year 1 Month Ago on 8 Oct 2024
O Neill Investment Holdings Limited (PSC) Appointed
1 Year 1 Month Ago on 8 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 29 Sep 2024
Sean James O'neill (PSC) Resigned
1 Year 1 Month Ago on 26 Sep 2024
Jean Therese Wheeler (PSC) Resigned
1 Year 1 Month Ago on 26 Sep 2024
J. T. Wheeler Properties Limited (PSC) Appointed
1 Year 1 Month Ago on 26 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 15 Jul 2024
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Documents
Appointment of Miss Kim Niamh O'neill as a director on 22 September 2025
Submitted on 22 Sep 2025
Confirmation statement made on 18 March 2025 with no updates
Submitted on 16 Apr 2025
Termination of appointment of Jean Therese Wheeler as a director on 9 October 2024
Submitted on 7 Nov 2024
Cessation of J. T. Wheeler Properties Limited as a person with significant control on 8 October 2024
Submitted on 22 Oct 2024
Notification of O Neill Investment Holdings Limited as a person with significant control on 8 October 2024
Submitted on 22 Oct 2024
Resolutions
Submitted on 19 Oct 2024
Memorandum and Articles of Association
Submitted on 19 Oct 2024
Change of share class name or designation
Submitted on 18 Oct 2024
Cessation of Jean Therese Wheeler as a person with significant control on 26 September 2024
Submitted on 11 Oct 2024
Cessation of Sean James O'neill as a person with significant control on 26 September 2024
Submitted on 11 Oct 2024
Repayment History
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