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Onyx (2002) Limited

Onyx (2002) Limited is an active company incorporated on 3 October 2002 with the registered office located in Hinckley, Leicestershire. Onyx (2002) Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04552251
Private limited company
Age
23 years
Incorporated 3 October 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 18 August 2025 (2 months ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Quantamatic House
7 Alan Bray Close
Hinckley
Leicestershire
LE10 3BP
United Kingdom
Address changed on 7 Jan 2022 (3 years ago)
Previous address was Quantamatic House Alan Bray Close Dodwells Bridge Ind Estate Hinckley Leicestershire LE10 3BP
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in England • Born in Jun 1981
Director • British • Lives in UK • Born in Jun 1950
Michael Reil
PSC • Canadian • Lives in United States • Born in Jun 1971
Goran Reil
PSC • American • Lives in United States • Born in Dec 1979
Mrs Samantha Elizabeth Moulding
PSC • British • Lives in England • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Caress Manufacturing Limited
Mr James Nicholson and Samantha Elizabeth Moulding are mutual people.
Active
Quantum Turned Parts Limited
Mr James Nicholson and Samantha Elizabeth Moulding are mutual people.
Active
Clinical Health Technologies Ltd
Mr James Nicholson and Samantha Elizabeth Moulding are mutual people.
Active
CHT Retail Limited
Samantha Elizabeth Moulding is a mutual person.
Active
Giant Panda Group Ltd
Samantha Elizabeth Moulding is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£512.61K
Increased by £512.61K (%)
Turnover
£8.81M
Increased by £8.81M (%)
Employees
65
Increased by 65 (%)
Total Assets
£8.04M
Increased by £5.82M (+263%)
Total Liabilities
-£3.15M
Increased by £3.15M (%)
Net Assets
£4.89M
Increased by £2.67M (+121%)
Debt Ratio (%)
39%
Increased by 39.21% (%)
Latest Activity
Ms Samantha Elizabeth Nicholson Details Changed
1 Month Ago on 12 Sep 2025
Ms Samantha Elizabeth Nicholson (PSC) Details Changed
1 Month Ago on 12 Sep 2025
Confirmation Submitted
1 Month Ago on 3 Sep 2025
Group Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 24 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 7 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
3 Years Ago on 2 Sep 2022
Ms Samantha Elizabeth Nicholson Details Changed
3 Years Ago on 1 Sep 2022
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Documents
Director's details changed for Ms Samantha Elizabeth Nicholson on 12 September 2025
Submitted on 15 Sep 2025
Change of details for Ms Samantha Elizabeth Nicholson as a person with significant control on 12 September 2025
Submitted on 12 Sep 2025
Confirmation statement made on 18 August 2025 with no updates
Submitted on 3 Sep 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 18 August 2024 with no updates
Submitted on 25 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 24 Jun 2024
Confirmation statement made on 18 August 2023 with no updates
Submitted on 7 Sep 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Confirmation statement made on 18 August 2022 with no updates
Submitted on 2 Sep 2022
Director's details changed for Ms Samantha Elizabeth Nicholson on 1 September 2022
Submitted on 1 Sep 2022
Repayment History
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