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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 22 years ago.
Status
Active
Active since incorporation
Company No
04552251
Private limited company
Age
22 years
Incorporated 3 October 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 18 August 2025 (24 days ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (11 months remaining)
Last change occurred 5 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 (9 months remaining)
Contact
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 UK • Born in Jun 1950
Director • British • Lives in England • Born in Jun 1981
Michael Reil
PSC • Canadian • Lives in United States • Born in Jun 1971
Goran Reil
PSC • American • Lives in United States • Born in Dec 1979
Ms Samantha Elizabeth Nicholson
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 Nicholson are mutual people.
Active
Quantum Turned Parts Limited
Mr James Nicholson and Samantha Elizabeth Nicholson are mutual people.
Active
Clinical Health Technologies Ltd
Mr James Nicholson and Samantha Elizabeth Nicholson are mutual people.
Active
CHT Retail Limited
Samantha Elizabeth Nicholson is a mutual person.
Active
Giant Panda Group Ltd
Samantha Elizabeth Nicholson 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
Confirmation Submitted
8 Days Ago on 3 Sep 2025
Group Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 24 Jun 2024
Confirmation Submitted
2 Years Ago on 7 Sep 2023
Full Accounts Submitted
2 Years 2 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
Full Accounts Submitted
3 Years Ago on 15 Mar 2022
Registered Address Changed
3 Years Ago on 7 Jan 2022
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Documents
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
Total exemption full accounts made up to 30 September 2021
Submitted on 15 Mar 2022
Registered office address changed from Quantamatic House Alan Bray Close Dodwells Bridge Ind Estate Hinckley Leicestershire LE10 3BP to Quantamatic House 7 Alan Bray Close Hinckley Leicestershire LE10 3BP on 7 January 2022
Submitted on 7 Jan 2022
Repayment History
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