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Ogilviedavies Ltd

Ogilviedavies Ltd is an active company incorporated on 7 January 2008 with the registered office located in Windsor, Berkshire. Ogilviedavies Ltd was registered 17 years ago.
Status
Active
Active since 15 years ago
Company No
06465570
Private limited company
Age
17 years
Incorporated 7 January 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 January 2025 (9 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 31 Jan ⟶ 30 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 January 2025
Was due on 30 October 2025 (1 day ago)
Learn more about Ogilviedavies Ltd
Contact Update Details
Address
7 High Street
Windsor
SL4 1LD
England
Address changed on 18 Nov 2024 (11 months ago)
Previous address was Brightwell Grange Britwell Road Burnham Bucks SL1 8DF England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Rachael Sarah Robertson
Director • British • Lives in Malta • Born in Oct 1970
James Mungo Ogilvie Robertson
Secretary • British • Lives in Malta • Born in Oct 1975
Mrs Rachael Sarah Robertson
PSC • British • Lives in England • Born in Oct 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Halstone Limited
James Mungo Ogilvie Robertson and Rachael Sarah Robertson are mutual people.
Active
Rickham Limited
James Mungo Ogilvie Robertson and Rachael Sarah Robertson are mutual people.
Active
Bacana Sangria UK Limited
James Mungo Ogilvie Robertson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jan 2024
For period 30 Jan ⟶ 30 Jan 2024
Traded for 12 months
Cash in Bank
£46.01K
Decreased by £120.78K (-72%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 1 (+10%)
Total Assets
£404.73K
Decreased by £173.19K (-30%)
Total Liabilities
-£608.91K
Decreased by £168.63K (-22%)
Net Assets
-£204.18K
Decreased by £4.57K (+2%)
Debt Ratio (%)
150%
Increased by 15.91% (+12%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Mrs Rachael Sarah Robertson (PSC) Details Changed
11 Months Ago on 18 Nov 2024
Registered Address Changed
11 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year Ago on 2 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Nov 2023
Accounting Period Shortened
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Jan 2023
Full Accounts Submitted
3 Years Ago on 26 Oct 2022
Confirmation Submitted
3 Years Ago on 21 Jan 2022
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Get Credit Report
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Documents
Confirmation statement made on 7 January 2025 with no updates
Submitted on 13 Jan 2025
Registered office address changed from Brightwell Grange Britwell Road Burnham Bucks SL1 8DF England to 7 High Street Windsor SL4 1LD on 18 November 2024
Submitted on 18 Nov 2024
Change of details for Mrs Rachael Sarah Robertson as a person with significant control on 18 November 2024
Submitted on 18 Nov 2024
Total exemption full accounts made up to 30 January 2024
Submitted on 2 Oct 2024
Confirmation statement made on 7 January 2024 with updates
Submitted on 8 Jan 2024
Total exemption full accounts made up to 30 January 2023
Submitted on 28 Nov 2023
Previous accounting period shortened from 31 January 2023 to 30 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 7 January 2023 with updates
Submitted on 16 Jan 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 26 Oct 2022
Confirmation statement made on 7 January 2022 with updates
Submitted on 21 Jan 2022
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Repayment History
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