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Onyx Interiors & Construction Limited
Onyx Interiors & Construction Limited is an active company incorporated on 18 February 2009 with the registered office located in Melton Mowbray, Leicestershire. Onyx Interiors & Construction Limited was registered 16 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06823397
Private limited company
Age
16 years
Incorporated
18 February 2009
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
16 February 2025
(8 months ago)
Next confirmation dated
16 February 2026
Due by
2 March 2026
(3 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Apr
⟶
30 Jun 2024
(1 year 3 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(4 months remaining)
Learn more about Onyx Interiors & Construction Limited
Contact
Update Details
Address
Pera Business Park
Nottingham Road
Melton Mowbray
LE13 0PB
England
Same address for the past
7 years
Companies in LE13 0PB
Telephone
01664567330
Email
Available in Endole App
Website
Onyxinteriors.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Luke Thompson
Director • British • Lives in England • Born in Jul 1979
Mark William Kite
Director • British • Lives in England • Born in Aug 1971
Porphyry Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Porphyry Holdings Limited
Mark William Kite is a mutual person.
Active
L S Thompson Investments Ltd
Luke Thompson is a mutual person.
Active
M J Kite Investment Ltd
Mark William Kite is a mutual person.
Active
Blue Rose Management Services Ltd
Luke Thompson is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Mar
⟶
30 Jun 2024
Traded for
15 months
Cash in Bank
£62.63K
Decreased by £253.89K (-80%)
Turnover
Unreported
Decreased by £3.87M (-100%)
Employees
4
Same as previous period
Total Assets
£2.25M
Increased by £835.61K (+59%)
Total Liabilities
-£1.64M
Increased by £647.32K (+65%)
Net Assets
£613.28K
Increased by £188.29K (+44%)
Debt Ratio (%)
73%
Increased by 2.76% (+4%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 19 May 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Mr Luke Thompson Appointed
10 Months Ago on 2 Jan 2025
Accounting Period Extended
10 Months Ago on 20 Dec 2024
Mr Mark William Kite Appointed
1 Year 6 Months Ago on 18 Apr 2024
Porphyry Holdings Limited (PSC) Appointed
1 Year 6 Months Ago on 18 Apr 2024
Stephen Anthony Roberts (PSC) Resigned
1 Year 6 Months Ago on 18 Apr 2024
Stephen Anthony Roberts Resigned
1 Year 6 Months Ago on 18 Apr 2024
Stephen Anthony Roberts Resigned
1 Year 6 Months Ago on 18 Apr 2024
Charge Satisfied
1 Year 7 Months Ago on 3 Apr 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 19 May 2025
Appointment of Mr Luke Thompson as a director on 2 January 2025
Submitted on 20 Feb 2025
Confirmation statement made on 16 February 2025 with updates
Submitted on 20 Feb 2025
Previous accounting period extended from 31 March 2024 to 30 June 2024
Submitted on 20 Dec 2024
Certificate of change of name
Submitted on 9 Jul 2024
Termination of appointment of Stephen Anthony Roberts as a secretary on 18 April 2024
Submitted on 19 Apr 2024
Termination of appointment of Stephen Anthony Roberts as a director on 18 April 2024
Submitted on 19 Apr 2024
Cessation of Stephen Anthony Roberts as a person with significant control on 18 April 2024
Submitted on 19 Apr 2024
Notification of Porphyry Holdings Limited as a person with significant control on 18 April 2024
Submitted on 19 Apr 2024
Appointment of Mr Mark William Kite as a director on 18 April 2024
Submitted on 19 Apr 2024
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Repayment History
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