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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.
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 Apr30 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)
Address
Pera Business Park
Nottingham Road
Melton Mowbray
LE13 0PB
England
Same address for the past 7 years
Telephone
01664567330
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1979
Director • British • Lives in England • Born in Aug 1971
Porphyry Holdings Limited
PSC
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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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Mar30 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%)
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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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
Repayment History
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