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Gavin O'Neill Limited

Gavin O'Neill Limited is an active company incorporated on 7 December 2012 with the registered office located in Leicester, Leicestershire. Gavin O'Neill Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08322587
Private limited company
Age
13 years
Incorporated 7 December 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 December 2025 (2 months ago)
Next confirmation dated 7 December 2026
Due by 21 December 2026 (10 months remaining)
Last change occurred 8 days ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (5 months remaining)
Contact
Address
9 Grove Court
Grove Park Enderby
Leicester
LE19 1SA
Same address since incorporation
Telephone
07815 061283
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Dec 1973
Secretary • PSC • British • Lives in England • Born in Dec 1974
O€™neill Family Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
David Booler Trustees Limited
Gavin James O'Neill is a mutual person.
Active
David Booler Sipp Trustees Limited
Gavin James O'Neill is a mutual person.
Active
Gon 2016 Limited
Gavin James O'Neill is a mutual person.
Active
O'Neill Family Holdings Ltd
Gavin James O'Neill is a mutual person.
Active
Paul Anthony Quaid Ltd
Gavin James O'Neill is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£69.52K
Decreased by £56.36K (-45%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.39M
Increased by £150.29K (+12%)
Total Liabilities
-£607.93K
Increased by £81.34K (+15%)
Net Assets
£786.01K
Increased by £68.95K (+10%)
Debt Ratio (%)
44%
Increased by 1.27% (+3%)
Latest Activity
Confirmation Submitted
8 Days Ago on 6 Feb 2026
Mr Gavin James O'neill (PSC) Details Changed
17 Days Ago on 28 Jan 2026
O’Neill Family Holdings Ltd (PSC) Appointed
17 Days Ago on 28 Jan 2026
Full Accounts Submitted
7 Months Ago on 14 Jul 2025
Alison O'neill Resigned
1 Year 2 Months Ago on 9 Dec 2024
Alison O'neill Appointed
1 Year 2 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 26 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 7 Dec 2023
Full Accounts Submitted
2 Years 7 Months Ago on 5 Jul 2023
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Documents
Confirmation statement made on 7 December 2025 with updates
Submitted on 6 Feb 2026
Resolutions
Submitted on 6 Feb 2026
Sub-division of shares on 28 January 2026
Submitted on 6 Feb 2026
Change of share class name or designation
Submitted on 6 Feb 2026
Particulars of variation of rights attached to shares
Submitted on 6 Feb 2026
Change of details for Mr Gavin James O'neill as a person with significant control on 28 January 2026
Submitted on 29 Jan 2026
Notification of O’Neill Family Holdings Ltd as a person with significant control on 28 January 2026
Submitted on 29 Jan 2026
Total exemption full accounts made up to 31 October 2024
Submitted on 14 Jul 2025
Confirmation statement made on 7 December 2024 with updates
Submitted on 9 Dec 2024
Appointment of Alison O'neill as a secretary on 9 December 2024
Submitted on 9 Dec 2024
Repayment History
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