ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Olivares Ltd

Olivares Ltd is an active company incorporated on 4 February 2014 with the registered office located in Lincoln, Lincolnshire. Olivares Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08875341
Private limited company
Age
11 years
Incorporated 4 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 February 2025 (8 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
Address
OLIVARES LTD
3 Castle Hill
The Bailgate
Lincoln
Lincs
LN1 3AA
Same address since incorporation
Telephone
01522410627
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Resturant • Romanian • Lives in England • Born in Nov 1973
Mr Nicusor Madalin Petre
PSC • Romanian • Lives in England • Born in Nov 1973
Mrs Lucia Kacprzak Petre
PSC • Brazilian • Lives in England • Born in Dec 1972
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Drink Wines Ltd
Nicusor Madalin Petre is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£391.97K
Increased by £161.61K (+70%)
Turnover
Unreported
Same as previous period
Employees
32
Same as previous period
Total Assets
£456.47K
Increased by £134.86K (+42%)
Total Liabilities
-£237.07K
Increased by £106.97K (+82%)
Net Assets
£219.4K
Increased by £27.9K (+15%)
Debt Ratio (%)
52%
Increased by 11.48% (+28%)
Latest Activity
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Abridged Accounts Submitted
11 Months Ago on 11 Nov 2024
New Charge Registered
1 Year 7 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Nov 2023
Abridged Accounts Submitted
1 Year 11 Months Ago on 10 Nov 2023
Confirmation Submitted
2 Years 11 Months Ago on 22 Nov 2022
Abridged Accounts Submitted
2 Years 11 Months Ago on 15 Nov 2022
Confirmation Submitted
3 Years Ago on 29 Nov 2021
Mr Nicusor Madalin Petre Details Changed
3 Years Ago on 22 Nov 2021
Get Credit Report
Discover Olivares Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 7 February 2025 with updates
Submitted on 17 Feb 2025
Unaudited abridged accounts made up to 29 February 2024
Submitted on 11 Nov 2024
Registration of charge 088753410001, created on 15 March 2024
Submitted on 18 Mar 2024
Confirmation statement made on 7 February 2024 with updates
Submitted on 7 Feb 2024
Confirmation statement made on 22 November 2023 with updates
Submitted on 22 Nov 2023
Unaudited abridged accounts made up to 28 February 2023
Submitted on 10 Nov 2023
Confirmation statement made on 22 November 2022 with updates
Submitted on 22 Nov 2022
Unaudited abridged accounts made up to 28 February 2022
Submitted on 15 Nov 2022
Confirmation statement made on 22 November 2021 with updates
Submitted on 29 Nov 2021
Director's details changed for Mr Nicusor Madalin Petre on 22 November 2021
Submitted on 29 Nov 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year