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Onega Centre Bath Limited

Onega Centre Bath Limited is an active company incorporated on 14 July 2015 with the registered office located in Bangor, Gwynedd. Onega Centre Bath Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09685453
Private limited company
Age
10 years
Incorporated 14 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 July 2025 (3 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Learn more about Onega Centre Bath Limited
Contact Update Details
Address
3 Llys Y Bont
Parc Menai
Bangor
LL57 4BN
United Kingdom
Address changed on 2 Jul 2022 (3 years ago)
Previous address was Units 21-22 Llandygai Industrial Estate Llandygai Bangor Gwynedd LL57 4YH United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Adam McGhin
Director • Secretary • Company Secretary • British • Lives in UK • Born in Feb 1978
Sarah Jane Sergeant
Director • British • Lives in UK • Born in May 1973
Alex Pease
Director • Chief Investment Officer • British • Lives in UK • Born in Sep 1979
Simon David Ainslie Jones
Director • Finance Director • British • Lives in UK • Born in Jan 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Watkin Jones Holdings Limited
Alex Pease, Sarah Jane Sergeant, and 1 more are mutual people.
Active
Watkin Jones Group Limited
Alex Pease, Sarah Jane Sergeant, and 1 more are mutual people.
Active
Fairleague Limited
Sarah Jane Sergeant, Adam McGhin, and 1 more are mutual people.
Active
Holdenhurst Road Bournemouth Limited
Adam McGhin, Sarah Jane Sergeant, and 1 more are mutual people.
Active
Goldcharm Residential Limited
Adam McGhin, Sarah Jane Sergeant, and 1 more are mutual people.
Active
Duncan House Developments Limited
Sarah Jane Sergeant, Adam McGhin, and 1 more are mutual people.
Active
Customhouse Student Limited
Adam McGhin, Sarah Jane Sergeant, and 1 more are mutual people.
Active
Sutton Court Road Limited
Adam McGhin, Sarah Jane Sergeant, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £240K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £99.82K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Decreased by £99.82K (-100%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 27 Aug 2025
Subsidiary Accounts Submitted
4 Months Ago on 17 Jun 2025
Mr Adam Mcghin Appointed
1 Year Ago on 22 Oct 2024
Mr Adam Mcghin Appointed
1 Year Ago on 22 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 3 Oct 2024
Kerry Anne Watson Resigned
1 Year 1 Month Ago on 30 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Sarah Jane Sergeant Resigned
1 Year 4 Months Ago on 18 Jun 2024
Simon David Ainslie Jones Appointed
1 Year 4 Months Ago on 18 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 7 Aug 2023
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Get Credit Report
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Documents
Confirmation statement made on 13 July 2025 with no updates
Submitted on 27 Aug 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 17 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 17 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 17 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 17 Jun 2025
Appointment of Mr Adam Mcghin as a secretary on 22 October 2024
Submitted on 22 Oct 2024
Appointment of Mr Adam Mcghin as a director on 22 October 2024
Submitted on 22 Oct 2024
Audit exemption subsidiary accounts made up to 30 September 2023
Submitted on 3 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 3 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 3 Oct 2024
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Repayment History
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