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O'Donnell Holdings Limited

O'Donnell Holdings Limited is an active company incorporated on 28 July 2015 with the registered office located in Romford, Greater London. O'Donnell Holdings Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09705597
Private limited company
Age
10 years
Incorporated 28 July 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (1 month ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (11 months remaining)
Last change occurred 16 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Contract House 1a Bates Industrial Estate
Church Road
Harold Wood
Essex
RM3 0HU
England
Address changed on 12 Dec 2023 (1 year 9 months ago)
Previous address was , C/0 Deighan Perkins Llp 1st Floor, Commerce House, 1 Raven Road, South Woodford, E18 1HB, United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Apr 1980
PSC • Director • British • Lives in UK • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
RDS Projects Limited
Lisa Hookway and Darren O'Donnell are mutual people.
Active
London Ductwork Services Limited
Lisa Hookway and Darren O'Donnell are mutual people.
Active
Mechanical Contracts Limited
Lisa Hookway is a mutual person.
Active
O'Donnell Real Estate Limited
Lisa Hookway is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£33.67K
Decreased by £22.78K (-40%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.61M
Increased by £1.85M (+105%)
Total Liabilities
-£2.59M
Increased by £1.85M (+249%)
Net Assets
£1.02M
Increased by £4.78K (0%)
Debt Ratio (%)
72%
Increased by 29.52% (+70%)
Latest Activity
Confirmation Submitted
16 Days Ago on 27 Aug 2025
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
New Charge Registered
1 Year 6 Months Ago on 11 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 2 Feb 2024
Mrs Lisa Hookway (PSC) Details Changed
1 Year 9 Months Ago on 12 Dec 2023
Mr Darren O'donnell (PSC) Details Changed
1 Year 9 Months Ago on 12 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 12 Dec 2023
Mrs Lisa Hookway Details Changed
1 Year 9 Months Ago on 12 Dec 2023
Mr Darren O'donnell Details Changed
1 Year 9 Months Ago on 12 Dec 2023
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Documents
Confirmation statement made on 7 August 2025 with updates
Submitted on 27 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 28 July 2024 with no updates
Submitted on 30 Jul 2024
Registration of charge 097055970003, created on 11 March 2024
Submitted on 12 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 2 Feb 2024
Change of details for Mr Darren O'donnell as a person with significant control on 12 December 2023
Submitted on 13 Dec 2023
Change of details for Mrs Lisa Hookway as a person with significant control on 12 December 2023
Submitted on 13 Dec 2023
Director's details changed for Mr Darren O'donnell on 12 December 2023
Submitted on 12 Dec 2023
Director's details changed for Mrs Lisa Hookway on 12 December 2023
Submitted on 12 Dec 2023
Registered office address changed from , C/0 Deighan Perkins Llp 1st Floor, Commerce House, 1 Raven Road, South Woodford, E18 1HB, United Kingdom to Contract House 1a Bates Industrial Estate Church Road Harold Wood Essex RM3 0HU on 12 December 2023
Submitted on 12 Dec 2023
Repayment History
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