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OHL Holdings Ltd

OHL Holdings Ltd is an active company incorporated on 20 October 2015 with the registered office located in Haywards Heath, West Sussex. OHL Holdings Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09833414
Private limited company
Age
10 years
Incorporated 20 October 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 October 2025 (2 months ago)
Next confirmation dated 19 October 2026
Due by 2 November 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (10 months remaining)
Contact
Address
Maplehurst Nursing Home
53 Oathall Road
Haywards Heath
RH16 3EL
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in May 1978
Director • British • Lives in UK • Born in Jun 1976
Mr Ian Campbell Lyle
PSC • British • Lives in UK • Born in Jun 1976
Mrs Emily Sarah Lyle
PSC • British • Lives in UK • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Lyle Consulting Ltd
Emily Sarah Lyle and Ian Campbell Lyle are mutual people.
Active
Woodcote Care Ltd
Emily Sarah Lyle and Ian Campbell Lyle are mutual people.
Active
Kenley Care Ltd
Emily Sarah Lyle and Ian Campbell Lyle are mutual people.
Active
MML Finance Ltd
Emily Sarah Lyle and Ian Campbell Lyle are mutual people.
Active
DSL Care Ltd
Emily Sarah Lyle and Ian Campbell Lyle are mutual people.
Active
ZGL Ltd
Emily Sarah Lyle and Ian Campbell Lyle are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.2M
Decreased by £4.28M (-78%)
Total Liabilities
-£11.67K
Decreased by £4.54M (-100%)
Net Assets
£1.19M
Increased by £256.58K (+28%)
Debt Ratio (%)
1%
Decreased by 82.06% (-99%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 27 Nov 2025
Confirmation Submitted
2 Months Ago on 21 Oct 2025
Confirmation Submitted
1 Year 2 Months Ago on 22 Oct 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 14 Oct 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 24 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 19 Oct 2023
Mr Ian Campbell Lyle Details Changed
2 Years 9 Months Ago on 17 Mar 2023
Mrs Emily Sarah Lyle Details Changed
2 Years 9 Months Ago on 17 Mar 2023
Micro Accounts Submitted
3 Years Ago on 28 Nov 2022
Confirmation Submitted
3 Years Ago on 19 Oct 2022
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Documents
Micro company accounts made up to 28 February 2025
Submitted on 27 Nov 2025
Resolutions
Submitted on 24 Nov 2025
Memorandum and Articles of Association
Submitted on 24 Nov 2025
Sub-division of shares on 18 November 2025
Submitted on 21 Nov 2025
Particulars of variation of rights attached to shares
Submitted on 20 Nov 2025
Change of share class name or designation
Submitted on 20 Nov 2025
Confirmation statement made on 19 October 2025 with no updates
Submitted on 21 Oct 2025
Confirmation statement made on 19 October 2024 with no updates
Submitted on 22 Oct 2024
Micro company accounts made up to 29 February 2024
Submitted on 14 Oct 2024
Micro company accounts made up to 28 February 2023
Submitted on 24 Nov 2023
Repayment History
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