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OBG Holding Limited

OBG Holding Limited is an active company incorporated on 11 January 2016 with the registered office located in Liverpool, Merseyside. OBG Holding Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09943759
Private limited company
Age
9 years
Incorporated 11 January 2016
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ayrton House
Commerce Way
Liverpool
L8 7BA
England
Same address since incorporation
Telephone
0151 7092074
Email
Unreported
Website
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in UK • Born in Sep 1979
Director • British • Lives in England • Born in Jun 1979
Director • British • Lives in England • Born in Jan 1949
Director • Chartered Accountant • British • Lives in England • Born in Jun 1976
Director • Northern Irish • Lives in England • Born in Dec 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Richard Baker Harrison Limited
Philip James Didlick, Gerald Francis O'Brien, and 2 more are mutual people.
Active
Whitfield And Son Limited
Philip James Didlick, Gerald Francis O'Brien, and 2 more are mutual people.
Active
British Chemical Products & Colours Limited
Philip James Didlick, Gerald Francis O'Brien, and 2 more are mutual people.
Active
Baker Sillavan Limited
Philip James Didlick, Gerald Francis O'Brien, and 2 more are mutual people.
Active
Haichen Talc Limited
Philip James Didlick, Gerald Francis O'Brien, and 2 more are mutual people.
Active
Guangxi Talc Limited
Philip James Didlick, Gerald Francis O'Brien, and 2 more are mutual people.
Active
Whitfield International Limited
Philip James Didlick, Gerald Francis O'Brien, and 2 more are mutual people.
Active
OBG Pharmaceuticals Limited
Philip James Didlick, Gerald Francis O'Brien, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£914K
Increased by £366K (+67%)
Turnover
£61.7M
Decreased by £4.17M (-6%)
Employees
182
Decreased by 135 (-43%)
Total Assets
£79.45M
Decreased by £118K (-0%)
Total Liabilities
-£49.99M
Increased by £1.58M (+3%)
Net Assets
£29.46M
Decreased by £1.7M (-5%)
Debt Ratio (%)
63%
Increased by 2.08% (+3%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 30 Sep 2025
Panraic Marc O'brien (PSC) Details Changed
6 Months Ago on 29 Apr 2025
Panraic Marc O'brien (PSC) Appointed
7 Months Ago on 1 Apr 2025
Gerald Francis O'brien (PSC) Resigned
7 Months Ago on 1 Apr 2025
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Mark Bromiley Resigned
8 Months Ago on 7 Mar 2025
Mark Bromiley Resigned
8 Months Ago on 7 Mar 2025
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Group Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
2 Years Ago on 20 Oct 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Sub-division of shares on 1 April 2025
Submitted on 2 May 2025
Resolutions
Submitted on 1 May 2025
Change of details for Panraic Marc O'brien as a person with significant control on 29 April 2025
Submitted on 29 Apr 2025
Notification of Panraic Marc O'brien as a person with significant control on 1 April 2025
Submitted on 28 Apr 2025
Cessation of Gerald Francis O'brien as a person with significant control on 1 April 2025
Submitted on 28 Apr 2025
Termination of appointment of Mark Bromiley as a secretary on 7 March 2025
Submitted on 11 Mar 2025
Termination of appointment of Mark Bromiley as a director on 7 March 2025
Submitted on 11 Mar 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 11 Mar 2025
Confirmation statement made on 20 October 2024 with no updates
Submitted on 22 Oct 2024
Repayment History
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