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OBG Finance Limited

OBG Finance Limited is an active company incorporated on 12 January 2016 with the registered office located in Liverpool, Merseyside. OBG Finance Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09946426
Private limited company
Age
9 years
Incorporated 12 January 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (10 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Ayrton House
Commerce Way
Liverpool
L8 7BA
England
Same address since incorporation
Telephone
0151 7073684
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Finance Director • British • Lives in UK • Born in Sep 1979
Director • British • Lives in England • Born in Jan 1949
Director • British • Lives in England • Born in Jun 1976
Director • British • Lives in England • Born in Jun 1979
Mr Gerald Francis O'Brien
PSC • British • Lives in England • Born in Jan 1949
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.
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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
Mark Bromiley, Philip James Didlick, and 2 more are mutual people.
Active
Haichen Talc Limited
Mark Bromiley, Philip James Didlick, and 2 more are mutual people.
Active
Guangxi Talc Limited
Mark Bromiley, Philip James Didlick, 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
£17K
Decreased by £52K (-75%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£42.25M
Decreased by £3K (-0%)
Total Liabilities
-£19.9M
Decreased by £306K (-2%)
Net Assets
£22.35M
Increased by £303K (+1%)
Debt Ratio (%)
47%
Decreased by 0.72% (-2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Mark Bromiley Resigned
8 Months Ago on 7 Mar 2025
Mark Bromiley Resigned
8 Months Ago on 7 Mar 2025
Confirmation Submitted
10 Months Ago on 10 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
New Charge Registered
2 Years 3 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 17 Jan 2023
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Mark Bromiley as a director on 7 March 2025
Submitted on 11 Mar 2025
Termination of appointment of Mark Bromiley as a secretary on 7 March 2025
Submitted on 11 Mar 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 10 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 16 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Registration of charge 099464260002, created on 31 July 2023
Submitted on 2 Aug 2023
Resolutions
Submitted on 31 Jan 2023
Memorandum and Articles of Association
Submitted on 31 Jan 2023
Repayment History
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