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Ontario Holding Limited

Ontario Holding Limited is an active company incorporated on 14 December 2016 with the registered office located in Wrexham, Clwyd. Ontario Holding Limited was registered 8 years ago.
Status
Active
Active since 7 years ago
Company No
10525811
Private limited company
Age
8 years
Incorporated 14 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (9 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 2 Apr ⟶ 30 Mar 2024 (12 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact Update Details
Address
C/O Ontario Holding Limited Gastro Hub, Ash Road South
Wrexham Industrial Estate
Wrexham
LL13 9UG
Wales
Address changed on 28 Apr 2025 (5 months ago)
Previous address was Forum 4, C/O Aztec Financial Services (Uk) Limited, Solent Business Park, Parkway South Whiteley, Fareham Hampshire PO15 7AD United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Ian John Toal
Director • British • Lives in England • Born in Oct 1966
Nigel Patrick Hebron
Director • British • Lives in England • Born in Dec 1970
Gordon James Walsh
Director • British • Lives in England • Born in Apr 1977
Om UK Bidco Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Oscar Mayer Limited
Ian John Toal, Gordon James Walsh, and 2 more are mutual people.
Active
Ferndale Foods Limited
Ian John Toal, Gordon James Walsh, and 2 more are mutual people.
Active
Rowan Foods Limited
Ian John Toal, Gordon James Walsh, and 2 more are mutual people.
Active
Ontario Management Limited
Ian John Toal, Gordon James Walsh, and 2 more are mutual people.
Active
Om UK Holdco Limited
Aztec Financial Services (UK) Limited, Ian John Toal, and 2 more are mutual people.
Active
Om UK Bidco Limited
Aztec Financial Services (UK) Limited, Ian John Toal, and 2 more are mutual people.
Active
HV Vii Invest Foxtrot Limited
Aztec Financial Services (UK) Limited is a mutual person.
Active
Redex Limited
Aztec Financial Services (UK) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Mar 2024
For period 30 Mar ⟶ 30 Mar 2024
Traded for 12 months
Cash in Bank
£5K
Decreased by £4.6M (-100%)
Turnover
£250K
Decreased by £343.65M (-100%)
Employees
3
Decreased by 2.65K (-100%)
Total Assets
£75.73M
Decreased by £45.38M (-37%)
Total Liabilities
-£139.49M
Decreased by £53.33M (-28%)
Net Assets
-£63.76M
Increased by £7.96M (-11%)
Debt Ratio (%)
184%
Increased by 24.97% (+16%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
5 Months Ago on 28 Apr 2025
Aztec Financial Services (Uk) Limited Resigned
5 Months Ago on 28 Apr 2025
Full Accounts Submitted
7 Months Ago on 11 Feb 2025
Confirmation Submitted
9 Months Ago on 27 Dec 2024
Group Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Dec 2023
Mr Nigel Patrick Hebron Appointed
2 Years Ago on 25 Sep 2023
Stuart Jonathan Lowe Resigned
2 Years Ago on 25 Sep 2023
Mr Gordon James Walsh Appointed
2 Years Ago on 25 Sep 2023
Om Uk Bidco Limited (PSC) Appointed
2 Years 6 Months Ago on 30 Mar 2023
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Documents
Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on 28 April 2025
Submitted on 28 Apr 2025
Registered office address changed from Forum 4, C/O Aztec Financial Services (Uk) Limited, Solent Business Park, Parkway South Whiteley, Fareham Hampshire PO15 7AD United Kingdom to C/O Ontario Holding Limited Gastro Hub, Ash Road South Wrexham Industrial Estate Wrexham LL13 9UG on 28 April 2025
Submitted on 28 Apr 2025
Full accounts made up to 30 March 2024
Submitted on 11 Feb 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 27 Dec 2024
Group of companies' accounts made up to 1 April 2023
Submitted on 10 Jan 2024
Withdrawal of a person with significant control statement on 27 December 2023
Submitted on 27 Dec 2023
Confirmation statement made on 13 December 2023 with updates
Submitted on 27 Dec 2023
Notification of Om Uk Bidco Limited as a person with significant control on 30 March 2023
Submitted on 27 Dec 2023
Appointment of Mr Nigel Patrick Hebron as a director on 25 September 2023
Submitted on 3 Oct 2023
Termination of appointment of Alan John Wotton as a director on 25 September 2023
Submitted on 29 Sep 2023
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Repayment History
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