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Olphine Holdings Limited

Olphine Holdings Limited is an active company incorporated on 25 June 2019 with the registered office located in Banbury, Oxfordshire. Olphine Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12069234
Private limited company
Age
6 years
Incorporated 25 June 2019
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 23 June 2025 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Jpg Partnership, Old Bartons High Street
Shutford
Banbury
Oxfordshire
OX15 6PQ
England
Address changed on 26 Nov 2024 (11 months ago)
Previous address was Sng Barratt the Heritage Building Stourbridge Road Bridgnorth WV15 6AP England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1978
Mr Julian Govan Barratt
PSC • British • Lives in UK • Born in Nov 1978
Mrs Zana May Barratt
PSC • British • Lives in UK • Born in May 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
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Julian Govan Barratt is a mutual person.
Active
S.N.G. Barratt Limited
Julian Govan Barratt is a mutual person.
Active
SNG Group Limited
Julian Govan Barratt is a mutual person.
Active
Pizza Ten Ltd
Julian Govan Barratt is a mutual person.
Active
Historic & Classic Vehicles Alliance Limited
Julian Govan Barratt is a mutual person.
Active
AD1006 Limited
Julian Govan Barratt is a mutual person.
Active
Chottie Limited
Julian Govan Barratt is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.29M
Decreased by £474K (-13%)
Turnover
£24.36M
Decreased by £1.29M (-5%)
Employees
125
Decreased by 3 (-2%)
Total Assets
£19.63M
Decreased by £1.05M (-5%)
Total Liabilities
-£7.95M
Decreased by £1.35M (-14%)
Net Assets
£11.68M
Increased by £296K (+3%)
Debt Ratio (%)
41%
Decreased by 4.46% (-10%)
Latest Activity
Confirmation Submitted
4 Months Ago on 2 Jul 2025
Registered Address Changed
11 Months Ago on 26 Nov 2024
Charge Satisfied
1 Year Ago on 31 Oct 2024
Charge Satisfied
1 Year Ago on 31 Oct 2024
Charge Satisfied
1 Year Ago on 31 Oct 2024
Charge Satisfied
1 Year Ago on 31 Oct 2024
Group Accounts Submitted
1 Year 2 Months Ago on 16 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Jun 2024
Group Accounts Submitted
2 Years 3 Months Ago on 25 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 23 Jun 2023
Get Credit Report
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Documents
Confirmation statement made on 23 June 2025 with no updates
Submitted on 2 Jul 2025
Registered office address changed from Sng Barratt the Heritage Building Stourbridge Road Bridgnorth WV15 6AP England to Jpg Partnership, Old Bartons High Street Shutford Banbury Oxfordshire OX15 6PQ on 26 November 2024
Submitted on 26 Nov 2024
Satisfaction of charge 120692340001 in full
Submitted on 31 Oct 2024
Satisfaction of charge 120692340005 in full
Submitted on 31 Oct 2024
Satisfaction of charge 120692340007 in full
Submitted on 31 Oct 2024
Satisfaction of charge 120692340004 in full
Submitted on 31 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 16 Aug 2024
Confirmation statement made on 23 June 2024 with no updates
Submitted on 25 Jun 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 25 Jul 2023
Confirmation statement made on 23 June 2023 with no updates
Submitted on 23 Jun 2023
Repayment History
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