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Sir Richard Olver Family Investment Company Limited

Sir Richard Olver Family Investment Company Limited is an active company incorporated on 29 September 2020 with the registered office located in Cambridge, Cambridgeshire. Sir Richard Olver Family Investment Company Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12911663
Private limited company
Age
4 years
Incorporated 29 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 September 2024 (11 months ago)
Next confirmation dated 28 September 2025
Due by 12 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
50/60 Station Road
Cambridge
CB1 2JH
England
Address changed on 2 Dec 2021 (3 years ago)
Previous address was Shakespeare House 42 Newmarket Road Cambridge CB5 8EP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
9
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jan 1947
Director • PSC • Housewife • British • Lives in England • Born in Apr 1947
Director • Medical Doctor • Lives in UK • Born in Nov 1972
Director • Retail • British,canadian • Lives in England • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Faerch Ukco Ii Limited
HS Secretarial Limited is a mutual person.
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Mistras Group Limited
HS Secretarial Limited is a mutual person.
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Horta Properties Limited
HS Secretarial Limited is a mutual person.
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The Cambridge Crystallographic Data Centre
HS Secretarial Limited is a mutual person.
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HS Secretarial Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£41.81K
Decreased by £90.15K (-68%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.25M
Increased by £307.17K (+33%)
Total Liabilities
-£1.2M
Increased by £276.96K (+30%)
Net Assets
£48.84K
Increased by £30.22K (+162%)
Debt Ratio (%)
96%
Decreased by 1.93% (-2%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 13 Jun 2025
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 21 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 29 Sep 2022
Full Accounts Submitted
3 Years Ago on 28 Jun 2022
Sir Richard Lake Olver Details Changed
3 Years Ago on 1 Dec 2021
Sir Richard Lake Olver (PSC) Details Changed
3 Years Ago on 1 Dec 2021
Hs Secretarial Limited Details Changed
3 Years Ago on 1 Dec 2021
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 13 Jun 2025
Confirmation statement made on 28 September 2024 with no updates
Submitted on 1 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 18 Jun 2024
Confirmation statement made on 28 September 2023 with no updates
Submitted on 28 Sep 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 21 Jun 2023
Confirmation statement made on 28 September 2022 with no updates
Submitted on 29 Sep 2022
Change of details for Sir Richard Lake Olver as a person with significant control on 1 December 2021
Submitted on 28 Sep 2022
Director's details changed for Sir Richard Lake Olver on 1 December 2021
Submitted on 28 Sep 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 28 Jun 2022
Secretary's details changed for Hs Secretarial Limited on 1 December 2021
Submitted on 20 Jan 2022
Repayment History
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