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Onyx Business Parks Ltd

Onyx Business Parks Ltd is an active company incorporated on 1 October 2020 with the registered office located in Exeter, Devon. Onyx Business Parks Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12919636
Private limited company
Age
5 years
Incorporated 1 October 2020
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 11 December 2025 (2 months ago)
Next confirmation dated 11 December 2026
Due by 25 December 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (4 months remaining)
Contact
Address
6 Babbage Way
Clyst Honiton
Exeter
EX5 2FN
United Kingdom
Address changed on 13 Sep 2023 (2 years 5 months ago)
Previous address was Winslade House Manor Drive Clyst St Mary Exeter Devon EX5 1FY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1990
Director • British • Lives in UK • Born in Oct 1983
Director • British • Lives in UK • Born in Aug 1978
Director • British • Lives in England • Born in Jul 1956
BGF Nominees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Burrington Estates (Eurotech House) Limited
Matthew James Lugg and John Charles Robert Delve are mutual people.
Active
Eurotech House Management Company Limited
Matthew James Lugg and John Charles Robert Delve are mutual people.
Active
Burrington Estates (Exeter Skypark) Limited
Matthew James Lugg and John Charles Robert Delve are mutual people.
Active
Burrington (Esp No 1) Management Company Limited
Matthew James Lugg and John Charles Robert Delve are mutual people.
Active
Burrington Estates CD (Kingskerswell) Ltd
Matthew James Lugg and John Charles Robert Delve are mutual people.
Active
Onyx Business Parks Barnstaple Ltd
Matthew James Lugg and John Charles Robert Delve are mutual people.
Active
Onyx Business Parks Wellington Ltd
Matthew James Lugg and John Charles Robert Delve are mutual people.
Active
Oak Tree Business Park (Kingskerswell) Management Company Limited
Matthew James Lugg and John Charles Robert Delve are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£334K
Decreased by £381.25K (-53%)
Turnover
£7.66M
Increased by £2.09M (+38%)
Employees
9
Increased by 3 (+50%)
Total Assets
£11.25M
Increased by £1.26M (+13%)
Total Liabilities
-£10.6M
Increased by £1.32M (+14%)
Net Assets
£655K
Decreased by £60.4K (-8%)
Debt Ratio (%)
94%
Increased by 1.34% (+1%)
Latest Activity
New Charge Registered
1 Month Ago on 8 Jan 2026
New Charge Registered
1 Month Ago on 8 Jan 2026
Confirmation Submitted
2 Months Ago on 12 Dec 2025
Mjl Cornwall Limited (PSC) Details Changed
7 Months Ago on 17 Jul 2025
Group Accounts Submitted
7 Months Ago on 30 Jun 2025
Redvers Peter Allan Best Resigned
1 Year 1 Month Ago on 7 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 20 Dec 2024
Mr John Charles Robert Delve Appointed
1 Year 2 Months Ago on 1 Dec 2024
Charles Allan Berry Resigned
1 Year 2 Months Ago on 1 Dec 2024
Mjl Holdings Sw Limited (PSC) Details Changed
2 Years 6 Months Ago on 21 Aug 2023
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Documents
Registration of charge 129196360006, created on 8 January 2026
Submitted on 9 Jan 2026
Registration of charge 129196360005, created on 8 January 2026
Submitted on 9 Jan 2026
Change of details for Mjl Holdings Sw Limited as a person with significant control on 21 August 2023
Submitted on 13 Dec 2025
Confirmation statement made on 11 December 2025 with updates
Submitted on 12 Dec 2025
Change of details for Mjl Cornwall Limited as a person with significant control on 17 July 2025
Submitted on 28 Aug 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Termination of appointment of Redvers Peter Allan Best as a director on 7 January 2025
Submitted on 9 Jan 2025
Confirmation statement made on 20 December 2024 with updates
Submitted on 20 Dec 2024
Termination of appointment of Charles Allan Berry as a director on 1 December 2024
Submitted on 2 Dec 2024
Appointment of Mr John Charles Robert Delve as a director on 1 December 2024
Submitted on 2 Dec 2024
Repayment History
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