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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 4 years ago.
Status
Active
Active since incorporation
Company No
12919636
Private limited company
Age
4 years
Incorporated 1 October 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 20 December 2024 (8 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (3 months remaining)
Last change occurred 8 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 (9 months remaining)
Contact
Address
6 Babbage Way
Clyst Honiton
Exeter
EX5 2FN
United Kingdom
Address changed on 13 Sep 2023 (1 year 12 months ago)
Previous address was Winslade House Manor Drive Clyst St Mary Exeter Devon EX5 1FY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • Finance Director • British • Lives in England • Born in Nov 1970
Director • British • Lives in UK • Born in Oct 1983
Director • British • Lives in England • Born in Oct 1991
Director • British • Lives in England • Born in Jul 1956
Director • British • Lives in UK • Born in Aug 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Burrington Estates (Eurotech House) Limited
Matthew James Lugg, Charles Allan Berry, and 2 more are mutual people.
Active
Burrington Estates (Exeter Skypark) Limited
Matthew James Lugg, Charles Allan Berry, and 2 more are mutual people.
Active
Burrington Estates CD (Kingskerswell) Ltd
Matthew James Lugg, Charles Allan Berry, and 2 more are mutual people.
Active
Onyx Business Parks Barnstaple Ltd
Matthew James Lugg, Charles Allan Berry, and 2 more are mutual people.
Active
Onyx Business Parks Wellington Ltd
Matthew James Lugg, Charles Allan Berry, and 2 more are mutual people.
Active
Oak Tree Business Park (Kingskerswell) Management Company Limited
Matthew James Lugg, Charles Allan Berry, and 2 more are mutual people.
Active
Onyx Business Parks Tolvaddon Ltd
Matthew James Lugg, Charles Allan Berry, and 2 more are mutual people.
Active
Eurotech House Management Company Limited
Matthew James Lugg, Charles Allan Berry, and 1 more 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
Mjl Cornwall Limited (PSC) Details Changed
1 Month Ago on 17 Jul 2025
Group Accounts Submitted
2 Months Ago on 30 Jun 2025
Redvers Peter Allan Best Resigned
8 Months Ago on 7 Jan 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Mr John Charles Robert Delve Appointed
9 Months Ago on 1 Dec 2024
Charles Allan Berry Resigned
9 Months Ago on 1 Dec 2024
New Charge Registered
10 Months Ago on 31 Oct 2024
Mr Charles Allan Berry Details Changed
11 Months Ago on 16 Sep 2024
Group Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Mr Ashley Philip Levinson Appointed
1 Year 7 Months Ago on 29 Jan 2024
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Documents
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
Registration of charge 129196360004, created on 31 October 2024
Submitted on 1 Nov 2024
Director's details changed for Mr Charles Allan Berry on 16 September 2024
Submitted on 16 Sep 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Resolutions
Submitted on 7 Apr 2024
Repayment History
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