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Onyx Business Parks Wellington Ltd

Onyx Business Parks Wellington Ltd is an active company incorporated on 31 March 2022 with the registered office located in Exeter, Devon. Onyx Business Parks Wellington Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14014411
Private limited company
Age
3 years
Incorporated 31 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 March 2025 (5 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
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
England
Address changed on 27 Sep 2023 (1 year 11 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
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Nov 1970
Director • British • Lives in England • Born in Oct 1991
Director • British • Lives in UK • Born in Aug 1978
Director • British • Lives in UK • Born in Oct 1983
Onyx Business Parks Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Burrington Estates (Eurotech House) Limited
Charles Allan Berry, Redvers Peter Allan Best, and 2 more are mutual people.
Active
Burrington Estates (Exeter Skypark) Limited
Charles Allan Berry, Redvers Peter Allan Best, and 2 more are mutual people.
Active
Onyx Business Parks Ltd
Charles Allan Berry, Redvers Peter Allan Best, and 2 more are mutual people.
Active
Burrington Estates CD (Kingskerswell) Ltd
Charles Allan Berry, Redvers Peter Allan Best, and 2 more are mutual people.
Active
Onyx Business Parks Barnstaple Ltd
Charles Allan Berry, Redvers Peter Allan Best, and 2 more are mutual people.
Active
Oak Tree Business Park (Kingskerswell) Management Company Limited
Charles Allan Berry, Redvers Peter Allan Best, and 2 more are mutual people.
Active
Onyx Business Parks Tolvaddon Ltd
Charles Allan Berry, Redvers Peter Allan Best, and 2 more are mutual people.
Active
Eurotech House Management Company Limited
Charles Allan Berry, John Charles Robert Delve, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£172.74K
Increased by £172.74K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.52M
Increased by £820.35K (+22%)
Total Liabilities
-£4.33M
Increased by £727.87K (+20%)
Net Assets
£187.53K
Increased by £92.48K (+97%)
Debt Ratio (%)
96%
Decreased by 1.58% (-2%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Redvers Peter Allan Best Resigned
8 Months Ago on 7 Jan 2025
Mr John Charles Robert Delve Appointed
9 Months Ago on 1 Dec 2024
Charles Allan Berry Resigned
9 Months Ago on 1 Dec 2024
Mr Charles Allan Berry Details Changed
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Small Accounts Submitted
1 Year 5 Months Ago on 2 Apr 2024
Registered Address Changed
1 Year 11 Months Ago on 27 Sep 2023
Accounting Period Extended
1 Year 11 Months Ago on 19 Sep 2023
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Documents
Accounts for a small company made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 30 March 2025 with no updates
Submitted on 3 Apr 2025
Termination of appointment of Redvers Peter Allan Best as a director on 7 January 2025
Submitted on 9 Jan 2025
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
Director's details changed for Mr Charles Allan Berry on 16 September 2024
Submitted on 16 Sep 2024
Accounts for a small company made up to 30 September 2023
Submitted on 2 Apr 2024
Confirmation statement made on 30 March 2024 with no updates
Submitted on 2 Apr 2024
Registered office address changed from Winslade House Manor Drive Clyst St Mary Exeter Devon EX5 1FY United Kingdom to 6 Babbage Way Clyst Honiton Exeter EX5 2FN on 27 September 2023
Submitted on 27 Sep 2023
Current accounting period extended from 30 June 2023 to 30 September 2023
Submitted on 19 Sep 2023
Repayment History
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