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O'Brien Finance Company Limited
O'Brien Finance Company Limited is an active company incorporated on 27 February 2024 with the registered office located in Sunderland, Tyne and Wear. O'Brien Finance Company Limited was registered 1 year 9 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15524294
Private limited company
Age
1 year 9 months
Incorporated
27 February 2024
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
23 August 2025
(3 months ago)
Next confirmation dated
23 August 2026
Due by
6 September 2026
(9 months remaining)
Last change occurred
1 year 3 months ago
Accounts
Submitted
For period
27 Feb
⟶
30 Apr 2025
(1 year 2 months)
Accounts type is
Unaudited Abridged
Next accounts for period
30 April 2026
Due by
31 January 2027
(1 year 1 month remaining)
Learn more about O'Brien Finance Company Limited
Contact
Update Details
Address
Spire View House
Ferryboat Lane
Sunderland
Tyne And Wear
SR5 3JN
England
Address changed on
16 Jul 2024
(1 year 4 months ago)
Previous address was
Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom
Companies in SR5 3JN
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Gordon John O'Brien
Director • British • Lives in England • Born in Nov 1962
Kerry McPherson
Director • Head Of Finance • British • Lives in England • Born in Jun 1978
Nathan Gordon O'Brien
Director • British • Lives in UK • Born in Mar 1986
Mr Gordon John O'Brien
PSC • British • Lives in UK • Born in Nov 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Chard Works Limited
Gordon John O'Brien and Nathan Gordon O'Brien are mutual people.
Active
Dunpark Limited
Gordon John O'Brien and Nathan Gordon O'Brien are mutual people.
Active
O'Brien Aggregate Holding Limited
Gordon John O'Brien and Nathan Gordon O'Brien are mutual people.
Active
O'Brien Aggregate Tuthill Limited
Gordon John O'Brien and Nathan Gordon O'Brien are mutual people.
Active
G. O'Brien & Sons (Nationwide Demolition Contractors) Limited
Gordon John O'Brien is a mutual person.
Active
Sycamore Property Developments Limited
Gordon John O'Brien is a mutual person.
Active
Crossco (708) Limited
Gordon John O'Brien is a mutual person.
Active
Nationwide Demolition & Dismantling Limited
Gordon John O'Brien is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Apr 2025
For period
1 Mar
⟶
30 Apr 2025
Traded for
14 months
Cash in Bank
£33.94K
Turnover
Unreported
Employees
2
Total Assets
£5.61M
Total Liabilities
-£19.49K
Net Assets
£5.59M
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
15 Days Ago on 21 Nov 2025
Confirmation Submitted
3 Months Ago on 26 Aug 2025
Accounting Period Extended
8 Months Ago on 1 Apr 2025
Ms Kerry Mcpherson Appointed
1 Year 3 Months Ago on 1 Sep 2024
Mr Nathan Gordon O'brien Appointed
1 Year 3 Months Ago on 1 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 16 Jul 2024
Gordon John O'brien (PSC) Appointed
1 Year 5 Months Ago on 9 Jul 2024
Anthony Guy Evans Resigned
1 Year 5 Months Ago on 9 Jul 2024
Muckle Secretary Limited Resigned
1 Year 5 Months Ago on 9 Jul 2024
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Get Credit Report
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Documents
Unaudited abridged accounts made up to 30 April 2025
Submitted on 21 Nov 2025
Confirmation statement made on 23 August 2025 with no updates
Submitted on 26 Aug 2025
Current accounting period extended from 28 February 2025 to 30 April 2025
Submitted on 1 Apr 2025
Appointment of Ms Kerry Mcpherson as a director on 1 September 2024
Submitted on 19 Sep 2024
Appointment of Mr Nathan Gordon O'brien as a director on 1 September 2024
Submitted on 18 Sep 2024
Confirmation statement made on 23 August 2024 with updates
Submitted on 23 Aug 2024
Resolutions
Submitted on 19 Jul 2024
Memorandum and Articles of Association
Submitted on 19 Jul 2024
Certificate of change of name
Submitted on 17 Jul 2024
Statement of capital following an allotment of shares on 9 July 2024
Submitted on 17 Jul 2024
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Repayment History
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