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Obarcs (Holdings) Limited

Obarcs (Holdings) Limited is an active company incorporated on 3 July 2003 with the registered office located in Newtownards, County Down. Obarcs (Holdings) Limited was registered 22 years ago.
Status
Active
Active since 13 years ago
Company No
NI047141
Private limited company
Northern Ireland Company
Age
22 years
Incorporated 3 July 2003
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 14 May 2025 (5 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (6 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
34 Jubilee Road
Newtownards
BT23 4YH
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Nov 1980
Director • Managing Director • British • Lives in Northern Ireland • Born in Apr 1960
Director • French • Lives in France • Born in Mar 1970
Director • Managing Director • British • Lives in Northern Ireland • Born in Nov 1966
Director • Belgian • Lives in Belgium • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Provenance Salads Ltd
Michael Haddock, Trevor Alfred Kells, and 2 more are mutual people.
Active
Rich Sauces Direct Ltd
Michael Haddock, Trevor Alfred Kells, and 2 more are mutual people.
Active
Knysna (N.I.) Limited
Trevor Alfred Kells, John Glover, and 1 more are mutual people.
Active
Obarcs No 4 (Sterling) Ltd
Michael Haddock, Trevor Alfred Kells, and 1 more are mutual people.
Active
Only Plant Based Foods International Ltd
Michael Haddock, John Newton, and 1 more are mutual people.
Active
Urban Pulse (Win) Limited
Michael Haddock and Trevor Alfred Kells are mutual people.
Active
Obarcs No. 1 LLP
Trevor Alfred Kells and Michael Haddock are mutual people.
Active
JTJ (Omagh Central) LLP
Michael Haddock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£32K
Decreased by £1.06M (-97%)
Turnover
£24.17M
Increased by £3.82M (+19%)
Employees
86
Increased by 2 (+2%)
Total Assets
£25.53M
Increased by £1.72M (+7%)
Total Liabilities
-£14.07M
Decreased by £3.54M (-20%)
Net Assets
£11.46M
Increased by £5.26M (+85%)
Debt Ratio (%)
55%
Decreased by 18.85% (-25%)
Latest Activity
Confirmation Submitted
3 Months Ago on 16 Jul 2025
John Glover Resigned
3 Months Ago on 10 Jul 2025
Accounting Period Shortened
10 Months Ago on 30 Dec 2024
Group Accounts Submitted
10 Months Ago on 20 Dec 2024
Mr John Newton Appointed
1 Year 3 Months Ago on 9 Jul 2024
Mr Anthony Francheterre Details Changed
1 Year 3 Months Ago on 9 Jul 2024
Solina Uk Holdings Limited (PSC) Appointed
1 Year 3 Months Ago on 9 Jul 2024
Trevor Robert Kells (PSC) Resigned
1 Year 3 Months Ago on 9 Jul 2024
Trevor Alfred Kells Resigned
1 Year 3 Months Ago on 9 Jul 2024
Peter Charles Doherty Resigned
1 Year 3 Months Ago on 9 Jul 2024
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Documents
Termination of appointment of John Glover as a director on 10 July 2025
Submitted on 7 Aug 2025
Confirmation statement made on 14 May 2025 with updates
Submitted on 16 Jul 2025
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 30 Dec 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Admin Removed The TMO1 was administratively removed from the public register on 28/08/2024 as it was not properly delivered
Submitted on 28 Aug 2024
Admin Removed The APO1 was administratively removed from the public register on 28/08/2024 as it was not properly delivered
Submitted on 28 Aug 2024
Appointment of Mr John Newton as a secretary on 9 July 2024
Submitted on 24 Jul 2024
Appointment of Mr Anthony Francheterre as a director on 9 July 2024
Submitted on 23 Jul 2024
Appointment of Ms Maria Van Troys as a director on 9 July 2024
Submitted on 23 Jul 2024
Termination of appointment of Michael Haddock as a director on 9 July 2024
Submitted on 23 Jul 2024
Repayment History
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