OLIVE HOUSE HOLDINGS LIMITED
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Next accounts due
2026-07-31 (in 2mo)
Last filed for 2024-10-31
Confirmation statement due
2026-12-09 (in 7mo)
Last made up 2025-11-25
Watchouts
Cash
£58K
-23.8% vs 2023
Net assets
£6M
+12.2% vs 2023
Employees
—
Average over period
Profit before tax
—
Period ending 2024-10-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- OLIVE HOUSE HOLDINGS LIMITED 2025-06-11 → present
- M. & P. FOOD PRODUCTS LIMITED 1978-09-05 → 2025-06-11
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2024-10-31
| Metric | Trend | 2022-10-31 | 2023-10-31 | 2024-10-31 |
|---|---|---|---|---|
| Turnover | — | £9,493,417 | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | £2,001,865 | — | |
| Net profit | — | £93,300 | £902,602 | |
| Cash | — | £76,541 | £58,328 | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | £5,369,064 | £6,021,666 | |
| Equity | £6,115,764 | £5,369,064 | £6,021,666 | |
| Average employees | — | — | — | |
| Wages | — | £2,468,164 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-10-31 | 2023-10-31 | 2024-10-31 |
|---|---|---|---|---|
| Net margin | — | 1.0% | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
People
6 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MASON, Victoria | Secretary | 2011-12-12 | — | — |
| HEWLETT, Steve John | Director | 2015-03-05 | Feb 1976 | British |
| MASON, Amanda Louise | Director | 2011-12-12 | May 1976 | British |
| MASON, James John Peter | Director | 2021-02-17 | Dec 1982 | British |
| MASON, John Howard | Director | — | Oct 1951 | British |
| MASON, Victoria | Director | 2008-03-02 | Dec 1978 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MASON, Amanda Louise | Secretary | 1999-03-01 | 2011-12-12 |
| MASON, Reginald Sherriff | Secretary | — | 1999-03-01 |
| CARTLIDGE, Frederick John | Director | — | 1993-04-29 |
| MEALYER, Graham | Director | 1993-04-29 | 1996-07-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Amanda Louise Mason | Individual | Shares 25–50%, Voting 50–75%, Appoints directors | 2025-11-12 | Active |
| Mrs Amanda Louise Mason | Individual | Shares 25–50% | 2017-03-01 | Ceased 2025-07-10 |
| Mr James John Peter Mason | Individual | Shares 25–50% | 2017-03-01 | Active |
| Ms Victoria Mason | Individual | Shares 25–50% | 2017-03-01 | Active |
| Mr John Howard Mason | Individual | Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-11-12 |
Filing timeline
Last 20 of 206 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-06-11 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-11 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-12-11 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-12-11 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-11-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-11 | SH06 | capital | Capital cancellation shares | |
| 2025-08-11 | SH03 | capital | Capital return purchase own shares | |
| 2025-06-25 | AA | accounts | Accounts with accounts type group | |
| 2025-06-11 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-05-08 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-05-07 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-05-07 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-05-07 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-03-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-29 | SH06 | capital | Capital cancellation shares | |
| 2024-10-29 | SH03 | capital | Capital return purchase own shares | |
| 2024-05-14 | AA | accounts | Accounts with accounts type group | |
| 2024-02-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-14 | SH06 | capital | Capital cancellation shares | |
| 2023-12-14 | SH03 | capital | Capital return purchase own shares | |
| 2023-07-03 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 4
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-10-31 vs 2023-10-31
-
Turnover
—
Not reported
-
Cash
-23.8%
£76,541 £58,328
-
Net assets
+12.2%
£5,369,064 £6,021,666
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers