The Accounts Companies House intelligence

OLYMPUS ENGINEERING (HOLDINGS) LIMITED

#09009424 · Active · Incorporated 2014-04-24 (12y 1m) · Last filing 2026-05-12 (this month)
Industrials · SIC 25620 · C Manufacturing · Full accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-05-08 (in 1y)

Last made up 2026-04-24

Watchouts

None on the register

Cash

—

Latest balance sheet

Net assets

£5M

0% vs 2023

Employees

1

0% vs 2023

Profit before tax

—

Period ending 2024-12-31

Name history

Renamed 1 time since incorporation

  1. OLYMPUS ENGINEERING (HOLDINGS) LIMITED 2014-06-10 → present
  2. HS 633 LIMITED 2014-04-24 → 2014-06-10

Accounts

3-year trend · latest reflected 2024-12-31

Metric Trend 2022-12-312023-12-312024-12-31
Turnover ———
Operating profit ———
Profit before tax —£1,000,000—
Net profit —£1,000,000£0
Cash ———
Total assets less current liabilities —£4,824,339£4,824,339
Net assets —£4,824,339£4,824,339
Equity £8,824,339£4,824,339£4,824,339
Average employees —11
Wages —£0£0

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 2022-12-312023-12-312024-12-31
Current ratio —0.00x0.00x

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.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
WR Partners
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. OLYMPUS ENGINEERING (HOLDINGS) LIMITED · parent
    1. Olympus Engineering Limited 100% · England · Precision engineering
    2. Olympus Manufacturing Limited 100% · England · Dormant company

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

1 active · 6 resigned

Name Role Appointed Born Nationality
CATTELL, Nicholas James Director 2020-01-09 Nov 1974 British
Show 6 resigned officers
Name Role Appointed Resigned
DORSETT, Jonathan Paul Director 2016-01-26 2017-05-10
HANCOCK, Benjamin David Director 2017-05-10 2020-01-09
SCOTT, Stephen James Director 2014-05-01 2016-01-26
TRUSCOTT, James Christy Director 2014-04-24 2014-05-01
HEATONS DIRECTORS LIMITED Corporate Director 2014-06-06 2014-06-12
HEATONS DIRECTORS LIMITED Corporate Director 2014-04-24 2014-05-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Corpacq Finance Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-04-29 Active
Mr Simon Sebastian Orange Individual Significant influence 2016-04-06 Ceased 2019-04-29

Filing timeline

Last 20 of 50 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-02-05 RESOLUTIONS Resolution
  • 2024-01-30 MA Memorandum articles
Date Type Category Description
2026-05-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-06 AA accounts Accounts with accounts type full
2025-09-09 MR04 mortgage Mortgage satisfy charge full PDF
2025-05-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-24 AA accounts Accounts with accounts type full
2024-05-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-05 RESOLUTIONS resolution Resolution
2024-01-30 MA incorporation Memorandum articles
2023-06-21 AA accounts Accounts with accounts type full
2023-05-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-25 AA accounts Accounts with accounts type full
2022-04-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-17 AA accounts Accounts with accounts type small
2021-04-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-15 AA accounts Accounts with accounts type full
2020-04-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-01-09 TM01 officers Termination director company with name termination date PDF
2020-01-09 AP01 officers Appoint person director company with name date PDF
2019-09-19 AA accounts Accounts with accounts type group
2019-05-03 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page