OLR GROUP LIMITED
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Next accounts due
2027-03-29 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-12-18 (in 7mo)
Last made up 2025-12-04
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£27K
0% vs 2024
Employees
1
0% vs 2024
Profit before tax
—
Period ending 2025-06-30
Cash
6-year trend · vs Technology median
Accounts
6-year trend · latest reflected 2025-06-30
| Metric | Trend | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | £0 | £0 | £0 | |
| Cash | — | £0 | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | £27,494 | £27,494 | |
| Net assets | — | — | — | — | — | — | |
| Equity | — | — | £3,819,186 | — | £27,494 | £27,494 | |
| Average employees | 0 | — | — | 1 | 1 | 1 | |
| Wages | — | — | — | £0 | £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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Bryden Johnson Limited
- 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 group's and parent 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
- OLR GROUP LIMITED · parent
- OLR (UK) Limited 100%
- OLR Canada Limited 100%
- OLR America Inc 100%
- OLR India Consulting Private Limited 100%
- OLR Latin America LLC 99%
Significant events
- “Turnover of the group for the year has reduced at £16,050,123 (2024: £19,334,146). The group incurred an operating loss in the year of £635,107 (2024: £1,431,382 operating profit).”
- “Exceptional items in the year were £60,000 (2024: £363,000) relating to legal fees in relation to a particular project for both the current and prior year.”
- “Company continues to invest in Latin America operations as part of the Company's strategic growth plan. The Company still regards Latin America as an area for continued expansion and has been awarded further contracts in the year by existing and new clients.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SPALDING, James Hugh Ferguson | Director | 2016-12-05 | Aug 1966 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr James Hugh Ferguson Spalding | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-06-01 | Active |
| E2x Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-12-05 | Ceased 2017-06-01 |
Filing timeline
Last 20 of 38 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-06-07 RESOLUTIONS Resolution
- 2023-04-17 RESOLUTIONS Resolution
- 2023-04-17 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-02 | AA | accounts | Accounts with accounts type group | |
| 2025-12-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-28 | AA | accounts | Accounts with accounts type group | |
| 2024-12-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-25 | AA | accounts | Accounts with accounts type group | |
| 2024-06-07 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-06-07 | SH20 | capital | Legacy | |
| 2024-06-07 | CAP-SS | insolvency | Legacy | |
| 2024-06-07 | RESOLUTIONS | resolution | Resolution | |
| 2024-03-25 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-02-28 | DISS40 | gazette | Gazette filings brought up to date | |
| 2024-02-27 | GAZ1 | gazette | Gazette notice compulsory | |
| 2024-02-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-04-17 | RESOLUTIONS | resolution | Resolution | |
| 2023-04-17 | MA | incorporation | Memorandum articles | |
| 2023-04-04 | SH01 | capital | Capital allotment shares | |
| 2023-03-13 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-12-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-02-28 | AA | accounts | Accounts with accounts type total exemption full | |
| 2021-12-07 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 2
- 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
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
0%
1 1
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