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Olby Holdings (Bognor Regis) Limited

00683806

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP
Incorporated 17/02/1961

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Duncan Michael Eric Olby

director · Since 20/05/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Duncan Michael Eric Olby

secretary · Since 09/04/2024

Also on 2 other boards

Mr Justyn David Olby

director · Since 01/04/2026

SINGAPOREAN · SINGAPORE · Age 57

Duncan Michael Eric Olby

director · Since 20/05/2021

British · United Kingdom · Age 54

Duncan Michael Eric Olby

secretary · Since 09/04/2024

Justyn David Olby

director · Since 01/04/2026

Singaporean · Singapore · Age 57

Former

Douglas Eric Olby

director · Resigned 28/11/1995

Dorothea Maud Olby

director · Resigned 28/08/1997

Dorothea Maud Olby

secretary · Resigned 28/08/1997

Geoffrey Robert Norden

director · Resigned 08/02/1999

Kenneth Frank Morgan

director · Resigned 31/08/2005

Angela Beryl Greeves

director · Resigned 18/03/2011

Kenneth Frank Morgan

director · Resigned 18/03/2011

Dineen Mary Olby

secretary · Resigned 09/04/2024

David Smyth Olby

director · Resigned 02/05/2025

Dineen Mary Olby

director · Resigned 11/09/2025

Persons with Significant Control

Mr David Smyth Olby

50–75% shares
50–75% votes
Appoint directors

British · England · Age 88

Menzies Llp, 2nd Floor, Staines-Upon-Thames, TW18 4BP

Notified 06/04/2016

Dineen Mary Olby

50–75% shares
50–75% votes
Appoint directors

British · England · Age 86

Menzies Llp, 2nd Floor, Staines-Upon-Thames, TW18 4BP

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 23/12/1999Registered 13/01/2000
charge
satisfied

BARCLAYS BANK PLC

Created 04/07/1984Registered 04/07/1984
charge
satisfied

BARCLAYS BANK PLC

Created 04/07/1984Registered 04/07/1984

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1Menzies Llp 2nd Floor
2026-07-15

MENZIES LLP 2ND FLOOR

post townStaines-Upon-Thames
2026-07-15

STAINES-UPON-THAMES

CompanyRankvs 1676+ SIC 68209 peers
78

Financial strength94th percentile among SIC peers · 24/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 11.41× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£1.3M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£249k

Working capital

Current Assets

£273k

Current Liabilities

£24k

Fixed Assets

£1.0M

3avg. employees

Balance Sheet

Assets less current liabilities£1.3M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
202511.41+£0
202511.41-£423k
20246.50-£3k
20235.69

Derived from filed accounts. Not audited figures.