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Olympian Heights Limited

02913339

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

1285 Century Way, Leeds, LS15 8ZB
Incorporated 28/03/1994

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr James Matthew Mason

director · Since 01/02/2011

COMPANY DIECTOR

BRITISH · ENGLAND · Age 48

Also on 13 other boards

Mr Charles James Mardon

director · Since 06/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 3 other boards

James Matthew Mason

director · Since 01/02/2011

British · England · Age 48

Charles James Mardon

director · Since 06/08/2025

British · England · Age 47

Former

York Place Company Nominees Limited

corporate nominee director · Resigned 27/09/1994

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 27/09/1994

Jacqueline Isabel Howard

secretary · Resigned 01/09/1997

Jacqueline Isabel Howard

director · Resigned 01/09/1997

Jeffrey Howard

director · Resigned 01/09/1997

Martin Clifford

director · Resigned 08/12/2000

Martin Clifford

secretary · Resigned 08/12/2000

Simon Garnett

director · Resigned 15/12/2003

Carolyn Tate

director · Resigned 11/07/2008

Carolyn Tate

secretary · Resigned 11/07/2008

Lee Walker

director · Resigned 11/02/2011

Anne Haigh

director · Resigned 01/02/2018

Anne Haigh

secretary · Resigned 01/02/2018

Brian Trevor Haigh

director · Resigned 21/12/2018

Brian Trevor Haigh

secretary · Resigned 21/12/2018

Sovereign Homes & Developments

corporate director · Resigned 14/07/2023

Sovereign Homes & Developments

corporate secretary · Resigned 14/07/2023

Lewis Minnock

director · Resigned 17/09/2025

Persons with Significant Control

Mr James Matthew Mason

25–50% shares

British · England · Age 48

98, Hawksworth Lane, Leeds, LS20 8HE

Notified 06/04/2016

Mr Charles James Mardon

25–50% shares
25–50% votes

British · United Arab Emirates · Age 47

1285 Century Way, Thorpe Park, Leeds, LS15 8ZB

Notified 04/04/2024

Mrs Janette Mardon

25–50% shares
25–50% votes

British · United Arab Emirates · Age 47

1285 Century Way, Thorpe Park, Leeds, LS15 8ZB

Notified 04/04/2024

Former PSCs

Mrs Anne Haigh

Ceased 01/02/2018

Mr Brian Trevor Haigh

Ceased 31/10/2018

Sovereign Homes & Developments

Ceased 04/04/2024

Mr Lewis Minnock

Ceased 17/09/2025

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line11285 Century Way
2026-08-18

1285 CENTURY WAY

post townLeeds
2026-08-18

LEEDS

officer appointedMARDON, Charles James
2026-08-18
officer appointedMASON, James Matthew
2026-08-18

CompanyRankvs 72029+ SIC 98000 peers
38

Financial strength33th percentile among SIC peers · 8/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength8/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House