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Olivewood Limited

03035126

active
ltd
england wales
Companies House
Health Score
79 / 100

Some Concerns

25/30
Filing
20/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

Unit B2, Neptune Road, Harrow, HA1 4HX
Incorporated 20/03/1995

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

46130
Agents involved in the sale of timber and building materials
47990
Other retail sale not in stores, stalls or markets

Officers

Lakhman Lalji Murji

director · Since 07/07/1998

British · United Kingdom · Age 65

Sanjay Laxman Kerai

director · Since 01/02/2012

British · United Kingdom · Age 42

Amratben Laxman Murji

director · Since 21/07/2015

British · United Kingdom · Age 65

Former

Bonusworth Limited

corporate director · Resigned 03/04/1995

Clifford Donald Wing

secretary · Resigned 03/04/1995

Dinesh Kumar Patel

secretary · Resigned 07/07/1998

Jayendra Kumar Patel

director · Resigned 07/07/1998

Jadva Pindoria

director · Resigned 03/05/2016

Jadva Pindoria

secretary · Resigned 03/05/2016

Persons with Significant Control

Olivewood Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

Unit B2, Neptune Road, Harrow, HA1 4HX

Reg: 15969906 · Companies House · Private Limited Company

Notified 25/10/2024

Former PSCs

Mr Sanjay Laxman Murji

Ceased 18/10/2019

Mr Laxman Lalji Murji

Ceased 25/10/2024

Mrs Amratben Laxman Murji

Ceased 25/10/2024

Charges3 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/05/2016Registered 10/05/2016
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/12/2013Registered 01/04/2014
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/06/2012Registered 23/06/2012

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Unit B2
2026-05-05

UNIT B2

post townHarrow
2026-05-05

HARROW

officer appointedKERAI, Sanjay Laxman
2026-05-05
officer appointedMURJI, Amratben Laxman
2026-05-05
officer appointedMURJI, Lakhman Lalji
2026-05-05

CompanyRankvs 41+ SIC 46130 peers
69

Financial strength98th percentile among SIC peers · 25/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 3.41× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

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. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/08/2024

Turnover

£16.9M

Annual revenue

Net Worth

£8.0M

Balance sheet strength

Cash

£1.8M

Cash in the bank

Profit Before Tax

£612k

Bottom line earnings

Net Current Assets

£4.9M

Working capital

Current Assets

£6.9M

Current Liabilities

£2.0M

Fixed Assets

£3.2M

Debtors

£3.5M

Cost of Sales

£13.3M

Gross Profit

£3.6M

Admin Expenses

£2.7M

Operating Profit

£582k

Profit After Tax

£435k

29avg. employees+1

Tax at Year End

Corp tax£71k
Dividends paid£145k

People Costs

Wages & salaries£830k
NI contributions£80k

Balance Sheet

Bank loans & overdrafts£221k
Assets less current liabilities£8.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20243.41+£290k
20233.59+£301k
20223.06+£1.3M
20212.81+£949k
20202.93+£261k
20193.14+£462k
20182.69

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

01/12/20253 pages · PDF
Director details changed

change person director company with change date

29/09/20252 pages · PDF
Accounts filed

accounts with accounts type full

28/01/202526 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

11/12/20243 pages · PDF
PSC07

cessation of a person with significant control

10/12/20241 page · PDF
PSC07

cessation of a person with significant control

10/12/20241 page · PDF
PSC02

notification of a person with significant control

10/12/20242 pages · PDF
RESOLUTIONS

resolution

03/12/20241 page · PDF
RP04CS01

second filing of confirmation statement with made up date

02/12/20243 pages · PDF
Confirmation statement

confirmation statement

28/11/20246 pages · PDF
MA

memorandum articles

03/09/202417 pages · PDF
RESOLUTIONS

resolution

03/09/20242 pages · PDF
SH02

capital alter shares subdivision

03/09/20244 pages · PDF
SH08

capital name of class of shares

03/09/20242 pages · PDF
SH10

capital variation of rights attached to shares

03/09/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20244 pages · PDF
Accounts filed

accounts with accounts type full

19/03/202424 pages · PDF
Confirmation statement

confirmation statement with updates

11/05/20234 pages · PDF
Accounts filed

accounts with accounts type full

19/04/202324 pages · PDF
Confirmation statement

confirmation statement with no updates

30/03/20233 pages · PDF
Accounts filed

accounts with accounts type full

19/05/202225 pages · PDF
Confirmation statement

confirmation statement with no updates

30/03/20223 pages · PDF
Accounts filed

accounts with accounts type full

19/05/202124 pages · PDF
Confirmation statement

confirmation statement with no updates

06/04/20213 pages · PDF
Accounts filed

accounts with accounts type full

20/07/202022 pages · PDF
Confirmation statement

confirmation statement with updates

24/03/20204 pages · PDF
Director details changed

change person director company with change date

09/01/20202 pages · PDF
PSC notified

notification of a person with significant control

01/11/20192 pages · PDF
PSC07

cessation of a person with significant control

01/11/20191 page · PDF
RESOLUTIONS

resolution

14/10/20192 pages · PDF
RESOLUTIONS

resolution

14/10/20192 pages · PDF
Shares allotted

capital allotment shares

14/10/20194 pages · PDF
Accounts filed

accounts with accounts type full

29/05/201922 pages · PDF
Confirmation statement

confirmation statement with no updates

10/04/20193 pages · PDF
Accounts filed

accounts with accounts type full

21/05/201820 pages · PDF
Confirmation statement

confirmation statement with no updates

29/03/20183 pages · PDF
Accounts filed

accounts with accounts type full

31/05/201720 pages · PDF
Confirmation statement

confirmation statement with updates

03/04/20177 pages · PDF
Director resigned

termination director company with name termination date

13/06/20161 page · PDF
TM02

termination secretary company with name termination date

13/06/20161 page · PDF
Share buyback

capital return purchase own shares

13/06/20163 pages · PDF
Accounts filed

accounts with accounts type medium

01/06/201620 pages · PDF
Shares cancelled

capital cancellation shares

01/06/20164 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/05/20169 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/04/20167 pages · PDF
Address changed

change registered office address company with date old address new address

09/02/20161 page · PDF
Director appointed

appoint person director company with name date

22/07/20152 pages · PDF
Accounts filed

accounts with accounts type medium

04/06/201519 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/04/20156 pages · PDF
Accounts filed

accounts with accounts type medium

12/05/201416 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/04/20146 pages · PDF
MR01

mortgage create with deed with charge number

01/04/201411 pages · PDF
Accounts filed

accounts with accounts type small

31/05/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/04/20136 pages · PDF
MG01

legacy

23/06/20126 pages · PDF
Accounts filed

accounts with accounts type small

01/06/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/04/20126 pages · PDF
Director appointed

appoint person director company with name

21/02/20122 pages · PDF
Accounts filed

accounts with accounts type small

23/05/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/04/20115 pages · PDF
Accounts filed

accounts with accounts type small

02/07/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/04/20105 pages · PDF
Director details changed

change person director company with change date

19/04/20102 pages · PDF
Director details changed

change person director company with change date

19/04/20102 pages · PDF
Accounts filed

accounts with accounts type small

02/07/20095 pages · PDF
363a

legacy

16/04/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/06/20087 pages · PDF
363a

legacy

11/04/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/06/20077 pages · PDF
363s

legacy

18/04/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/06/20066 pages · PDF
363s

legacy

03/04/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/07/20057 pages · PDF
363s

legacy

31/03/20057 pages · PDF
Accounts filed

accounts with accounts type small

14/07/20048 pages · PDF
363s

legacy

13/04/20047 pages · PDF
Accounts filed

accounts with accounts type small

03/07/20037 pages · PDF
363s

legacy

09/04/20037 pages · PDF
363s

legacy

27/03/20026 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/02/20027 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/07/20019 pages · PDF
363s

legacy

17/04/20016 pages · PDF
225

legacy

25/10/20001 page · PDF
363s

legacy

11/04/20006 pages · PDF
Accounts filed

accounts with accounts type full

28/01/20009 pages · PDF
363s

legacy

13/04/19996 pages · PDF
363b

legacy

06/10/19984 pages · PDF
288b

legacy

20/08/19981 page · PDF
288b

legacy

20/08/19981 page · PDF
288a

legacy

20/08/19982 pages · PDF
288a

legacy

20/08/19982 pages · PDF
287

legacy

15/07/1998PDF
Accounts filed

accounts with accounts type small

13/07/19986 pages · PDF
Accounts filed

accounts with accounts type small

18/12/19976 pages · PDF
Accounts filed

accounts with accounts type small

25/06/19975 pages · PDF
363s

legacy

04/06/19974 pages · PDF
363s

legacy

22/03/19966 pages · PDF
225(1)

legacy

22/03/19961 page · PDF
88(2)R

legacy

19/01/19962 pages · PDF
287

legacy

19/01/19961 page · PDF