Olley & Guise Limited BEDFORD


Founded in 2017, Olley & Guise, classified under reg no. 10682551 is an active company. Currently registered at Grove House MK40 3JJ, Bedford the company has been in the business for seven years. Its financial year was closed on Sat, 30th Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Tuesday 16th November 2021 Olley & Guise Limited is no longer carrying the name The Listed Kitchen.

The company has 3 directors, namely Ian O., James M. and David M.. Of them, David M. has been with the company the longest, being appointed on 13 July 2020 and Ian O. has been with the company for the least time - from 19 October 2020. As of 29 March 2024, there was 1 ex director - Elizabeth M.. There were no ex secretaries.

Olley & Guise Limited Address / Contact

Office Address Grove House
Office Address2 1 Grove Place
Town Bedford
Post code MK40 3JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10682551
Date of Incorporation Tue, 21st Mar 2017
Industry Manufacture of kitchen furniture
End of financial Year 30th March
Company age 7 years old
Account next due date Sat, 30th Dec 2023 (90 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 10th Nov 2024 (2024-11-10)
Last confirmation statement dated Fri, 27th Oct 2023

Company staff

Ian O.

Position: Director

Appointed: 19 October 2020

James M.

Position: Director

Appointed: 01 October 2020

David M.

Position: Director

Appointed: 13 July 2020

Elizabeth M.

Position: Director

Appointed: 21 March 2017

Resigned: 14 July 2020

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As we researched, there is James M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is David M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Elizabeth M., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

James M.

Notified on 14 July 2020
Nature of control: 25-50% voting rights
25-50% shares

David M.

Notified on 14 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Elizabeth M.

Notified on 21 March 2017
Ceased on 14 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

The Listed Kitchen November 16, 2021
3guise Manufacturing July 14, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand   84 8802 4152 619
Current Assets  10084 9802 51536 565
Debtors10010010010010033 946
Net Assets Liabilities   55 551-40 503-109 917
Property Plant Equipment    43 907 
Other
Accrued Liabilities   1 0004 1505 805
Accumulated Depreciation Impairment Property Plant Equipment    8 71126 074
Amounts Owed By Associates100100100100100100
Corporation Tax Payable   13 03613 036 
Creditors   29 42938 687117 409
Finance Lease Liabilities Present Value Total    29 9379 681
Increase From Depreciation Charge For Year Property Plant Equipment    8 71117 363
Net Current Assets Liabilities  10055 551-45 723-80 844
Other Remaining Borrowings    8 75029 260
Other Taxation Social Security Payable     28 846
Property Plant Equipment Gross Cost    52 61860 518
Provisions For Liabilities Balance Sheet Subtotal     6 544
Total Additions Including From Business Combinations Property Plant Equipment    52 6187 900
Total Assets Less Current Liabilities10010010055 551-1 816-46 400
Trade Creditors Trade Payables   3 6893 13736 256
Trade Debtors Trade Receivables     33 382

Company filings

Filing category
Accounts Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 21st, December 2023
Free Download (8 pages)

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