Ohlsson started in year 2014 as Private Limited Company with registration number 09144451. The Ohlsson company has been functioning successfully for ten years now and its status is active. The firm's office is based in Ashbourne at 1 Whitley Way. Postal code: DE6 1LG.
Currently there are 2 directors in the the company, namely Graeme O. and Peter J.. In addition one secretary - Peter J. - is with the firm. As of 13 May 2024, there were 2 ex directors - Richard S., Michael M. and others listed below. There were no ex secretaries.
| Office Address | 1 Whitley Way |
| Office Address2 | Airfield Industrial Estate |
| Town | Ashbourne |
| Post code | DE6 1LG |
| Country of origin | United Kingdom |
| Registration Number | 09144451 |
| Date of Incorporation | Wed, 23rd Jul 2014 |
| Industry | Non-trading company |
| End of financial Year | 30th June |
| Company age | 10 years old |
| Account next due date | Sun, 31st Mar 2024 (43 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 6th Aug 2024 (2024-08-06) |
| Last confirmation statement dated | Sun, 23rd Jul 2023 |
Position: Director
Appointed: 27 July 2018
Position: Secretary
Appointed: 23 July 2014
Position: Director
Appointed: 23 July 2014
The list of PSCs that own or control the company includes 2 names. As BizStats established, there is Heritage Private Equity Spv Limited from St Peter Port, Guernsey. The abovementioned PSC is categorised as "a private limited company (registered in guernsey)", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Michael M. This PSC owns 25-50% shares and has 25-50% voting rights.
Heritage Private Equity Spv Limited
Suite 1 First Floor, The Energy Centre, Admiral Park, St Peter Port, GY1 2BB, Guernsey
| Legal authority | Guernsey |
| Legal form | Private Limited Company (Registered In Guernsey) |
| Notified on | 31 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael M.
| Notified on | 6 April 2016 |
| Ceased on | 31 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 |
| Net Worth | 502 442 | 503 937 | ||
| Balance Sheet | ||||
| Cash Bank On Hand | 114 | 139 | 427 | |
| Current Assets | 159 | 3 114 | 139 | 6 428 |
| Debtors | 3 000 | 6 001 | ||
| Net Assets Liabilities | 503 937 | 514 388 | ||
| Other Debtors | 3 000 | 6 001 | ||
| Cash Bank In Hand | 159 | 114 | ||
| Net Assets Liabilities Including Pension Asset Liability | 502 442 | 503 937 | ||
| Reserves/Capital | ||||
| Called Up Share Capital | 356 429 | 356 429 | ||
| Profit Loss Account Reserve | 2 442 | 3 937 | ||
| Shareholder Funds | 502 442 | 503 937 | ||
| Other | ||||
| Accrued Liabilities Deferred Income | 4 682 | 3 000 | ||
| Amounts Owed To Group Undertakings | 819 926 | 956 054 | 597 386 | |
| Average Number Employees During Period | ||||
| Creditors | 165 000 | 1 019 054 | 824 265 | |
| Investments Fixed Assets | 1 533 303 | 1 533 303 | 1 533 303 | 1 533 303 |
| Investments In Group Undertakings Participating Interests | ||||
| Net Current Assets Liabilities | 1 030 861 | 864 366 | -1 018 915 | -817 837 |
| Number Shares Issued Fully Paid | 566 415 | |||
| Other Creditors | 165 000 | 3 000 | 57 379 | |
| Par Value Share | 1 | |||
| Total Assets Less Current Liabilities | 502 442 | 668 937 | 514 388 | 715 466 |
| Trade Creditors Trade Payables | 42 872 | 60 000 | 169 500 | |
| Creditors Due After One Year | 165 000 | |||
| Creditors Due Within One Year | 1 031 020 | 867 480 | ||
| Fixed Assets | 1 533 303 | 1 533 303 | ||
| Share Capital Allotted Called Up Paid | 191 429 | 191 429 | ||
| Share Premium Account | 143 571 | 143 571 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 4th, December 2023 |
accounts | Free Download (7 pages) |
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