Olancha Group Limited in Spencers Woods READING - RG7 1PW

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Olancha Group Limited READING

Founded in 2000, Olancha Group, classified under reg no. 04004881 is an active company. Currently registered at Back Lane RG7 1PW, Reading the company has been in the business for twenty four years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022. Since Mon, 10th Feb 2014 Olancha Group Limited is no longer carrying the name Sequoia Technology Group.

The firm has 4 directors, namely Paul G., Robert W. and Wayne C. and others. Of them, Stephen S. has been with the company the longest, being appointed on 15 February 2013 and Paul G. and Robert W. and Wayne C. have been with the company for the least time - from 1 July 2018. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Olancha Group Limited Address / Contact

Office Address	Back Lane
Office Address2	Spencers Woods
Town	Reading
Post code	RG7 1PW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04004881
Date of Incorporation	Wed, 31st May 2000
Industry	Information technology consultancy activities
Industry	Other information technology service activities
End of financial Year	30th June
Company age	24 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated	Mon, 6th Mar 2023

Company staff

Paul G.

Position: Director

Appointed: 01 July 2018

Robert W.

Position: Director

Appointed: 01 July 2018

Wayne C.

Position: Director

Appointed: 01 July 2018

Stephen S.

Position: Director

Appointed: 15 February 2013

Paul G.

Position: Director

Appointed: 21 November 2014

Resigned: 31 May 2016

Brian R.

Position: Secretary

Appointed: 01 January 2007

Resigned: 30 November 2014

Stephen C.

Position: Director

Appointed: 21 June 2006

Resigned: 31 December 2006

Stephen C.

Position: Secretary

Appointed: 12 December 2005

Resigned: 31 December 2006

Neil M.

Position: Director

Appointed: 23 May 2002

Resigned: 11 April 2005

Christopher B.

Position: Director

Appointed: 26 April 2002

Resigned: 12 December 2005

Richard B.

Position: Director

Appointed: 03 November 2000

Resigned: 01 November 2002

Peter C.

Position: Director

Appointed: 03 November 2000

Resigned: 23 May 2002

Amanda H.

Position: Director

Appointed: 03 November 2000

Resigned: 31 December 2005

Michael P.

Position: Director

Appointed: 03 November 2000

Resigned: 31 January 2010

Anthony W.

Position: Director

Appointed: 03 November 2000

Resigned: 25 February 2005

Brian R.

Position: Director

Appointed: 03 November 2000

Resigned: 30 November 2014

Ian S.

Position: Director

Appointed: 03 November 2000

Resigned: 15 June 2005

Ian S.

Position: Secretary

Appointed: 03 November 2000

Resigned: 15 June 2005

Nicholas L.

Position: Director

Appointed: 03 November 2000

Resigned: 17 October 2018

John C.

Position: Director

Appointed: 03 November 2000

Resigned: 01 December 2015

Angela G.

Position: Director

Appointed: 03 November 2000

Resigned: 01 December 2015

Ingleby Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 31 May 2000

Resigned: 03 November 2000

Ingleby Holdings Limited

Position: Corporate Nominee Director

Appointed: 31 May 2000

Resigned: 03 November 2000

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is Olancha Holdings Limited from Reading, England. This PSC is categorised as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Nicholas L. This PSC owns 50,01-75% shares.

Olancha Holdings Limited

Tekelec House Basingstoke Road, Spencers Wood, Reading, RG7 1PW, England

Legal authority	Ltd
Legal form	Limited
Country registered	England
Place registered	Uk
Registration number	11493553
Notified on	18 October 2018
Nature of control:	75,01-100% shares

Nicholas L.

Notified on	6 April 2016
Ceased on	17 October 2018
Nature of control:	50,01-75% shares

Company previous names

Sequoia Technology Group	February 10, 2014
Sequoia Technology	March 2, 2010
Ingleby (1315)	November 6, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	33 856	121 087	54 678	20 285	353	6 248	10 093	9 127
Current Assets	2 211 319	1 744 989	1 446 451	2 001 706	1 685 632	1 542 747	1 579 980	1 597 982
Debtors	2 177 463	1 472 742	1 282 044	1 981 421	1 685 279	1 536 499	1 569 887	1 588 855
Net Assets Liabilities	1 301 190	1 287 752	1 098 914	1 226 673	1 101 099	925 485	1 037 684	1 066 317
Other Debtors	100 026	59 454	54 157	58 078	79 465	50 385	47 697	66 465
Property Plant Equipment	876 046	833 914	851 367	1 038 626	1 026 123	1 006 305	1 238 142	1 266 417
Total Inventories		151 160	109 729

Other
Accumulated Depreciation Impairment Property Plant Equipment	325 391	333 743	257 898	251 208	243 561	269 058	295 613	303 598
Amounts Owed By Related Parties							1 522 190	1 522 390
Amounts Owed To Group Undertakings		138 885	124 613	121 534	120 864	183 252	613 289	560 158
Average Number Employees During Period		20	23	19	20	21	25	27
Bank Borrowings Overdrafts	552 742	82 838	59 951	1 023 334	720 120	625 593	633 657	701 018
Corporation Tax Payable							88 990	130 508
Creditors	566 286	82 838	70 580	1 023 334	720 120	625 593	1 657 140	701 018
Dividends Paid On Shares Interim							350 000	311 580
Fixed Assets	876 052	833 920	851 373	1 038 630	1 026 127	1 006 309	1 238 146	1 266 421
Increase From Depreciation Charge For Year Property Plant Equipment		35 083	40 483	34 830	31 318	25 497	26 555	7 985
Investments Fixed Assets	6	6	6	4	4	4	4	4
Investments In Group Undertakings Participating Interests							4	4
Net Current Assets Liabilities	1 030 169	569 585	361 131	1 288 981	873 405	623 082	-77 160	672 573
Other Creditors	7 746	39 647	23 121	22 337	54 554	249 730	215 101	23 896
Other Taxation Social Security Payable	53 853	8 682	21 180	30 108	81 970	73 858	110 554	19 638
Profit Loss		146 704	56 284	129 622	174 426	124 386	259 699	380 287
Property Plant Equipment Gross Cost	1 201 437	1 167 657	1 109 265	1 289 834	1 269 684	1 275 363	1 533 755	1 570 015
Provisions For Liabilities Balance Sheet Subtotal	38 745	32 915	43 010	77 604	78 313	78 313	123 302	171 659
Total Additions Including From Business Combinations Property Plant Equipment		5 115	57 936	44 208	18 815	5 679	8 392	36 260
Total Assets Less Current Liabilities	1 906 221	1 403 505	1 212 504	2 327 611	1 899 532	1 629 391	1 160 986	1 938 994
Trade Creditors Trade Payables	687 084	248 986	173 005	94 378	90 814	80 124	84 539	91 804
Amounts Owed By Group Undertakings	1 697 208	1 217 196	1 089 463	1 918 362	1 605 814	1 486 114	1 522 190
Bank Borrowings	909 608	822 042	792 936	1 461 102	1 184 145
Disposals Decrease In Depreciation Impairment Property Plant Equipment		26 731	116 328	16 020	38 965
Disposals Property Plant Equipment		38 895	116 328	53 639	38 965
Dividends Paid		165 972	247 216	181 263	300 000	300 000	350 000
Finance Lease Liabilities Present Value Total	5 798		10 629	6 600
Investments In Group Undertakings	6	6	6	4	4	4	4
Number Shares Issued Fully Paid		263 860	263 860	263 860	263 860	263 860	263 860
Par Value Share		10	10	10	10	10	10
Provisions	38 745	32 915	43 010	77 604	78 313	78 313	123 302
Revaluations Increase Decrease In Depreciation Impairment Property Plant Equipment				-25 500
Total Borrowings	922 606	822 042	813 981	1 467 702	1 184 145
Total Increase Decrease From Revaluations Property Plant Equipment				190 000			250 000
Trade Debtors Trade Receivables	380 229	196 092	138 424	4 981
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss					709

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Thu, 30th Jun 2022 filed on: 10th, March 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Small company accounts made up to Thu, 30th Jun 2022 filed on: 10th, March 2023	accounts	Free Download (11 pages)
AA	Small company accounts made up to Wed, 30th Jun 2021 filed on: 1st, March 2022	accounts	Free Download (10 pages)
AA	Small company accounts made up to Tue, 30th Jun 2020 filed on: 17th, May 2021	accounts	Free Download (11 pages)
AA	Small company accounts made up to Sun, 30th Jun 2019 filed on: 31st, January 2020	accounts	Free Download (12 pages)
AA	Small company accounts made up to Sat, 30th Jun 2018 filed on: 27th, March 2019	accounts	Free Download (11 pages)
AA	Small company accounts made up to Fri, 30th Jun 2017 filed on: 29th, March 2018	accounts	Free Download (11 pages)
AA	Small company accounts made up to Thu, 30th Jun 2016 filed on: 4th, April 2017	accounts	Free Download (9 pages)
AA01	Extension of accounting period to Thu, 30th Jun 2016 from Thu, 31st Mar 2016 filed on: 2nd, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 31st May 2016 filed on: 5th, July 2016	annual return	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Mar 2015 filed on: 3rd, January 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 31st May 2015 filed on: 9th, September 2015	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 28th, November 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st May 2014 filed on: 29th, July 2014	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 4th, January 2014	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 31st May 2013 filed on: 19th, June 2013	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 19th, November 2012	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st May 2012 filed on: 3rd, July 2012	annual return	Free Download (11 pages)
AA	Small company accounts made up to Thu, 31st Mar 2011 filed on: 16th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 31st May 2011 filed on: 22nd, July 2011	annual return	Free Download (9 pages)
AA	Small company accounts made up to Wed, 31st Mar 2010 filed on: 17th, December 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 31st May 2010 filed on: 4th, August 2010	annual return	Free Download (9 pages)
AA	Small company accounts made up to Tue, 31st Mar 2009 filed on: 25th, January 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 20th Jul 2009 with complete member list filed on: 20th, July 2009	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/12/2008 to 31/03/2009 filed on: 31st, December 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 30th Jun 2008 with complete member list filed on: 30th, June 2008	annual return	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 12th, May 2008	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, December 2007	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, December 2007	accounts	Free Download (22 pages)
363s	Annual return drawn up to Tue, 31st Jul 2007 with complete member list filed on: 31st, July 2007	annual return	Free Download (10 pages)
363s	Annual return drawn up to Tue, 31st Jul 2007 with complete member list filed on: 31st, July 2007	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 4th, November 2006	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 4th, November 2006	accounts	Free Download (25 pages)
363s	Annual return drawn up to Wed, 9th Aug 2006 with complete member list filed on: 9th, August 2006	annual return	Free Download (11 pages)
363s	Annual return drawn up to Wed, 9th Aug 2006 with complete member list filed on: 9th, August 2006	annual return	Free Download (11 pages)
363s	Annual return drawn up to Fri, 1st Jul 2005 with complete member list filed on: 1st, July 2005	annual return	Free Download (13 pages)
363s	Annual return drawn up to Fri, 1st Jul 2005 with complete member list filed on: 1st, July 2005	annual return	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, June 2005	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, June 2005	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 28th, October 2004	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 28th, October 2004	accounts	Free Download (24 pages)
363s	Annual return drawn up to Wed, 9th Jun 2004 with complete member list filed on: 9th, June 2004	annual return	Free Download (14 pages)
363s	Annual return drawn up to Wed, 9th Jun 2004 with complete member list filed on: 9th, June 2004	annual return	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 28th, October 2003	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 28th, October 2003	accounts	Free Download (21 pages)
363s	Annual return drawn up to Fri, 13th Jun 2003 with complete member list filed on: 13th, June 2003	annual return	Free Download (14 pages)
363s	Annual return drawn up to Fri, 13th Jun 2003 with complete member list filed on: 13th, June 2003	annual return	Free Download (14 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 13th Jun 2003	annual return
363s	Annual return drawn up to Tue, 25th Jun 2002 with complete member list filed on: 25th, June 2002	annual return	Free Download (14 pages)
363s	Annual return drawn up to Tue, 25th Jun 2002 with complete member list filed on: 25th, June 2002	annual return	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 11th, June 2002	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 11th, June 2002	accounts	Free Download (20 pages)
363s	Annual return drawn up to Fri, 29th Jun 2001 with complete member list filed on: 29th, June 2001	annual return	Free Download (10 pages)
363(287)	Registered office changed on 29/06/01	annual return
363s	Annual return drawn up to Fri, 29th Jun 2001 with complete member list filed on: 29th, June 2001	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 18th, June 2001	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 18th, June 2001	accounts	Free Download (18 pages)
363s	Annual return drawn up to Wed, 13th Jun 2001 with complete member list filed on: 13th, June 2001	annual return	Free Download (12 pages)
363s	Annual return drawn up to Wed, 13th Jun 2001 with complete member list filed on: 13th, June 2001	annual return	Free Download (12 pages)
225	Accounting reference date shortened from 31/05/01 to 31/12/00 filed on: 21st, November 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/01 to 31/12/00 filed on: 21st, November 2000	accounts	Free Download (1 page)

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