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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

OHIRO DEVELOPMENTS LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number12710385
Founded01/07/2020
PurposeDevelopment of building projects; Construction of commercial buildings; Construction of domestic buildings
Address32 Middlegate, Loansdean, Morpeth, Northumberland, NE61 2DD
Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date01/07/2020
Registry AuthorityCompanies House
Registered Capital100 £

Source: UK Companies House · Last updated: 03/12/2025

Timeline (18 events)

02/09/2025

Annual accounts filed

Accounts for a dormant company made up to 31 December 2024

View file in Documents

31/12/2024

Annual accounts filed

Annual Accounts · Accounting year ending 31/12/2024

View file in Documents

01/07/2020

Appointed Jack Steven Brian Marshall (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Jack Steven Brian Marshall

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 01/07/2020

87.5%

Officers & directors

Fiona Marion Marshall

Secretary

Appointed: 12/05/2023

—
Jack Steven Brian Marshall

Director

Appointed: 01/07/2020

—
Marion Patricia Mchugh

Secretary

Appointed: 24/02/2023 · Resigned: 12/05/2023

—
Jack Steven Brian Marshall

Secretary

Appointed: 01/07/2020 · Resigned: 24/02/2023

—

Ownership Timeline (1 changes)

01/07/2020

Appointed Jack Steven Brian Marshall (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

32 Middlegate

Loansdean

Morpeth

Northumberland

NE61 2DD

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2021

Total assets: £1

Key figures

Total assets

2021£1
2022£100
2023£100
2024£100

Net Assets Liabilities

2021£1
2022£100
2023£100
2024£100

Equity

2021£1
2022£100
2023£100
2024£100

Total Assets Less Current Liabilities

2021£1
2022£100
2023—
2024—

Cash Bank On Hand

2021£1
2022—
2023£100
2024£100

Number Shares Allotted

2021100
2022—
202310.000
202410.000

Par Value Share

2021£0
2022—
2023£0
2024£0

Called Up Share Capital Not Paid Not Expressed As Current Asset

2021£1
2022£100
2023£100
2024—
Metric2021202220232024
Total assets£1£100£100£100
Net Assets Liabilities£1£100£100£100
Equity£1£100£100£100
Total Assets Less Current Liabilities£1£100——
Cash Bank On Hand£1—£100£100
Number Shares Allotted100—10.00010.000
Par Value Share£0—£0£0
Called Up Share Capital Not Paid Not Expressed As Current Asset£1£100£100—

Documenti

Accounts for a dormant company made up to 31 December 2024

02/09/2025

View

Change of director details

15/07/2025

View

Change of details for person with significant control

15/07/2025

View

Confirmation statement

14/07/2025

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2024

Filed: 31/12/2024

View

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Accounts for a dormant company made up to 31 December 2023

22/07/2024

View

Confirmation statement

04/07/2024

View

Change of registered office address

01/07/2024

View

Change of secretary details

03/06/2024

View

Showing 1–10 of 28

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪AVONMOUNT LIMITED🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITED🇬🇧CRAWFORD, Alan Frazer🇬🇧BURNS, CatrinaOLIVIER LABAUME
Equity ratio (2024)Equity ratio
100%
YoY total assets (2021 vs 2022)YoY total assets
+9900%
CAGR total assets (2021–2024)CAGR total assets
+364,2%

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY total assets (2021 vs 2022)
+9900%
CAGR total assets (2021–2024)
+364,2%

Capital structure

Equity ratio (2021)
100%
Equity ratio (2022)
100%
  1. –
  2. –
  3. –OHIRO DEVELOPMENTS LIMITED
Equity ratio (2023)
100%
Equity ratio (2024)
100%
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