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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-10-24 (in 5mo)

Last made up 2025-10-10

Watchouts

None on the register

Cash

£153K

-0.6% vs 2024

Net assets

£755K

-32.6% vs 2024

Employees

3

-97.7% lowest in 4 filed years

Profit before tax

-£310K

-38.4% vs 2024

Accounts

7-year trend · latest reflected 2025-06-30

Metric Trend 2019-06-302020-06-302021-06-302022-06-302023-06-302024-06-302025-06-30
Turnover
Operating profit -£438,000-£657,000
Profit before tax -£224,000-£310,000
Net profit -£810,000-£660,000-£239,000-£334,000
Cash £73,000£211,000£154,000£153,000
Total assets less current liabilities £1,120,000£841,000
Net assets £1,120,000£755,000
Equity £6,969,000£7,006,000£2,251,000£1,305,000£1,120,000£755,000
Average employees 1311251303
Wages £80,000£80,000
Directors' remuneration £80,400£80,400

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2019-06-302020-06-302021-06-302022-06-302023-06-302024-06-302025-06-30
Return on capital employed -39.1%-78.1%
Gearing (liabilities / total assets) 16.2%11.5%
Current ratio 1.98x35.58x
Interest cover -1.89x-3.13x

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. OLMAR INVESTMENTS LIMITED 2012-06-06 → present
  2. JAMES & SON(GRAIN MERCHANTS),LIMITED 1957-02-25 → 2012-06-06

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Shaw Gibbs Limited
Audit opinion
Unaudited (audit-exempt)

Group structure

  1. OLMAR INVESTMENTS LIMITED · parent
    1. James & Son Argentina S.A. 100% · Argentina · Production of animal feeds

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 14 resigned

Name Role Appointed Born Nationality
DATO, Luis Fernando Director 2006-08-30 Dec 1968 Argentine
HALL, Robert William Director Jan 1951 British
HALL, Thomas Director 2020-02-17 May 1980 British
Show 14 resigned officers
Name Role Appointed Resigned
GAUNT, Roger Forbes Secretary 2006-11-14
HENNAH, Kenneth Alan Secretary 2007-05-09 2008-08-29
PEACHEY, Darren Barry Secretary 2007-01-23 2007-05-09
COMPANY OFFICER LIMITED Corporate Secretary 2006-11-14 2007-05-08
CHOWN, Michael Douglas Director 2004-07-01 2011-04-28
DYNON, Kevin Anthony Director 2008-10-03 2013-02-15
GAUNT, Roger Forbes Director 2001-12-01 2006-11-14
JENKINS, John William Director 2018-03-31
MCKENZIE, Lachlan Hugh Director 2004-08-01 2007-07-31
PATTERSON, Malcolm Charles Director 2001-06-30 2005-10-27
SMITH, Peter Albert Harry Director 2001-11-01 2004-06-30
SMITH, Peter Albert Harry Director 2001-06-30
SPARKS, Philip Vincent Director 2001-12-01 2005-05-31
WARD, David Howard Director 2007-09-24 2012-09-30

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 170 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-01-29 RESOLUTIONS Resolution
  • 2026-01-28 MA Memorandum articles
  • 2022-05-25 MA Memorandum articles
Date Type Category Description
2026-04-04 AA accounts Accounts with accounts type group
2026-01-29 RESOLUTIONS resolution Resolution
2026-01-28 MA incorporation Memorandum articles
2026-01-13 CH01 officers Change person director company with change date PDF
2025-11-12 CS01 confirmation-statement Confirmation statement with updates PDF
2025-06-11 AA accounts Accounts with accounts type group PDF
2025-06-03 SH01 capital Capital allotment shares PDF
2024-12-02 SH01 capital Capital allotment shares PDF
2024-10-15 CS01 confirmation-statement Confirmation statement with updates PDF
2024-06-28 AA accounts Accounts with accounts type group PDF
2024-06-24 MR04 mortgage Mortgage satisfy charge full PDF
2024-06-24 MR04 mortgage Mortgage satisfy charge full PDF
2024-06-24 MR04 mortgage Mortgage satisfy charge full PDF
2023-10-10 CS01 confirmation-statement Confirmation statement with updates PDF
2023-06-16 AA accounts Accounts with accounts type group PDF
2023-04-19 CH01 officers Change person director company with change date PDF
2023-04-19 CH01 officers Change person director company with change date PDF
2022-10-17 CS01 confirmation-statement Confirmation statement with updates PDF
2022-06-06 AA accounts Accounts with accounts type group PDF
2022-05-25 MA incorporation Memorandum articles

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
2

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page