OLLERTON DEVELOPMENTS LIMITED
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Next accounts due
2026-10-31 (in 5mo)
Last filed for 2025-01-31
Confirmation statement due
2027-01-30 (in 8mo)
Last made up 2026-01-16
Watchouts
None on the register
Cash
£22K
-70.3% vs 2024
Net assets
£4M
-14.3% vs 2024
Employees
0
Average over period
Profit before tax
-£606K
+72.9% vs 2024
Net assets
3-year trend · vs Real Estate median
Accounts
3-year trend · latest reflected 2025-01-31
| Metric | Trend | 2023-01-31 | 2024-01-31 | 2025-01-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | -£1,650,804 | -£672,692 | |
| Profit before tax | — | -£2,235,854 | -£605,830 | |
| Net profit | — | £2,248 | -£605,830 | |
| Cash | — | £74,223 | £22,043 | |
| Total assets less current liabilities | — | £4,232,407 | £3,626,577 | |
| Net assets | — | £4,232,407 | £3,626,577 | |
| Equity | £5,804,784 | £4,232,407 | £3,626,577 | |
| Average employees | — | 0 | 0 | |
| Wages | — | — | — | |
| Directors' remuneration | — | £0 | £0 |
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 2025-01-31 vs 2024-01-31
-
Turnover
—
Not reported
-
Cash
-70.3%
£74,223 £22,043
-
Net assets
-14.3%
£4,232,407 £3,626,577
-
Employees
—
Not reported
-
Operating profit
+59.3%
-£1,650,804 -£672,692
-
Profit before tax
+72.9%
-£2,235,854 -£605,830
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 | 2023-01-31 | 2024-01-31 | 2025-01-31 |
|---|---|---|---|---|
| Return on capital employed | — | -39.0% | -18.5% | |
| Gearing (liabilities / total assets) | — | 8.7% | 1.8% | |
| Current ratio | — | 11.44x | 57.01x | |
| Interest cover | — | -2.42x | — |
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
- OLLERTON DEVELOPMENTS LIMITED 2007-01-25 → present
- RED FINISH LIMITED 2007-01-17 → 2007-01-25
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Beavis Morgan Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “The company disposed of its investment property during the year ended 31 January 2024 and is now exploring new development opportunities.”
- “Following the disposal of the company's investment property in July 2023, the company settled all outstanding loan liabilities and made a dividend payment to its shareholders.”
- “On 5 July 2024, the company sold its freehold investment property located at 31 Old Burlington Street, Mayfair, London W1S 3AS, for £30,500,000. The sale resulted in a £909,950 loss being reported in the year ended 31 January 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GUO, Kai Jun | Director | 2015-09-18 | Jan 1963 | Chinese |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'BRIEN, Christopher | Secretary | 2007-01-22 | 2015-09-18 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-01-17 | 2007-01-22 |
| DOOLEY, Debra Ann | Director | 2014-02-04 | 2015-09-18 |
| DOOLEY, Debra Anne | Director | 2009-07-13 | 2009-07-16 |
| HAWORTH, Clive | Director | 2007-01-22 | 2008-01-30 |
| MILLS, John Nicholas | Director | 2008-01-30 | 2014-02-04 |
| O'BRIEN, Christopher | Director | 2007-01-22 | 2015-09-18 |
| ZOU, Ping Sheng | Director | 2015-09-18 | 2025-11-17 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2007-01-17 | 2007-01-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Burlington Obs Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-04-28 | Active |
| Gang Li | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-10-03 | Ceased 2018-04-28 |
| Ping Sheng Zou | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-10-03 |
Filing timeline
Last 20 of 85 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-24 | AA | accounts | Accounts with accounts type full | |
| 2025-09-15 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-01-17 | AA | accounts | Accounts with accounts type full | |
| 2025-01-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-16 | SH10 | capital | Capital variation of rights attached to shares | |
| 2024-05-04 | AA | accounts | Accounts with accounts type small | |
| 2024-04-03 | DISS40 | gazette | Gazette filings brought up to date | |
| 2024-04-02 | GAZ1 | gazette | Gazette notice compulsory | |
| 2024-01-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-22 | CH01 | officers | Change person director company with change date | |
| 2024-01-22 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-01-22 | CH01 | officers | Change person director company with change date | |
| 2023-01-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-22 | AA | accounts | Accounts with accounts type small | |
| 2022-01-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-15 | AA | accounts | Accounts with accounts type small | |
| 2021-02-10 | AA | accounts | Accounts with accounts type small | |
| 2021-01-29 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.