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Company number
12427437

OLIVE HOMES (SOUTHERN) LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
OLIVE HOMES (SOUTHERN) LTD
Company number
12427437
Registered office
119 QUEEN STREET, PORTSMOUTH, HAMPSHIRE, PO1 3HY, ENGLAND · 34 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 January 2020
Status
Active
Age
6 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
27 Aug 2027
Confirmation statement — last
13 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Jason Aaron Parker
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 27/01/2020
Mr Nicholas Mark Beardsley
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/07/2020
Mr Paul Ashley Rex
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 27/01/2020
Mr Paul Ashley Rex
owns 25–50% of shares · holds 25–50% of voting rights
Notified 21/07/2025
Mr Paul Ashley Rex
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 23/03/2022
Nggl Holdings Ltd
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 22/06/2026
Utopia Asset Management Ltd
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 22/06/2026

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 22/06/2026
Corporate owner owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 22/06/2026 Controls 15 companies
Mr Jason Aaron Parker
born 02/1968 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 01/07/2020 Controls 18 companies
Mr Nicholas Mark Beardsley
born 03/1974 · England owns 25–50% of shares · holds 25–50% of votes Control ended 22/06/2026 Controls 8 companies
Mr Paul Ashley Rex
born 12/1977 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 01/07/2020 Controls 39 companies
Mr Paul Ashley Rex
born 12/1977 · England owns 25–50% of shares · holds 25–50% of votes Control ended 22/06/2026 Controls 39 companies
Mr Paul Ashley Rex
born 12/1977 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 21/04/2025 Controls 39 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/06/2026 Person with significant control ceased Mr Paul Ashley Rex
22/06/2026 Person with significant control ceased Mr Nicholas Mark Beardsley
22/06/2026 Person with significant control added Utopia Asset Management Ltd
22/06/2026 Person with significant control added Nggl Holdings Ltd
21/07/2025 Person with significant control added Mr Paul Ashley Rex
21/04/2025 Person with significant control ceased Mr Paul Ashley Rex
23/03/2022 Person with significant control added Mr Paul Ashley Rex
01/07/2020 Person with significant control ceased Mr Paul Ashley Rex
01/07/2020 Person with significant control ceased Mr Jason Aaron Parker
01/07/2020 Person with significant control added Mr Nicholas Mark Beardsley
27/01/2020 Person with significant control added Mr Paul Ashley Rex
27/01/2020 Person with significant control added Mr Jason Aaron Parker

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 3,474
▲ 289683%
1
Net assets 7
▲ 447%
1
Employees (avg) 0 0

Documents for OLIVE HOMES (SOUTHERN) LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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X-Api-Key: $OPENDATA_KEY
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Frequently asked questions

What is the company number of OLIVE HOMES (SOUTHERN) LTD?
According to the official registry, the company number of OLIVE HOMES (SOUTHERN) LTD is 12427437.
Where is OLIVE HOMES (SOUTHERN) LTD registered?
The registered office is 119 QUEEN STREET, PORTSMOUTH, HAMPSHIRE, PO1 3HY, ENGLAND.
What is the SIC code of OLIVE HOMES (SOUTHERN) LTD?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls OLIVE HOMES (SOUTHERN) LTD?
Mr Jason Aaron Parker is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of OLIVE HOMES (SOUTHERN) LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About OLIVE HOMES (SOUTHERN) LTD (12427437)

OLIVE HOMES (SOUTHERN) LTD is a private limited company incorporated on 27 January 2020 and registered in the United Kingdom under company number 12427437. Its registered office is at 119 QUEEN STREET, PORTSMOUTH, HAMPSHIRE, PO1 3HY, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Jason Aaron Parker. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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