OL

OBSIDIAN 22 LTD

Active

Company number 13619821

Newton Abbot, United Kingdom · Incorporated 14 September 2021

N23 Upper North Block, Seale Hayne, Newton Abbot, Devon, TQ12 6NQ, United Kingdom

Last updated on 2 September 2026

Combined office administrative service activities · SIC 82110


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
£475,000
Shares allotted
475,000
Latest round
13 September 2024

Company overview

**Obsidian 22 Ltd** is an active private limited company incorporated on 14 September 2021 and registered in England and Wales. Its registered office is at N23 Upper North Block, Seale Hayne, Newton Abbot, Devon, TQ12 6NQ. The company’s principal activity is combined office administrative service activities (SIC 82110).

It is currently controlled by Honeysuckle Croft Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The directors are Vanessa Lee Ough (appointed 14 September 2021), together with David William Ough and Laura Clare Francis (both appointed 2 December 2022), all of whom are British and resident in England.

The company files total-exemption-full accounts; the most recent accounts, made up to 31 October 2024, are not overdue, with the next accounts due by 31 October 2026. Confirmation statements are up to date, the latest having been filed on 6 October 2025 for the period to 13 September 2025. There is no insolvency history. A mortgage was created on 24 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
13 September 2025
Next due
27 September 2026
1 week left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 2 September 2026
  • CROFT (SOUTH WEST) LIMITED (99.9%)
  • CHRISTOPHER JONES (0.0%)
  • LAURA FRANCIS (0.0%)
  • ANDREW FANNON (0.0%)
  • GLOBAL ROOTS LTD (0.0%)
Total shares
276,000
Nominal value
£275,775.000
AI confidence
(81%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 775 GBP £775.000
A Ordinary 0 GBP £0.000
Preference 275,000 GBP £275,000.000
Total 276,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CROFT (SOUTH WEST) LIMITED Ordinary 775 0.28% 775 77.50%
CROFT (SOUTH WEST) LIMITED Preference 275,000 99.64%
ANDREW FANNON Ordinary A 50 0.02% 50 5.00%
CHRISTOPHER JONES Ordinary A 75 0.03% 75 7.50%
GLOBAL ROOTS LTD Ordinary A 50 0.02% 50 5.00%
LAURA FRANCIS Ordinary A 50 0.02% 50 5.00%
Total 276,000 100% 1,000 100%

Officers

No officers on record.

Persons with significant control

PS
Honeysuckle Croft Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 September 2024

Funding

2 funding rounds
13 September 2024
PREFERENCE · 475,000 shares allotted
£475,000
20 June 2023
Shares allotted · 0 shares allotted
Total (2 rounds, 475,000 shares)
£475,000

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 October 2024 View
Resolution
Resolution
14 October 2024 View
Capital Allotment Shares
Capital
7 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2024 View
Resolution
Resolution
22 May 2024 View
Memorandum Articles
Incorporation
22 May 2024 View
Capital Name Of Class Of Shares
Capital
22 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2023 View
Capital Allotment Shares
Capital
4 August 2023 View
Resolution
Resolution
3 August 2023 View
Memorandum Articles
Incorporation
3 August 2023 View
Capital Variation Of Rights Attached To Shares
Capital
3 August 2023 View
Accounts With Accounts Type Dormant
Accounts
19 June 2023 View
Change Account Reference Date Company Previous Extended
Accounts
5 June 2023 View
Capital Variation Of Rights Attached To Shares
Capital
9 May 2023 View
Capital Name Of Class Of Shares
Capital
9 May 2023 View
Resolution
Resolution
9 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 December 2022 View
Change Person Director Company With Change Date
Officers
5 December 2022 View
Change Person Director Company With Change Date
Officers
5 December 2022 View
Change Person Director Company With Change Date
Officers
5 December 2022 View
Appoint Person Director Company With Name Date
Officers
5 December 2022 View
Appoint Person Director Company With Name Date
Officers
5 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 December 2022 View
Appoint Person Director Company With Name Date
Officers
5 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
2 September 2022 View
Incorporation Company
Incorporation
14 September 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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