CompanyTrack
O

ORION LAND & LEISURE LIMITED

Active London

Development of building projects

3 employees Website
Property, infrastructure and construction Residential development Development of building projects
O

ORION LAND & LEISURE LIMITED

Development of building projects

Founded 30 Aug 2001 Active London, England 3 employees orionland.co.uk
Property, infrastructure and construction Residential development Development of building projects
Accounts Submitted 22 Aug 2025
Confirmation Statement Submitted 4 Sept 2025
Net assets £-495.52K £318.40K 2023 year on year
Total assets £389.77K £348.69K 2023 year on year
Total Liabilities £883.82K £665.62K 2023 year on year
Charges 4
1 outstanding 3 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

9a Burroughs Gardens London NW4 4AU England

Office (London)

Mayfair Pl, Devonshire House, London W1J 8AJ

Office (London)

Suite 6.08, 16 Berkeley Street, London W1J 8DZ

Telephone

0(0)2038619455

Credit Report

Discover ORION LAND & LEISURE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£2.24k

Increased by £1.58k (+241%)

Net Assets

-£495.52k

Decreased by £318.40k (-180%)

Total Liabilities

£883.82k

Increased by £665.62k (+305%)

Turnover

N/A

Employees

3

Debt Ratio

227%

Decreased by 304 (-57%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 1,253 Shares £1k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Dec 20231,101£1k£1
4 Feb 2023136£136£1
3 Feb 202316£16£1

Officers

Officers

3 active 9 resigned
Status
Andrew MichaelDirectorBritishEngland4230 Mar 2023Active
Benjamin Geoffrey KingDirectorBritishEngland4230 Mar 2023Active
Richard Nathan OlsenDirectorBritishUnited Kingdom7830 Aug 2001Active

Shareholders

Shareholders (7)

Richard Olsen
7.6%
1184 Sept 2025
Jean Woolley
4.9%
764 Sept 2025
Jason Fielden
1.3%
204 Sept 2025

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Eva Hedwig Olsen

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1950
Nature of Control
  • Right To Appoint And Remove Directors

Richard Nathan Olsen

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1947
Nature of Control
  • Right To Appoint And Remove Directors

Dgm Global Ltd

United Kingdom

Active
Notified 27 Dec 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

DGM GLOBAL LTD united kingdom
ORION LAND & LEISURE LIMITED Current Company
CARDIFF PENINSULA CONSORTIUM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ORION (HARWICH) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
ORION (STANTON) LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
ORION (WINCHESTER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

1 outstanding 3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
13 Nov 2025OfficersChange to director Mr Richard Nathan Olsen on 2025-10-01View(2 pages)
13 Nov 2025Persons With Significant ControlChange to Richard Nathan Olsen as a person with significant control on 2025-10-01View(2 pages)
13 Nov 2025Persons With Significant ControlChange to Eva Hedwig Olsen as a person with significant control on 2024-10-01View(2 pages)
4 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-30 with updatesView(5 pages)
22 Aug 2025AccountsAnnual accounts made up to 2024-08-31View(10 pages)
13 Nov 2025 Officers

Change to director Mr Richard Nathan Olsen on 2025-10-01

13 Nov 2025 Persons With Significant Control

Change to Richard Nathan Olsen as a person with significant control on 2025-10-01

13 Nov 2025 Persons With Significant Control

Change to Eva Hedwig Olsen as a person with significant control on 2024-10-01

4 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-30 with updates

22 Aug 2025 Accounts

Annual accounts made up to 2024-08-31

Recent Activity

Latest Activity

Change to director Mr Richard Nathan Olsen on 2025-10-01

3 months ago on 13 Nov 2025

Change to Richard Nathan Olsen as a person with significant control on 2025-10-01

3 months ago on 13 Nov 2025

Change to Eva Hedwig Olsen as a person with significant control on 2024-10-01

3 months ago on 13 Nov 2025

Confirmation statement made on 2025-08-30 with updates

5 months ago on 4 Sept 2025

Annual accounts made up to 2024-08-31

5 months ago on 22 Aug 2025