TIM O'brien (Newport) Limited
- Company number
- 04285429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Sep 2001
- Nature of business
- Plumbing, heat and air-conditioning installation
- Corporate group
- BP Inv6 Bidco Limited (18 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NELSON, Jane | Director | 6 Nov 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Judith Mary O'Brien | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 3 Apr 2019 |
| Mr Timothy Nathan O'Brien | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 3 Apr 2019 |
| Integrated Investment Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Apr 2019 | 1 Apr 2023 |
| Support Services Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2023 | 6 Nov 2024 |
| Cardo Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Nov 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £576,557 | £79,160 | 19 |
| 31 Mar 2024 | £442,257 | - | 20 |
| 31 Mar 2023 | £389,255 | £93,928 | 24 |
| 31 Mar 2022 | £350,985 | £59,930 | 10 |
| 30 Sep 2020 | £396,876 | £84,805 | 10 |
| 30 Sep 2019 | - | £128,349 | 11 |
| 30 Sep 2018 | £162,378 | £32,924 | 10 |
| 30 Sep 2017 | £182,026 | £112,104 | 10 |
| 30 Sep 2016 | £109,923 | £5,902 | - |
| 30 Sep 2015 | £110,545 | £95,443 | - |
| 30 Sep 2014 | £96,707 | £9,414 | - |
| 30 Sep 2013 | £92,887 | £25,759 | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | £409,756 | £286,415 | - |
| 30 Sep 2009 | £377,453 | £253,363 | - |
| 30 Sep 2008 | £267,459 | £205,219 | - |
| 30 Sep 2007 | £343,974 | £229,851 | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
Connections
Owned by
TIM O'brien (Newport) Limited → Cardo Group Limited → BP Inv6 Bidco Limited
Directors’ other companies
- NELSON, Jane - Director at CTS Projects Limited
- NELSON, Jane - Director at Alcinoe Limited
- NELSON, Jane - Director at Cardo (Scotland) Holdings Limited
- NELSON, Jane - Director at Rodgers & Johnston Ltd
- NELSON, Jane - Director at Cardo (South) Limited
- NELSON, Jane - Director at Jefferies Holdings Limited
- NELSON, Jane - Director at Cardo Group Limited
- NELSON, Jane - Director at R Lewis & Co (UK) Limited
- NELSON, Jane - Director at BP Inv6 Bidco Limited
- NELSON, Jane - Director at Cardo (Central) Limited
Companies at the same address
- Cardo (South) Limited (05756266)
- Cardo (Wales & West) Limited (07966669)
- LCB Propco 2 Limited (11925946)
- Suli Properties Limited (08167030)