# Olive Homes (Southern) Ltd

## Details

- **Company number:** [12427437](https://find-and-update.company-information.service.gov.uk/company/12427437)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Jan 2020
- **Registered office:** 119 QUEEN STREET, PORTSMOUTH, PO1 3HY
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Utopia Asset Management Ltd](/group/101472) (14 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REX, Paul Ashley | director | 21 Jul 2025 |  |
| BEARDSLEY, Nicholas Mark | director | 1 Jul 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Ashley Rex | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 27 Jan 2020 | 1 Jul 2020 |
| Mr Jason Aaron Parker | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 27 Jan 2020 | 1 Jul 2020 |
| Mr Paul Ashley Rex | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 23 Mar 2022 | 21 Apr 2025 |
| Mr Paul Ashley Rex | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 21 Jul 2025 | 22 Jun 2026 |
| Mr Nicholas Mark Beardsley | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Jul 2020 | 22 Jun 2026 |
| Nggl Holdings Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 22 Jun 2026 |  |
| Utopia Asset Management Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 22 Jun 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£5,797 | £257,561 | 0 |
| 31 Dec 2024 | £6,558 | £258,429 | 0 |
| 31 Dec 2023 | - | £113,991 | 0 |
| 31 Jan 2023 | - | £16,258 | 0 |
| 31 Jan 2022 | - | £72 | 0 |
| 31 Jan 2021 | - | - | 0 |



## Owned by

Olive Homes (Southern) Ltd → [Nggl Holdings Ltd](/company/16280959)



## Controls

- [Olive Homes (Residential) Ltd](/company/17155623) (17155623)
- [Olive Homes (Southsea) Ltd](/company/15897690) (15897690)



## Directors' other companies

- [BEARDSLEY, Nicholas Mark](/person/7502335) - director at [Olive Homes (Southsea) Ltd](/company/15897690)
- [REX, Paul Ashley](/person/7006260) - director at [Utopia Residential Investment Ltd](/company/17391950)
- [REX, Paul Ashley](/person/7006260) - director at [Olive Holdings (Southern) Ltd](/company/12157468)
- [REX, Paul Ashley](/person/7006260) - director at [Olive Homes (Southsea) Ltd](/company/15897690)
- [REX, Paul Ashley](/person/7006260) - director at [Upland Homes Ltd](/company/11713160)



## Companies at the same address

- [Ampthill House Limited](/company/08002996) (08002996)
- [Atrium Southern Gate Ltd](/company/16280532) (16280532)
- [Broad Street Portsmouth Ltd](/company/17391874) (17391874)
- [Day's Estates (Southsea) Ltd](/company/12713574) (12713574)
- [Habiti Group Ltd](/company/16843419) (16843419)
- [Habiti Lettings Ltd](/company/17042343) (17042343)
- [Homewell Havant Limited](/company/07970356) (07970356)
- [Jean Saints Ltd](/company/16483083) (16483083)
- [Lucrin Investment Ltd](/company/16799704) (16799704)
- [Lucrin Property Ltd](/company/14658639) (14658639)