Obsidian Developments Ltd
- Company number
- 12864945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Sep 2020
- Nature of business
- Construction of domestic buildings
- Corporate group
- Ansellton Limited (11 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REES-AREILZA, Paul Dominic | Director | 8 Sep 2020 | |
| MORGAN, Kenneth Huw | Director | 8 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Maurice Hans George Von Bertele Areilza | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Sep 2020 | 28 May 2021 |
| Ranmore Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 May 2021 | |
| Mr Kenneth Huw Morgan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Sep 2020 | |
| Mr Paul Dominic Rees-Areilza | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Sep 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £463,441 | £660,865 | 0 |
| 31 Mar 2024 | £525,384 | £1,042,801 | 6 |
| 31 Mar 2023 | £256,933 | £117,328 | 2 |
| 31 Mar 2022 | - | £101,245 | 0 |
| 30 Sep 2021 | -£33,440 | £118,088 | 0 |
Connections
Owned by
Obsidian Developments Ltd → Ranmore Investments Limited
Directors’ other companies
- MORGAN, Kenneth Huw - Director at Obsidian Holdings Limited
- MORGAN, Kenneth Huw - Director at Priory Fields Management Ltd
- MORGAN, Kenneth Huw - Director at Cartouche Ltd
- MORGAN, Kenneth Huw - Director at Lingfield Gardens Management Company Ltd
- MORGAN, Kenneth Huw - Director at Arquebus Ltd
- MORGAN, Kenneth Huw - Director at Caeau Gwynfryn Management Company Ltd
- MORGAN, Kenneth Huw - Director at Obsidian Begelly Ltd
- REES-AREILZA, Paul Dominic - Director at Obsidian Begelly Ltd
- REES-AREILZA, Paul Dominic - Director at Arquebus Ltd
- REES-AREILZA, Paul Dominic - Director at Cartouche Ltd
Companies at the same address
- Arquebus Ltd (13407022)
- Benitoite Jv LLP (OC443821)
- Cartouche Ltd (13734941)
- Lingfield Gardens Management Company Ltd (14101607)
- Obsidian Begelly Ltd (16045963)
- Obsidian Holdings Limited (13723424)
- Priory Fields Management Ltd (15516144)
- Solitaire Jv LLP (OC437599)