OpenCompanies

Henry Oldershaw Limited

Company number
01826498
Status
Active
Type
Private Limited Company
Incorporated
21 Jun 1984
Nature of business
Other letting and operating of own or leased real estate
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Welland House
Saracens Head
Holbeach
PE12 8AU

Control

NameNature of controlNotifiedCeased
Mr John Duncan Andrew Voting Rights 75 To 100 Percent 14 Sep 2016 10 Nov 2017
Mr Graham Brian England Voting Rights 75 To 100 Percent 14 Sep 2016 6 Mar 2019
Mr Graham Clive Holdich Smith Voting Rights 75 To 100 Percent 14 Sep 2016 6 Mar 2019
Ms Virginia Kathryn Oldershaw Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Mar 2023
Duncan & Toplis Trustees Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Nov 2017
Mrs Lorna Oldershaw Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Sep 2016

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 £4,159,266 £20,540 3
31 Jan 2024 £4,313,681 £67,108 3
31 Jan 2023 £4,241,688 £87,013 3
31 Jan 2022 £4,543,890 £41,219 3
31 Jan 2021 £4,559,691 £84,782 3
31 Jan 2020 £4,525,171 £74,450 3
31 Jan 2019 £4,586,064 £114,592 3
31 Jan 2018 £4,635,231 £172,647 3
31 Jan 2017 £4,581,403 £174,067 3
31 Jan 2016 £4,444,605 £150,765 -
31 Jan 2015 £4,427,146 £126,711 -
31 Jan 2014 - £105,804 -
31 Jan 2013 - £160,940 -
31 Jan 2012 - - -
31 Jan 2011 - - -
31 Jan 2010 £2,156,564 £531,979 -
31 Jan 2009 £2,177,227 £796,575 -
31 Jan 2008 - - -
31 Jan 2007 - - -
31 Jan 2006 - - -
31 Jan 2005 - - -
31 Jan 2004 - - -
31 Jan 2003 - - -
31 Jan 2002 - - -
31 Jan 2001 - - -
31 Jan 2000 - - -
31 Jan 1999 - - -
31 Jan 1998 - - -
31 Jan 1997 - - -
31 Jan 1996 - - -
31 Jan 1995 - - -
31 Jan 1994 - - -
31 Jan 1993 - - -
31 Jan 1992 - - -
31 Jan 1991 - - -
31 Jan 1990 - - -
31 Jan 1989 - - -
31 Jan 1988 - - -
31 Jan 1987 - - -
31 Jan 1986 - - -

Connections

Owned by

Henry Oldershaw Limited → Duncan & Toplis Trustees LimitedDuncan & Toplis LimitedDuncan & Toplis Group LimitedKinbrook Group LimitedKinbrook Midco 2 Limited

Data