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
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Limited → Duncan & Toplis Limited → Duncan & Toplis Group Limited → Kinbrook Group Limited → Kinbrook Midco 2 Limited