# Henry Oldershaw Limited

## Details

- **Company number:** [01826498](https://find-and-update.company-information.service.gov.uk/company/01826498)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Jun 1984
- **Registered office:** WELLAND HOUSE, SARACENS HEAD, HOLBEACH, PE12 8AU
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48336 companies)


## Previous names

- Icemade Limited (until 17 Jul 1984)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OLDERSHAW, Virginia Kathryn | director | 19 Feb 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr Graham Clive Holdich Smith | voting-rights-75-to-100-percent | 14 Sep 2016 | 6 Mar 2019 |
| Mr Graham Brian England | voting-rights-75-to-100-percent | 14 Sep 2016 | 6 Mar 2019 |
| Mr John Duncan Andrew | voting-rights-75-to-100-percent | 14 Sep 2016 | 10 Nov 2017 |



## 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 2010 | £2,156,564 | £531,979 | - |
| 31 Jan 2009 | £2,177,227 | £796,575 | - |



## Owned by

Henry Oldershaw Limited → [Duncan & Toplis Trustees Limited](/company/10212638) → [Duncan & Toplis Limited](/company/09127501) → [Duncan & Toplis Group Limited](/company/14785166) → [Kinbrook Group Limited](/company/14724712) → [Kinbrook Midco 2 Limited](/company/14724461)