Henry Oldershaw Limited in Holbeach, PE12 8AU

Description

Data updated on: 01-11-2023

Henry Oldershaw Limited is located at Holbeach at Welland House. You can look up the company using the zip code - PE12 8AU. The firm has been in business on the UK market for fourty years. This firm is registered under the number 01826498 and their current status is active. The enterprise's SIC code is 68209 : Other letting and operating of own or leased real estate. Its latest annual accounts describe the period up to 2022/01/31 and the most current annual confirmation statement was filed on 2023/09/07.

According to the data we have, this company was started in 1984 and has been overseen by three directors, out of whom two (Lorna O. and Virginia O.) are still functioning. What is more, the director's duties are often helped with by a secretary - Virginia O., who was chosen by this company in March 2009.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency
Net Worth	2 115 842	2 128 438	4 424 284	4 427 146	4 444 605

Balance Sheet
Cash Bank In Hand	65 226	160 940	105 804	126 711	150 765
Cash Bank On Hand					150 765	174 067	172 647	114 592	74 450	84 782	41 219	87 013
Current Assets	896 889	913 964	850 536	870 152	1 090 500	1 202 406	1 261 202	1 202 500	1 125 572	1 177 482	1 152 491	942 530
Debtors	41 663	13 024	4 732	3 441	3 802	4 337	3 947	1 613	46 242	58 174	83 069	102 504
Net Assets Liabilities					4 442 262	4 581 398	4 635 231	4 586 064	4 525 171	4 559 691	4 543 890	4 241 688
Net Assets Liabilities Including Pension Asset Liability			4 424 284	4 427 146	4 444 605
Other Debtors										5 903	5 903	11 254
Property Plant Equipment					2 941	11 089	12 694	11 188	11 413	7 970	8 277
Tangible Fixed Assets	1 246 082	1 242 893	4 524	3 647	2 941

Capital & Reserves
Called Up Share Capital	27 500	27 500	27 500	27 500	27 500
Profit Loss Account Reserve	1 679 322	1 691 918	1 704 705	1 707 567	1 725 026
Shareholder Funds	2 115 842	2 128 438	4 424 284	4 427 146	4 444 605

Other Financial Data
Accrued Liabilities					26 061	25 863	20 872	32 125	30 783	27 807	31 929	28 841
Accumulated Depreciation Impairment Property Plant Equipment					18 596	21 777	24 948	24 700	27 781	20 734	24 888	30 780
Additional Provisions Increase From New Provisions Recognised										7 317	-4 113	41 427
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss						1 630	36 982	-16 317	-6 600
Amounts Owed By Directors									36 926	49 023	71 481	85 728
Amounts Owed To Directors								4 540	702	622	1 324	66 374
Average Number Employees During Period					3	3	3	3	3	3	3	3
Corporation Tax Payable					5 168	8 803	2 568
Creditors					52 315	53 759	47 464	52 740	43 530	50 160	45 390	107 035
Creditors Due Within One Year	27 129	28 419	30 776	45 923	52 315
Current Asset Investments	790 000	740 000	740 000	740 000	935 933	1 024 002	1 084 608	1 086 295	1 004 880	1 034 526	1 028 203	753 013
Deferred Tax Liabilities							191 201	174 884
Disposals Decrease In Depreciation Impairment Property Plant Equipment								3 303	516	10 043
Disposals Property Plant Equipment								3 303	1 549	10 940
Fixed Assets		1 242 893	3 604 524	3 603 647	3 602 941	3 611 089	3 612 694	3 611 188	3 611 413	3 607 970	3 608 277	3 619 108
Increase From Depreciation Charge For Year Property Plant Equipment						3 181	3 171	3 055	3 597	2 996	4 152	5 892
Investment Property					3 600 000	3 600 000	3 600 000	3 600 000	3 600 000	3 600 000	3 600 000	3 600 000
Investment Property Fair Value Model					3 600 000	3 600 000	3 600 000	3 600 000	3 600 000	3 600 000	3 600 000
Managed Funds					935 933	1 024 002	1 084 608	1 086 295		1 034 526	1 028 203
Net Current Assets Liabilities	869 760	885 545	819 760	824 229	1 038 185	1 148 647	1 213 738	1 149 760	1 082 042	1 127 322	1 107 101	835 495
Number Shares Allotted		5 000	5 000	5 000	5 000
Number Shares Issued Fully Paid							5 000	5 000	5 000	5 000	5 000	2 500
Other Creditors					6 786	7 263	12 876	15 933	11 445	21 445	11 445	11 445
Other Creditors Assumed					14 133	11 670	10 545	4 540
Other Taxation Social Security Payable					167	160	603	142	600	286	333
Par Value Share		1	1	1	1		1	1	1	1	1	1
Prepayments Accrued Income					3 802	4 337	3 947	1 613	3 364	3 248	3 685	5 522
Property Plant Equipment Gross Cost					21 537	32 866	37 642	35 888	39 194	28 706	33 165	49 888
Provisions					588	198 864	191 201	174 884	168 284	175 601	171 488	212 915
Provisions For Liabilities Balance Sheet Subtotal					198 864	178 333	191 201	174 884	168 284	175 601	171 488	212 915
Provisions For Liabilities Charges				730	588
Revaluation Reserve			2 283 059	2 283 059	2 283 059
Share Capital Allotted Called Up Paid	5 000	5 000	5 000	5 000	5 000
Share Premium Account	409 020	409 020	409 020	409 020	409 020
Tangible Fixed Assets Additions		1 410	79 662
Tangible Fixed Assets Cost Or Valuation	1 307 946	1 309 356	21 537	21 537
Tangible Fixed Assets Depreciation	61 864	66 463	17 013	17 890	18 596
Tangible Fixed Assets Depreciation Charged In Period		4 599	1 090	877	706
Tangible Fixed Assets Depreciation Increase Decrease From Transfers Between Items			-50 540
Tangible Fixed Assets Increase Decrease From Revaluations			2 283 059
Tangible Fixed Assets Increase Decrease From Transfers Between Items			-1 367 481
Total Additions Including From Business Combinations Property Plant Equipment						11 329	4 776	1 549	4 855	450	4 459	16 723
Total Assets Less Current Liabilities	2 115 842	2 128 438	4 424 284	4 427 876	4 445 193	4 759 736	4 826 432	4 760 948	4 693 455	4 735 292	4 715 378	4 454 603
Trade Creditors Trade Payables											359	375
Trade Debtors Trade Receivables									5 952		2 000
Additions Other Than Through Business Combinations Investment Property Fair Value Model										2 800
Investments									1 004 880	1 034 526
Loans From Directors										622	1 324

Company staff

Lorna O.

Role: Director

Latest update: 3 February 2024

Virginia O.

Role: Director

Appointed: 19 February 2019

Latest update: 3 February 2024

Virginia O.

Role: Secretary

Appointed: 17 March 2009

Latest update: 3 February 2024

People with significant control

Executives who control this firm include: Virginia O. owns over 3/4 of company shares and has 3/4 to full of voting rights. Duncan & Toplis Trustees Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Grantham, NG31 6SF, Lincolnshire and was registered as a PSC under the registration number 10212638. Lorna O. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Virginia O.

Notified on 7 March 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Duncan & Toplis Trustees Limited

Legal authority Companies Act 2006

Legal form Company Limited By Shares

Country registered England And Wales

Place registered England And Wales

Registration number 10212638

Notified on 10 November 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Lorna O.

Notified on 14 September 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Graham S.

Notified on 14 September 2016

Ceased on 6 March 2019

Nature of control:

3/4 to full of voting rights

Graham E.

Notified on 14 September 2016

Ceased on 6 March 2019

Nature of control:

3/4 to full of voting rights

John A.

Notified on 14 September 2016

Ceased on 10 November 2017

Nature of control:

3/4 to full of voting rights

Accounts Documents

Account next due date	31 October 2023
Account last made up date	31 January 2022
Confirmation statement next due date	21 September 2024
Confirmation statement last made up date	07 September 2023

Annual Accounts 30 October 2014
Start Date For Period Covered By Report	01 February 2013
End Date For Period Covered By Report	31 January 2014
Date Approval Accounts	30 October 2014
Annual Accounts 20 October 2015
Start Date For Period Covered By Report	01 February 2014
End Date For Period Covered By Report	31 January 2015
Date Approval Accounts	20 October 2015
Annual Accounts 24 October 2016
Start Date For Period Covered By Report	01 February 2015
End Date For Period Covered By Report	31 January 2016
Date Approval Accounts	24 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
End Date For Period Covered By Report	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2020
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	01 February 2021
End Date For Period Covered By Report	31 January 2022
Annual Accounts
Start Date For Period Covered By Report	01 February 2022
End Date For Period Covered By Report	31 January 2023
Annual Accounts 28 October 2013
End Date For Period Covered By Report	31 January 2013
Date Approval Accounts	28 October 2013

Henry Oldershaw Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lorna O.

Virginia O.

Virginia O.

Lorna O.

Henry O.

People with significant control

Virginia O.

Duncan & Toplis Trustees Limited

Lorna O.

Graham S.

Graham E.

John A.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2015 - 2014

Name:

Address:

Post code:

City / Town:

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Henry Oldershaw Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lorna O.

Virginia O.

Virginia O.

Lorna O.

Henry O.

People with significant control

Virginia O.

Duncan & Toplis Trustees Limited

Lorna O.

Graham S.

Graham E.

John A.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2015 - 2014

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2015 - 2014