Olton Grounds,limited

Active00053779 Private limited company
Incorporated
16 August 1897 (129 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
West Midlands
Address
78 Grange Road
Olton
Solihull
B91 1DA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 June 2021
British
Born November 1957
Director · Appointed 23 June 2021
British
Born May 1969 (57)
Director · Appointed 23 June 2021
British
Born November 1965
Officer history (34 former)
17 September 2025
Resigned Stevenson, Andrew John as Director
5 May 2023
Resigned Neale, James William as Director
20 October 2021
Resigned Higgins, Jillian Angela as Director
23 June 2021
Resigned Worton, John as Director
23 June 2021
Appointed Higgins, Jillian Angela as Director
23 June 2021
Appointed Neale, James William as Director
23 June 2021
Appointed Rigg, Richard Simon as Director
23 June 2021
Appointed Stevenson, Andrew John as Director
23 June 2021
Appointed O'Brien, Andrew John as Director
23 June 2021
Resigned Owen, Rob as Director
23 June 2021
Appointed Dight, Terence Andrew as Director
30 June 2020
Resigned Harradence, Michael John as Secretary
30 June 2020
Resigned Harradence, Michael John as Director
31 August 2016
Resigned Vann, Philip as Director
31 August 2016
Resigned Fleming, Martin David as Director
31 August 2015
Resigned Evans, Phil as Director
3 January 2013
Appointed Evans, Phil as Director
3 January 2013
Appointed Fleming, Martin David as Director
3 January 2013
Resigned Ceillam, Keith Martin as Director
3 January 2013
Appointed Worton, John as Director
3 January 2013
Resigned Madeley, Sydney John, Dr as Director
3 January 2013
Appointed Owen, Rob as Director
1 November 2010
Appointed Ceillam, Keith Martin as Director
30 October 2010
Resigned Hawkmead, Anthony Gerrard as Director
26 January 2010
Resigned Gatherer, Amanda, Dr as Director
19 January 2010
Appointed Hawkmead, Anthony Gerrard as Director
19 January 2010
Appointed Harradence, Michael John as Secretary
19 January 2010
Appointed Harradence, Michael John as Director
19 January 2010
Appointed Vann, Philip as Director
19 January 2010
Appointed Madeley, Sydney John, Dr as Director
15 December 2009
Resigned Llark, Antony Vernon Michael as Secretary
15 December 2009
Resigned Inglis, Andrew George David as Director
15 December 2009
Resigned Clark, Antony Vernon Michael as Director
15 December 2009
Resigned Worton, John as Director
15 December 2009
Resigned Hopkins, Brian Ernest as Director
1 January 2009
Appointed Llark, Antony Vernon Michael as Secretary
3 November 2008
Resigned Walker, Albert William as Secretary
22 August 2006
Resigned Quiney, Graham as Director
30 June 2006
Appointed Walker, Albert William as Secretary
30 June 2006
Resigned Clark, Antony Vernon Michael as Secretary
18 January 2006
Appointed Quiney, Graham as Director
18 January 2006
Resigned Buxcey, Ian Thomas as Director
31 October 2003
Resigned Bain, Ian Nigel as Secretary
31 October 2003
Appointed Clark, Antony Vernon Michael as Secretary
1 June 2003
Resigned Quiney, Graham as Director
21 October 2002
Appointed Bain, Ian Nigel as Secretary
21 October 2002
Resigned Robinson, Jennifer Anne as Secretary
22 September 2002
Appointed Gatherer, Amanda, Dr as Director
25 March 2001
Appointed Hopkins, Brian Ernest as Director
25 March 2001
Appointed Worton, John as Director
25 March 2001
Appointed Quiney, Graham as Director
25 March 2001
Appointed Buxcey, Ian Thomas as Director
25 March 2001
Resigned Saward, Graham Michael as Director
25 March 2001
Resigned Brookes, David William as Director
12 July 2000
Appointed Robinson, Jennifer Anne as Secretary
12 July 2000
Resigned Gill, Corinne-Ann as Secretary
15 August 1996
Resigned Williams, Philip John Hayward as Director
7 May 1996
Appointed Gill, Corinne-Ann as Secretary
1 July 1995
Resigned Pratt, Maurice Arthur as Director
1 July 1995
Resigned Pratt, Maurice Arthur as Secretary
23 March 1995
Resigned Parsons, Roland James as Director
23 March 1995
Resigned Hudson, John as Director
23 March 1995
Appointed Clark, Antony Vernon Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 05618704
Former controllers (1)
4 February 2020
Ceased West Warwickshire Sports Club Ltd — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Olton Grounds,limited This company Owns 75–100% of shares
West Warwickshire Club Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£1,716
Current Ratio
186.4x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £280,626 £281,478 £279,485 £281,992 £280,622 £279,622 £278,182
Balance sheet detail
2025202420232022202120202019
Fixed Assets£99£99£99£99£99£99£98
Current Assets£279,583£281,023£282,023£283,393£281,386£283,379£286,202
Debtors£277,867£279,307£280,307£281,567£279,467£281,530£284,248
Cash£1,716£1,716£1,716£1,826£1,919£1,849£1,954
Creditors (< 1 year)£1,500£1,500£1,500£1,500£2,000£2,000£5,674
Net Current Assets£278,083£279,523£280,523£281,893£279,386£281,379£280,528
Shareholder Funds£278,182£279,622£280,622£281,992£279,485£281,478£280,626

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Total exemption full accounts30 September 2025
17 March 2026Confirmation statement with no updates4 March 2026
16 March 2026Termination of appointment of a director
30 June 2025Total exemption full accounts30 September 2024
4 March 2025Confirmation statement with no updates4 March 2025
Show all recent filings

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