Olf Holdings Company

Active00687701 Private unlimited company
Incorporated
24 March 1961 (65 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Patrick George Oldham
Owned by
Louise Nicola Maggiore
David John Oldham
Stephen Frederick Lambert
Accounts type
Unaudited abridged
Region
East Midlands
Address
33 Mauntley Avenue
Brigstock
Kettering
NN14 3HF

Filing status

Last accounts
31 March 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2016
British
Born May 1961 (65)
Oldham, Patrick George
Director · Appointed 18 September 2016
British
Born May 1977 (49)
Oldham, David John
Secretary · Appointed 14 October 2012
Officer history (5 former)
18 September 2016
Appointed Oldham, David John as Director
18 September 2016
Appointed Oldham, Patrick George as Director
29 December 2015
Resigned Oldham, Geoffrey Frank as Director
12 August 2015
Resigned Oldham, Hugh Scott as Director
31 October 2013
Resigned Oldham, Janice Mary as Director
14 October 2012
Appointed Oldham, David John as Secretary
14 October 2012
Resigned Oldham, Janice Mary as Secretary
1 January 1996
Appointed Oldham, Geoffrey Frank as Director
31 March 1994
Resigned Oldham, Geoffrey Frank as Director

Ownership 3 active

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

Louise Nicola Maggiore
Individual · Notified 6 April 2016
Owns 25–50% of shares
Australian
Born June 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
British
Born May 1961 (65)
Stephen Frederick Lambert
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
British
Born September 1955 (71)
Former controllers (2)
3 May 2023
Ceased Janice Mary Oldham — Holds 25–50% of voting rights (as a trust)
3 May 2023
Ceased Janice Mary Oldham — Owns 25–50% of shares (as a trust)

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£445,877
Cash
£97,957
Employees
2

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2024 2025 £405,027 £476,471 £489,578 £464,345 £445,877
Balance sheet detail
202520242023202220212020
Current Assets£490,556£477,866£410,584
Cash£97,957£41,645£17,734£19,891£12,038
Creditors (< 1 year)£0£124£583£2,302
Net Current Assets£490,432£477,283£408,282
Net Assets£445,877£464,345£489,578£476,471£405,027
Shareholder Funds£445,877£464,345£489,578£476,471£405,027

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Cessation of a person with significant control
28 November 2025Confirmation statement with no updates18 November 2025
6 November 2025Unaudited abridged accounts31 March 2025
12 December 2024Total exemption full accounts31 March 2024
29 November 2024Cessation of a person with significant control
Show all recent filings

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