Oaklyn Construction Limited

Active01443070 Private limited company
Incorporated
9 August 1979 (47 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
West Midlands
Address
Ebeneezer House
Ryecroft
Newcastle-Under-Lyme
ST5 2BE

Filing status

Accounts due
30 December 2026
Last accounts
30 December 2024
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
19
Outstanding
4
Part satisfied
0
Satisfied
15

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 2 August 2005
British
Born June 1980 (46)
Director · Appointed 23 July 2003
British
Born March 1978 (48)
Director · Appointed 23 July 2003
British
Born June 1980 (46)
Director · Appointed 30 September 1996
English
Born March 1950 (76)
Secretary · Appointed 13 September 1991
English
Director
British
Born June 1945 (81)
Officer history (2 former)
2 August 2005
Appointed Carley, James Edward as Director
23 July 2003
Appointed Carley, Adam Joseph as Director
23 July 2003
Appointed Carley, Matthew Robert as Director
30 September 1996
Appointed Carley, Susan Jane Isabel as Director
30 September 1996
Resigned Carley, Joseph as Director
13 September 1991
Appointed Carley, Susan Jane Isabel as Secretary
13 September 1991
Resigned Carley, Joseph as Secretary

Ownership 1 active

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

Corporate entity · Notified 3 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 16080894
Former controllers (2)
3 December 2024
Ceased Edmund Carley — Owns 25–50% of shares
3 December 2024
Ceased Susan Jane Isabel Carley — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Oaklyn Construction Limited This company Owns 75–100% of shares
Polebank Care Home Ltd. Owns 75–100% of shares
Riseley House Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 December 2024 · total exemption full accounts

Net Assets
£6,158,118
Cash
£18,582
Employees
5
Debt Ratio
35%
Current Ratio
2.7x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2023 2024 £1,040,355 £1,042,136 £1,124,118 £6,727,589 £6,158,118
Balance sheet detail
20242023202120202019
Fixed Assets£3,920,536£3,955,194£1,735,328£1,706,222£1,709,212
Current Assets£5,505,566£5,780,693£1,805,337£1,646,572£1,319,504
Debtors£4,564,342£4,791,076£371,702£253,925£228,380
Cash£18,582£56,252£201,154£460,601£159,078
Creditors (< 1 year)£2,045,684£1,907,322£1,116,688£857,312£560,787
Creditors (> 1 year)£1,115,927£985,938£1,299,859£1,453,346£1,427,574
Net Current Assets£3,459,882£3,873,371£688,649£789,260£758,717
Net Assets£6,158,118£6,727,589£1,124,118£1,042,136£1,040,355
Shareholder Funds£6,158,118£6,727,589£1,124,118£1,042,136£1,040,355

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with updates1 August 2026
27 November 2025Director's details changed
27 November 2025Director's details changed
14 October 2025Director's details changed
26 September 2025Total exemption full accounts30 December 2024
Show all recent filings

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