Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 21 September 2027
- Last conf. stmt
- 7 September 2026
Henry Oldershaw Limited
- Incorporated
- 21 June 1984 (42 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Isabella Lorna Elizabeth Oldershaw-EllisVirginia Kathryn Oldershaw
- Owned by
- Virginia Kathryn OldershawLorna Oldershaw
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Welland HouseSaracens HeadHolbeachPE12 8AU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 16 March 2026
British
Born April 1999 (27)
Oldershaw-Ellis, Isabella Lorna Elizabeth
Director · Appointed 16 March 2026
British
Born February 2002 (24)
Oldershaw, Virginia Kathryn
Director · Appointed 19 February 2019
British
Born April 1965 (61)
Secretary · Appointed 17 March 2009
Other
Officer history (3 former)
16 March 2026
16 March 2026
Appointed Oldershaw-Ellis, Isabella Lorna Elizabeth as Director
16 March 2026
Resigned Oldershaw, Lorna as Director
19 February 2019
Appointed Oldershaw, Virginia Kathryn as Director
17 March 2009
17 March 2009
Resigned Oldershaw, Lorna as Secretary
19 February 2009
Resigned Oldershaw, Henry as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Virginia Kathryn Oldershaw
Individual · Notified 7 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1965 (61)
Corporate entity · Notified 10 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 10212638
Lorna Oldershaw
Individual · Notified 14 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1939 (87)
Former controllers (3)
6 March 2019
Ceased Graham Clive Holdich Smith — Holds 75–100% of voting rights
6 March 2019
Ceased Graham Brian England — Holds 75–100% of voting rights
10 November 2017
Ceased John Duncan Andrew — Holds 75–100% of voting rights
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £4,159,266
- Cash
- £20,540
- Employees
- 3
- Debt Ratio
- 6%
- Current Ratio
- 19.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,612,861 | £3,614,996 | £3,608,277 | £3,607,970 | £3,611,413 | |
| Current Assets | £802,718 | £1,015,307 | £1,152,491 | £1,177,482 | £1,125,572 | |
| Debtors | £163,439 | £209,462 | £83,069 | £58,174 | £46,242 | |
| Cash | £20,540 | £67,108 | £41,219 | £84,782 | £74,450 | |
| Creditors (< 1 year) | £42,080 | £76,787 | £107,035 | £45,390 | £50,160 | £43,530 |
| Net Current Assets | £760,638 | £938,520 | £1,107,101 | £1,127,322 | £1,082,042 | |
| Net Assets | £4,159,266 | £4,313,681 | £4,543,890 | £4,559,691 | £4,525,171 | |
| Shareholder Funds | £4,159,266 | £4,313,681 | £4,543,890 | £4,559,691 | £4,525,171 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Total exemption full accounts | 31 January 2026 | ||
| 18 March 2026 | Appointment of a director | |||
| 18 March 2026 | Termination of appointment of a director | |||
| 18 March 2026 | Appointment of a director | |||
| 19 September 2025 | Confirmation statement with no updates | 7 September 2025 |
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