Oldswinford Enterprises Limited

Active02716913 Private limited company
Incorporated
21 May 1992 (34 years)
Industry
Other accommodation (55900)
Other food services (56290)
Other letting and operating of own or leased real estate (68209)
Owned by
Malcolm Wilcox
Accounts type
Small
Region
West Midlands
Address
Hagley Road
Stourbridge
West Midlands
DY8 1QX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 May 2025
British
Born June 1973 (53)
Director · Appointed 8 April 2022
British
Born January 1971 (55)
Green, Louise Ann
Secretary · Appointed 12 December 2012
Director · Appointed 1 September 2001
British
Born December 1947 (78)
Officer history (18 former)
31 August 2026
Resigned Kilbride, Paul Timothy as Director
6 June 2025
Resigned Mason, Peter William as Director
22 May 2025
Appointed Pritchard, Adam Jon as Director
8 April 2022
Appointed Walker, Roger James as Director
8 April 2022
Resigned Billingham, Michael John as Director
27 November 2020
Appointed Billingham, Michael John as Director
10 August 2020
Resigned Edwards, Christopher Robert as Director
22 November 2019
Resigned Franks, Robert Michael as Director
22 November 2019
Appointed Edwards, Christopher Robert as Director
4 December 2014
Appointed Franks, Robert Michael as Director
4 December 2014
Resigned Jones, Peter Andrew as Director
4 December 2014
Appointed Kilbride, Paul Timothy as Director
4 December 2014
Resigned Edmonds, John Alfred Hugh as Director
12 December 2012
Resigned Roden, Patricia Lynn as Secretary
12 December 2012
Appointed Green, Louise Ann as Secretary
16 September 2011
Appointed Mason, Peter William as Director
16 September 2011
Resigned Johnson, Roger William as Director
17 September 2009
Appointed Johnson, Roger William as Director
17 September 2009
Resigned Harris, Richard Leslie as Director
1 September 2007
Appointed Jones, Peter Andrew as Director
31 August 2007
Resigned Roffe, Melvyn Westley as Director
1 September 2001
Appointed Roffe, Melvyn Westley as Director
1 September 2001
Appointed Wilcox, Malcolm as Director
31 August 2001
29 September 2000
Resigned Carter, William George Key as Director
27 November 1997
Appointed Carter, William George Key as Director
27 November 1997
Appointed Harris, Richard Leslie as Director
27 November 1997
Appointed Roden, Patricia Lynn as Secretary
27 November 1997
Resigned Tomson, Ian Thomas as Secretary
17 June 1996
Appointed Edmonds, John Alfred Hugh as Director
10 January 1995
Appointed Tomson, Ian Thomas as Secretary
7 December 1994
Resigned Lidstone, John Harvey as Secretary
7 December 1994
Resigned Lidstone, John Harvey as Director
22 June 1992
Appointed Lidstone, John Harvey as Secretary
22 June 1992
Appointed Lidstone, John Harvey as Director
22 June 1992
Appointed Potter, Christopher Frank Rendall as Director
15 June 1992
Resigned Brewer, Suzanne as Nominee Secretary
15 June 1992
Resigned Brewer, Kevin, Dr as Nominee Director
21 May 1992
Appointed Brewer, Suzanne as Nominee Secretary
21 May 1992
Appointed Brewer, Kevin, Dr as Nominee Director

Ownership 1 active

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

Individual · Notified 11 July 2017
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born December 1947 (78)
Former controllers (1)
6 June 2025
Ceased Peter William Mason — Owns 25–50% of shares (as a trust)

Financials

Cash
£32,223
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £500 £1k £2k £2k 2020 2021 2022 2023 £1,568 £1,047 £1,047 £1,047
Balance sheet detail
2023202220212020
Current Assets£33,674£36,395£19,100£70,997
Debtors£1,451£1,308£865£1,499
Cash£32,223£35,087£18,235£69,498
Creditors (< 1 year)£32,627£35,348£18,053£69,429
Net Current Assets£1,047£1,047£1,047£1,568
Shareholder Funds£1,047£1,047£1,047£1,568

Filings 114

Show all 114 filings

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