Oldfield Business Services Limited

Active02740507 Private limited company
Incorporated
18 August 1992 (34 years)
Industry
Management consultancy activities other than financial management (70229)
Other business support service activities n.e.c. (82990)
Directors
Accounts type
Total exemption full
Region
South West
Address
Tanners Solicitors Lancaster House
Thomas Street
Cirencester
GL7 2AX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
28 January 2020
Appointed Newfield Business Services Limited as Corporate Secretary
27 January 2020
Resigned Hawkins, James Nicholas Gillies as Secretary
13 September 2007
Appointed Hawkins, James Nicholas Gillies as Secretary
13 September 2007
Resigned Carling, Christine Alice as Secretary
23 November 2006
Resigned Carling, Ian as Secretary
23 November 2006
Appointed Carling, Christine Alice as Secretary
11 November 2006
Resigned Sprules, Keith Martin as Director
5 August 1993
Appointed Sprules, Keith Martin as Director
5 August 1993
Resigned Carling, Christine Alice as Director
18 August 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 August 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 August 1992
Appointed Carling, Christine Alice as Director
18 August 1992
Appointed Carling, Ian as Secretary
18 August 1992
Appointed Carling, Ian as Director

Ownership 2 active

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

Corporate entity · Notified 30 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 05898777
Individual · Notified 29 March 2020
Has significant influence or control
British
Born February 1947 (79)
Former controllers (4)
17 August 2022
Ceased James Nicholas Gillies Hawkins — Owns 25–50% of shares (as a trust)
17 August 2022
Ceased Christine Alice Carling — Owns 25–50% of shares (as a trust)
29 March 2020
Ceased Ian Carling — Owns 25–50% of shares (as a trust)
29 March 2020
Ceased Ian Carling — Owns 50–75% of shares

Group structure 21 companies

Ownership group derived from the Companies House PSC register

Barn SPV 5 Limited Owns 75–100% of shares
Ingleside Arts & Education Limited Owns 75–100% of shares
Newfield Business Services Limited Holds 75–100% of voting rights
Barn Studio Partnership LLP Holds 25–50% of voting rights
Oldfield Business Services Limited This company Owns 75–100% of shares
Barn Group Ltd Owns 75–100% of shares
Caprio Entertainment Holdings Limited Owns 75–100% of shares
Associated Theatres Ltd Owns 75–100% of shares
Barn SPV 1 Limited Owns 75–100% of shares
Barn SPV 10 Limited Owns 75–100% of shares
Barn SPV 2 Limited Owns 75–100% of shares
Barn SPV 3 Limited Owns 75–100% of shares
Barn SPV 6 Limited Owns 75–100% of shares
Barn SPV 7 Limited Owns 75–100% of shares
Barn SPV 8 Limited Owns 75–100% of shares
Barn SPV 9 Limited Owns 75–100% of shares
Built by Barn Limited Owns 75–100% of shares
Teatro Limited Owns 75–100% of shares
Fosseway Properties Limited Holds 25–50% of voting rights
Oldfield Property Holdings LLP Holds 25–50% of voting rights

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£975)
Cash
£3,765
Employees
1
Current Ratio
1.0x

Trend

Net Assets
(£2k) (£1k) (£500) £0 2023 2024 (£1,245) (£975)
Balance sheet detail
202420232022202120202019
Current Assets£46,515£82,503£32,441£21,996£31,040£70,807
Debtors£25,920£11,417£29,115£69,293
Cash£3,765£24,016£6,521£10,579£1,925£1,514
Creditors (< 1 year)£47,490£83,748£32,239£26,255£27,409£72,156
Net Current Assets£202(£4,259)£3,631(£1,349)
Net Assets(£975)(£1,245)
Shareholder Funds£202(£4,259)£3,631(£1,349)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates18 August 2026
30 September 2025Total exemption full accounts31 December 2024
26 August 2025Secretary's details changed
26 August 2025Confirmation statement with updates18 August 2025
15 August 2025Director's details changed
Show all recent filings

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