Oldfield Industries Limited

Active02935372 Private limited company
Incorporated
3 June 1994 (32 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
South West
Address
C/o Churngold
Unit 4A Severn View Industrial Estate
Central Avenue
Hallen
BS10 7SD

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (10 former)
22 May 2024
Appointed Mead, Robert Neil Vaughan as Director
22 May 2024
Appointed Brown, Andrew Robert as Director
22 May 2024
Resigned Ancell, James Ross as Director
24 September 2015
Resigned Tredwin, Richard Nicholas as Director
23 September 2015
Resigned Tredwin, Richard Nicholas as Secretary
18 June 2010
Resigned Carling, Ian as Director
15 June 2010
Resigned Carling, Ian as Secretary
15 June 2010
Appointed Tredwin, Richard Nicholas as Secretary
15 June 2010
Resigned Sprules, Keith Martin as Director
12 November 2004
Appointed Tredwin, Richard Nicholas as Director
23 August 2001
Appointed Ancell, James Ross as Director
23 August 2001
Appointed Chater, Andrew John Gordon as Director
27 September 1994
Resigned Geraghty, Elizabeth Margaret as Secretary
27 September 1994
Appointed Carling, Ian as Director
27 September 1994
Appointed Sprules, Keith Martin as Director
27 September 1994
Appointed Carling, Ian as Secretary
27 September 1994
Resigned Hawkins, James Nicholas Gillies as Director
17 June 1994
Appointed Geraghty, Elizabeth Margaret as Secretary
17 June 1994
Appointed Hawkins, James Nicholas Gillies as Director
17 June 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 June 1994
Resigned Instant Companies Limited as Corporate Nominee Director
3 June 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 June 1994
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 4491786
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 7203816

Financials

Net Assets
£78,000
Cash
£2,000

Trend

Net Assets
£0 £50k £100k 2024 2025 £78,000 £78,000
Balance sheet detail
20252024
Fixed Assets£133,000£133,000
Cash£2,000£2,000
Net Current Assets(£55,000)(£55,000)
Net Assets£78,000£78,000
Shareholder Funds£78,000£78,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Total exemption full accounts31 May 2026
3 June 2026Confirmation statement with no updates3 June 2026
20 January 2026Total exemption full accounts31 May 2025
3 June 2025Confirmation statement with no updates3 June 2025
22 January 2025Total exemption full accounts31 May 2024
Show all recent filings

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