Oakley Secretarial Services Limited

Active03283273 Private limited company
Incorporated
25 November 1996 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Colm Andrew Mcgrory
Accounts type
Total exemption full
Region
West Midlands
Address
The Oakley
Kidderminster Road
Droitwich
WR9 9AY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (9 former)
1 March 2022
Resigned Raybould, Margaret Janet as Secretary
1 January 2006
Appointed Mcgrory, Colm Andrew as Director
1 January 2006
Resigned Jerrum, Valerie as Director
1 March 2004
Appointed Jerrum, Valerie as Director
1 March 2004
Resigned Jerrum, Valerie as Secretary
1 March 2004
Resigned Mcgrory, Colm Andrew as Director
3 March 2003
Appointed Raybould, Margaret Janet as Secretary
31 January 2003
Resigned Rutter, Garry Thomas as Director
31 January 2003
Resigned Andrews, Michael Charles as Director
31 January 2003
Resigned Ormerod, Peter Steven as Director
31 January 2003
Appointed Mcgrory, Colm Andrew as Director
11 August 2000
Appointed Rutter, Garry Thomas as Director
9 April 1997
Appointed Andrews, Michael Charles as Director
29 November 1996
Resigned L & A Registrars Limited as Corporate Nominee Director
25 November 1996
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
25 November 1996
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
25 November 1996
Appointed L & A Registrars Limited as Corporate Nominee Director
25 November 1996
Appointed Ormerod, Peter Steven as Director
25 November 1996
Appointed Jerrum, Valerie as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born June 1967 (59)
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Limited Company
Reg. no. 04476913

Group structure 21 companies

Ownership group derived from the Companies House PSC register

Bromsgrove Bookkeeping Limited Owns 75–100% of shares
Ormerod Rutter Holdings Limited Owns 25–50% of shares
Clearpath Technology Limited Owns 25–50% of shares
Oakley F.P.C. Limited Owns 25–50% of shares
Oakley Independent Advisers Limited Owns 25–50% of shares
Oakley Secretarial Services Limited This company Holds 75–100% of voting rights
Alsinstallations Limited Owns 75–100% of shares
Kingsclere Limited Owns 75–100% of shares
Ormerod Rutter Limited Owns 75–100% of shares
Ormerod Rutter Solutions Limited Holds 75–100% of voting rights
Property Tax People Limited Owns 25–50% of shares
ZL Accounting Limited Owns 75–100% of shares
Saltway Holdings Limited Owns 25–50% of shares
Oakley Accountancy Limited Owns 75–100% of shares
Blue Eye Software Limited Owns 75–100% of shares

Financials

Cash
£11,054
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £64,695 £65,153 £66,910 £67,007 £25,198 £26,132
Balance sheet detail
202420232022202120202019
Current Assets£104,510£108,108£91,070£116,277£158,802£96,508
Debtors£93,456£62,718£27,633£62,342£97,240£82,510
Cash£11,054£45,390£63,437£53,935£61,562£13,998
Creditors (< 1 year)£78,378£82,910£24,063£49,367£93,649£31,813
Net Current Assets£26,132£25,198£67,007£66,910£65,153£64,695
Shareholder Funds£26,132£25,198£67,007£66,910£65,153£64,695

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Confirmation statement with updates1 March 2026
25 September 2025Total exemption full accounts31 December 2024
15 September 2025Change of details for a person with significant control
7 July 2025Purchase of own shares
4 July 2025Resolutions
Show all recent filings

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