Oldfield Construction Limited

Active04391688 Private limited company
Incorporated
11 March 2002 (24 years)
Industry
Support services to forestry (02400)
Site preparation (43120)
Other construction installation (43290)
Directors
Gareth Wyn Oldfield
Owned by
Gareth Wyn Oldfield
Accounts type
Micro entity
Region
Wales
Address
Cefn Bach Cottage
Llanedwen
Llanfairpwllgwyngyll
LL61 6EQ

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Oldfield, Gareth Wyn
Secretary · Appointed 15 September 2008
British
Oldfield, Gareth Wyn
Director · Appointed 11 March 2002
British
Born September 1955 (71)
Officer history (8 former)
25 September 2017
Resigned Oldfield, Amy as Director
23 September 2017
Resigned Oldfield, Josie as Director
18 September 2014
Resigned Oldfield, Gareth Wyn as Secretary
14 September 2014
Resigned Oldfield, Josie as Director
14 September 2014
Resigned Oldfield, Amy as Director
15 September 2008
Appointed Oldfield, Josie as Director
15 September 2008
Appointed Oldfield, Gareth Wyn as Secretary
15 September 2008
Appointed Oldfield, Josie as Director
15 September 2008
Appointed Oldfield, Gareth Wyn as Secretary
15 September 2008
Appointed Oldfield, Amy as Director
15 September 2008
Appointed Oldfield, Amy as Director
15 September 2008
Resigned Billing, Heather Mary as Secretary
13 March 2002
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
13 March 2002
Resigned Brighton Director Limited as Corporate Nominee Director
11 March 2002
Appointed Oldfield, Gareth Wyn as Director
11 March 2002
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
11 March 2002
Appointed Brighton Director Limited as Corporate Nominee Director
11 March 2002
Appointed Billing, Heather Mary as Secretary

Ownership 1 active

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

Gareth Wyn Oldfield
Individual · Notified 15 September 2016
Owns 25–50% of shares
British
Born September 1955 (71)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£426,111
Employees
1
Debt Ratio
16%
Current Ratio
0.5x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £785,343 £609,873 £465,913 £424,144 £405,679 £426,111
Balance sheet detail
202520242023202220212020
Fixed Assets£465,984£454,781£492,299£519,144£485,685£650,261
Current Assets£41,940£4,195£17,877£59,161£192,723£190,934
Creditors (< 1 year)£80,190£46,332£58,710£55,899£45,235£55,852
Creditors (> 1 year)£1,623£6,965£27,322£56,493£23,300£0
Net Current Assets(£38,250)(£42,137)(£40,833)£3,262£147,488£135,082
Net Assets£426,111£405,679£424,144£465,913£609,873£785,343
Shareholder Funds£426,111£405,679£424,144£465,913£609,873£785,343

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates21 June 2026
10 November 2025Micro company accounts31 March 2025
17 July 2025Confirmation statement with no updates21 June 2025
11 December 2024Micro company accounts31 March 2024
22 July 2024Confirmation statement with no updates21 June 2024
Show all recent filings

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