M. J. Oley Building Services Limited

Active04856599 Private limited company
Incorporated
5 August 2003 (23 years)
Industry
Development of building projects (41100)
Directors
Joanna Elizabeth Humphrey
Mark James Oley
Owned by
Mark James Oley
Accounts type
Total exemption full
Region
South East
Address
The Stables Little Coldharbour Farm
Tong Lane
Lamberhurst
Tunbridge Wells
TN3 8AD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 April 2016
Humphrey, Joanna Elizabeth
Director · Appointed 1 October 2004
British
Born September 1972 (54)
Oley, Mark James
Director · Appointed 20 September 2004
British
Born July 1963 (63)
Officer history (8 former)
1 April 2016
Resigned Auker Hutton Limited as Corporate Secretary
1 April 2016
Appointed Auker Hutton Secretaries Limited as Corporate Secretary
1 August 2005
Resigned Humphrey, Joanna Elizabeth as Secretary
1 August 2005
Appointed Auker Hutton Limited as Corporate Secretary
1 October 2004
Resigned Oley, James Johnson as Director
1 October 2004
Appointed Humphrey, Joanna Elizabeth as Director
20 September 2004
Appointed Oley, Mark James as Director
20 September 2004
Appointed Oley, James Johnson as Director
20 September 2004
Appointed Humphrey, Joanna Elizabeth as Secretary
20 September 2004
Resigned Kirk, David Andrew as Director
20 September 2004
Resigned Mca Registrars Limited as Corporate Secretary
5 August 2003
Appointed Dunsmore, Christopher John as Director
5 August 2003
Resigned Dunsmore, Christopher John as Director
5 August 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
5 August 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
5 August 2003
Appointed Mca Registrars Limited as Corporate Secretary
5 August 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
5 August 2003
Appointed Kirk, David Andrew as Director
5 August 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Mark James Oley
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1963 (63)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£301,963
Cash
£256,022
Debt Ratio
12%
Current Ratio
8.5x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £80,536 £100,212 £194,552 £291,538 £343,270 £283,758 £301,963
Balance sheet detail
2025202420232022202120202019
Fixed Assets£11,938£15,922£16,095£11,384£10,387£13,711£18,008
Current Assets£331,430£309,204£376,169£366,853£247,236£144,437£78,550
Debtors£75,408
Cash£256,022£233,216£257,295£199,404£246,961£144,216£63,175
Creditors (< 1 year)£39,082£38,343£45,272£84,583£61,097£55,331£12,600
Net Current Assets£292,348£270,861£330,897£282,270£186,139£89,106£65,950
Net Assets£301,963£283,758£343,270£291,538£194,552£100,212£80,536
Shareholder Funds£301,963£283,758£343,270£291,538£194,552£100,212£80,536

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Total exemption full accounts30 September 2025
18 August 2025Confirmation statement with updates5 August 2025
30 June 2025Total exemption full accounts30 September 2024
6 August 2024Confirmation statement with updates5 August 2024
28 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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