Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 20 November 2026
- Last conf. stmt
- 6 November 2025
The Oldany Island Company Limited
- Incorporated
- 6 November 2003 (23 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Rachel TurnerNick Turner
- Accounts type
- Micro entity
- Region
- South East
- Address
- Pickeridge Farm House Cob LaneArdinglyHaywards HeathRH17 6ST
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 4 December 2015
Also at Canfly UK Ltd, The Laundry E8 Limited
British
Born December 1968 (57)
Turner, Rachel
Director · Appointed 23 March 2006
British
Born May 1970 (56)
Turner, Nick
Director · Appointed 28 June 2004
British
Born December 1971 (54)
Turner, Margaret
Director · Appointed 18 June 2004
British
Born October 1947 (79)
Officer history (7 former)
30 November 2018
Resigned Turner, Mark Cameron as Secretary
6 June 2018
Resigned Turner, Richard Wake as Director
4 December 2015
4 December 2015
Resigned Turner, Nick as Secretary
4 December 2015
Appointed Turner, Richard Wake as Director
4 December 2015
Appointed Turner, Mark Cameron as Secretary
16 November 2013
Resigned Turner, Roger Cunliffe as Director
23 March 2006
Appointed Turner, Rachel as Director
28 June 2004
Appointed Turner, Nick as Secretary
28 June 2004
Resigned Turner, Roger Cunliffe as Secretary
28 June 2004
Appointed Turner, Nick as Director
18 June 2004
Appointed Turner, Margaret as Director
6 November 2003
6 November 2003
6 November 2003
6 November 2003
6 November 2003
Appointed Turner, Roger Cunliffe as Secretary
6 November 2003
Appointed Turner, Roger Cunliffe as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £121,752
- Debt Ratio
- 1%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £100,000 | £100,000 | £100,000 | £100,000 | £100,000 | £100,000 |
| Current Assets | £22,504 | £19,296 | £16,112 | £13,182 | £10,406 | £10,557 |
| Creditors (< 1 year) | £13 | £13 | £161 | £206 | £161 | |
| Net Current Assets | £22,504 | £19,283 | £16,099 | £13,021 | £10,200 | £10,396 |
| Net Assets | £121,752 | £118,547 | £115,411 | £112,479 | £110,167 | £110,029 |
| Shareholder Funds | £121,752 | £118,547 | £115,411 | £112,479 | £110,167 | £110,029 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Micro company accounts | 30 November 2025 | ||
| 6 November 2025 | Confirmation statement with no updates | 6 November 2025 | ||
| 31 August 2025 | Micro company accounts | 30 November 2024 | ||
| 19 November 2024 | Confirmation statement with no updates | 6 November 2024 | ||
| 30 August 2024 | Micro company accounts | 30 November 2023 |
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