Oliver St James Limited

Active06582354 Private limited company
Incorporated
1 May 2008 (18 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Roger Anthony Sleight
Kevin Thomas Sexton
Accounts type
Total exemption full
Region
East of England
Address
1C Amberside
Wood Lane
Hemel Hempstead
HP2 4TP

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
8
Outstanding
5
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 September 2013
British
Born August 1970 (56)
Director · Appointed 1 May 2008
British
Born March 1971 (55)
Secretary · Appointed 1 May 2008
Portuguese
Officer history (2 former)
12 September 2013
Appointed Sleight, Roger Anthony as Director
1 May 2008
Appointed Sexton, Kevin Thomas as Director
1 May 2008
Appointed Sousa, Maria Liana as Secretary
1 May 2008
Appointed Sameday Company Services Limited as Corporate Secretary
1 May 2008
Resigned Sameday Company Services Limited as Corporate Secretary
1 May 2008
Appointed Wildman & Battell Limited as Corporate Director
1 May 2008
Resigned Wildman & Battell Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1970 (56)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1971 (55)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£195,512
Cash
£1,274
Employees
2
Debt Ratio
90%
Current Ratio
0.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £171,476 £169,380 £162,813 £343,207 £331,472 £195,512
Balance sheet detail
202520242023202220212020
Fixed Assets£1,851,196£1,931,142£1,931,673£1,719,591£1,720,535£1,664,004
Current Assets£18,828£21,903£29,635
Debtors£17,554£17,554£23,554
Cash£1,274£4,349£6,081£7,175£7,296£9,243
Creditors (< 1 year)£495,187£426,951£422,775£411,576£402,386£408,965
Creditors (> 1 year)£1,110,260£1,110,367£1,110,970£1,108,318£1,111,826£1,091,849
Net Current Assets(£476,359)(£405,048)(£393,140)(£404,401)(£395,090)(£399,722)
Net Assets£195,512£331,472£343,207£162,813£169,380£171,476
Shareholder Funds£195,512£331,472£343,207£162,813£169,380£171,476

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with updates12 September 2026
29 May 2026Total exemption full accounts31 May 2025
11 February 2026Registration of a charge
11 February 2026Satisfaction of a charge in full
11 February 2026Satisfaction of a charge in full
Show all recent filings

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