Oakley Tanworth Limited

Active07068191 Private limited company
Incorporated
6 November 2009 (17 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
West Midlands
Address
22 Park Road
Moseley
Birmingham
B13 8AH

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 November 2009
British
Born August 1947 (79)
Director · Appointed 6 November 2009
British
Born April 1963 (63)
Officer history (2 former)
6 November 2009
Appointed Wilson, John as Director
6 November 2009
Appointed Hunt, Nicklas Alan as Director
6 November 2009
Appointed Oakley Secretarial Services Limited as Corporate Secretary
6 November 2009
Resigned Oakley Secretarial Services Limited as Corporate Secretary
6 November 2009
Appointed Archer, Anthony Brian as Director
6 November 2009
Resigned Archer, Anthony Brian as Director

Ownership 1 active

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

Corporate entity · Notified 21 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13863203
Former controllers (2)
21 January 2022
Ceased Grey and White Ltd — Owns 75–100% of shares
2 November 2017
Ceased Grey and White Ltd — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Oakley Mayfield Limited Owns 75–100% of shares
Mayfield Farm Management Company Ltd Holds 75–100% of voting rights
Oakley Tanworth Limited This company Owns 75–100% of shares
Norton CT Management Company Ltd Holds 75–100% of voting rights
Wilson Care Resources Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£48,809
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 £13,802 £12,096 £10,176 £8,165 £4,273 £3,112
Balance sheet detail
202420232022202120202019
Current Assets£2,974,072£1,285,237£901,749£832,986£826,043£1,026,563
Debtors£24,567£17,012£3,603£2,793£2,948£35,587
Cash£48,809£46,222£37,844£27,124£66,886£329,557
Creditors (< 1 year)£2,970,960£1,280,964£893,584£822,810£813,947£1,012,761
Net Current Assets£3,112£4,273£8,165£10,176£12,096£13,802
Shareholder Funds£3,112£4,273£8,165£10,176£12,096£13,802

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with updates1 November 2026
3 November 2025Confirmation statement with no updates1 November 2025
29 September 2025Total exemption full accounts31 December 2024
1 November 2024Confirmation statement with no updates1 November 2024
26 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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