Oakley Mayfield Limited

Active07098842 Private limited company
Incorporated
8 December 2009 (16 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
West Midlands
Address
22 Park Road
Moseley
B13 8AH

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 December 2009
British
Born April 1963 (63)
Director · Appointed 8 December 2009
British
Born August 1947 (79)
Officer history (1 former)
8 December 2009
Appointed Hunt, Nicklas Alan as Director
8 December 2009
Appointed Wilson, John as Director
8 December 2009
Appointed Oakley Secretarial Services Limited as Corporate Secretary
8 December 2009
Resigned Oakley Secretarial Services Limited as Corporate Secretary

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
6 December 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 This company Owns 75–100% of shares
Mayfield Farm Management Company Ltd Holds 75–100% of voting rights
Oakley Tanworth Limited 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
£17,082
Current Ratio
1.0x

Trend

Shareholder Funds
(£20k) (£15k) (£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 (£2,536) (£4,954) (£10,134) (£12,794) (£18,707) (£19,699)
Balance sheet detail
202420232022202120202019
Current Assets£4,804,475£2,292,147£1,843,635£1,771,693£1,614,547£1,557,832
Debtors£424,710£22,282£998£3,044£2,557£3,831
Cash£17,082£10,653£2,018£18,802£6,296£2,954
Creditors (< 1 year)£4,824,174£2,310,854£1,856,429£1,781,827£1,619,501£1,560,368
Net Current Assets(£19,699)(£18,707)(£12,794)(£10,134)(£4,954)(£2,536)
Shareholder Funds(£19,699)(£18,707)(£12,794)(£10,134)(£4,954)(£2,536)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 December 2025Confirmation statement with no updates2 December 2025
29 September 2025Total exemption full accounts31 December 2024
2 December 2024Confirmation statement with no updates2 December 2024
26 September 2024Total exemption full accounts31 December 2023
17 September 2024Director's details changed
Show all recent filings

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