Peter Oldfield Ltd

Proposed for strike-off08203253 Private limited company
Incorporated
5 September 2012 (14 years)
Previously known as
LPL Properties No.3 Limited (until 8 July 2020)
This list may be incomplete. See all names on Companies House
Industry
Agents involved in the sale of a variety of goods (46190)
Owned by
Kamran Afzal
Accounts type
Unaudited abridged
Region
Wales
Address
08203253 - Companies House Default Address
Cardiff
CF14 8LH

Filing status

Accounts due
30 September 2022
Last accounts
31 December 2020
Conf. stmt due
19 April 2022
Last conf. stmt
5 April 2021

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2019
British
Born April 1988 (38)
Officer history (5 former)
8 August 2021
Resigned Deen, Sophie as Director
7 February 2020
Resigned Caan, Adam as Director
27 January 2020
Appointed Caan, Adam as Director
27 January 2020
Resigned Trueman, Stephen as Director
10 December 2019
Appointed Deen, Sophie as Director
6 September 2019
Appointed Afzal, Kamran as Director
5 April 2016
Appointed Trueman, Stephen as Director
5 April 2016
Resigned Weeks, Paul Michael as Secretary
5 April 2016
Resigned Weeks, Paul Michael as Director
5 September 2012
Appointed Weeks, Paul Michael as Secretary
5 September 2012
Appointed Weeks, Paul Michael as Director

Ownership 1 active

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

Individual · Notified 2 January 2020
Owns 75–100% of shares
British
Born April 1988 (38)
Former controllers (2)
10 February 2020
Ceased Adam Caan — Owns 75–100% of shares
2 January 2020
Ceased Sophie Deen — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2020 · unaudited abridged accounts

Net Assets
£11,260,269
up £3,087,021 (38%)
Cash
£511,457
up £90,974 (22%)
Employees
32
up 7 (28%)
Debt Ratio
9%
Current Ratio
4.4x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2016 2017 2018 2019 2020 £472,443 £1,824,708 £6,180,506 £8,173,248 £11,260,269
Balance sheet detail
202020192018201720162015
Fixed Assets£7,992,971£5,612,377£4,064,000£1,000,979£221,056£114,593
Current Assets£4,339,945£3,625,081£3,156,503£1,018,366£328,282£164,772
Debtors£3,217,665£2,718,495£2,489,362£406,491£63,470
Cash£511,457£420,483£365,891£225,674£56,302
Creditors (< 1 year)£993,414£989,102£980,657£149,037£63,495
Creditors (> 1 year)£79,233£75,108£59,340£45,600£13,400
Net Current Assets£3,346,531£2,635,979£2,175,846£869,329£264,787£126,122
Net Assets£11,260,269£8,173,248£6,180,506£1,824,708£472,443
Shareholder Funds£11,260,269£8,173,248£6,180,506£1,824,708£472,443

Filings

Filing history not loaded yet. See it on Companies House

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