Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 May 2027
- Last conf. stmt
- 8 May 2026
Oldwalls Properties Limited
- Incorporated
- 16 May 2015 (11 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Andrew William HoleSimon Nicholas Hole
- Accounts type
- Micro entity
- Region
- Wales
- Address
- Unit 9 Tawe Business Village Phoenix WaySwansea Enterprise ParkLlansamletSA7 9LA
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Hole, Kathryn
Secretary · Appointed 11 May 2026
Director · Appointed 16 May 2015
British
Born January 1963 (63)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 29 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1963 (63)
Simon Nicholas Hole
Individual · Notified 29 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1959 (67)
Holdings 1
Companies where Oldwalls Properties Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
29 December 2023
Ceased Oldwalls Holdings Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2 | £2 | ||||
| Current Assets | £1 | £4,479 | £106,812 | |||
| Creditors (< 1 year) | £1 | £2 | £29,418 | £8,022 | ||
| Creditors (> 1 year) | £119,934 | |||||
| Net Current Assets | (£1) | (£1) | (£24,939) | £98,790 | ||
| Shareholder Funds | £1 | £1 | (£1,625) | (£1,625) | (£24,939) | (£21,144) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Appointment of a secretary | |||
| 12 May 2026 | Confirmation statement with no updates | 8 May 2026 | ||
| 26 September 2025 | Micro company accounts | 31 December 2024 | ||
| 19 May 2025 | Confirmation statement with updates | 8 May 2025 | ||
| 29 September 2024 | Sub-division of shares |
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