Oldham Seals Group Limited

Active12012631 Private limited company
Incorporated
22 May 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 May 2026
Also at Hampshire Mouldings Limited (proposed for strike-off), Jetrac Limited (proposed for strike-off), Oldham Seals Limited · more companies
British
Born January 1984 (42)
Corporate Secretary · Appointed 26 June 2025
Director · Appointed 26 June 2025
Also at Hampshire Mouldings Limited (proposed for strike-off), Jetrac Limited (proposed for strike-off), Oldham Seals Limited · more companies
British
Born May 1968 (58)
Director · Appointed 26 June 2025
Also at Hampshire Mouldings Limited (proposed for strike-off), Jetrac Limited (proposed for strike-off), Oldham Seals Limited · more companies
British
Born April 1974 (52)
Officer history (4 former)
13 May 2026
Appointed Forth, Joe William as Director
26 June 2025
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
26 June 2025
Appointed Beare, David Jonathan Elliott as Director
26 June 2025
Appointed Metcalfe, Lee as Director
26 June 2025
Resigned Holloway, Neil as Director
26 June 2025
Resigned Weil, Mark Frederick John as Director
26 June 2025
26 June 2025
Resigned Oldham, Nicholas Per as Director
1 December 2019
Appointed Holloway, Neil as Director
1 December 2019
Appointed Weil, Mark Frederick John as Director
22 May 2019
22 May 2019
Appointed Oldham, Nicholas Per as Director

Ownership 1 active

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

Corporate entity · Notified 26 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5740960
Former controllers (2)
26 June 2025
Ceased Nicholas Per Oldham — Owns 25–50% of shares
26 June 2025
Ceased Christopher Gordon Richard Oldham — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Crosslink Technology Holdings Limited Owns 75–100% of shares
Icon Aerospace Technology Ltd Owns 75–100% of shares
Oldham Seals Group Limited This company Owns 75–100% of shares
Jetrac Limited Proposed for strike-offOwns 75–100% of shares
Oldham Seals Limited Owns 75–100% of shares
"O" Rings Limited Owns 75–100% of shares
Hampshire Mouldings Limited Proposed for strike-offOwns 75–100% of shares

Financials

Cash
£6,852,505
Profit
£5,886,686
Current Ratio
4.9x
Return on Equity
24%
Balance sheet detail
2025
Fixed Assets£18,650,457
Current Assets£6,868,289
Debtors£15,784
Cash£6,852,505
Creditors (< 1 year)£1,404,344
Net Current Assets£5,463,945
Shareholder Funds£24,114,402

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Full accounts31 December 2025
24 July 2026Replacement filing of Confirmation Statement12 June 2026
14 July 2026Statement of capital following an allotment of shares
23 June 2026Confirmation statement
19 May 2026Appointment of a director
Show all recent filings

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