OLDHAM SEALS LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2027-04-28 (in 11mo)
Last made up 2026-04-14
Watchouts
Cash
£3M
-45.4% vs 2024
Net assets
£7M
-23.8% vs 2024
Employees
100
+1% vs 2024
Profit before tax
£5M
+1.6% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2025-04-30
| Metric | Trend | 2023-04-30 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | £5,280,181 | £5,364,289 | |
| Net profit | — | £4,386,827 | £3,904,698 | |
| Cash | — | £5,656,097 | £3,085,413 | |
| Total assets less current liabilities | — | £9,825,356 | £7,669,854 | |
| Net assets | — | £9,415,756 | £7,170,454 | |
| Equity | £8,678,929 | £9,415,756 | £7,170,454 | |
| Average employees | — | 99 | 100 | |
| Wages | — | £3,565,505 | £4,122,759 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2025-06-26 | — | — |
| BEARE, David Jonathan Elliott | Director | 2025-06-26 | May 1968 | British |
| METCALFE, Lee | Director | 2025-06-26 | Apr 1974 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OLDHAM, Anita Margaretha | Secretary | — | 2017-08-31 |
| HOLLOWAY, Neil | Director | 2011-10-01 | 2025-06-26 |
| OLDHAM, Anita Margaretha | Director | — | 2025-06-26 |
| OLDHAM, Anthony Gordon | Director | — | 2017-04-19 |
| OLDHAM, Christopher Gordon Richard | Director | — | 2025-06-26 |
| OLDHAM, Nicholas Per | Director | 1994-05-01 | 2025-06-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Oldham Seals Group Limited | Corporate entity | Shares 75–100% | 2019-12-01 | Active |
| Mr Nicholas Per Oldham | Individual | Shares 25–50%, Voting 25–50% | 2017-06-13 | Ceased 2019-12-01 |
| Mr Christopher Gordon Richard Oldham | Individual | Shares 25–50%, Voting 25–50% | 2017-06-13 | Ceased 2019-12-01 |
| Mrs Anita Margaretha Oldham | Individual | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 2016-04-06 | Ceased 2017-06-13 |
| Mr Anthony Gordon Oldham | Individual | Shares 25–50%, ownership-of-shares-25-to-50-percent-as-trust, Voting 25–50%, voting-rights-25-to-50-percent-as-trust | 2016-04-06 | Ceased 2017-04-19 |
Filing timeline
Last 20 of 141 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-07-17 MA Memorandum articles
- 2025-07-17 RESOLUTIONS Resolution
- 2025-07-15 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-28 | AA | accounts | Accounts with accounts type full | |
| 2025-07-24 | SH08 | capital | Capital name of class of shares | |
| 2025-07-24 | SH10 | capital | Capital variation of rights attached to shares | |
| 2025-07-17 | MA | incorporation | Memorandum articles | |
| 2025-07-17 | RESOLUTIONS | resolution | Resolution | |
| 2025-07-15 | CC04 | change-of-constitution | Statement of companys objects | |
| 2025-07-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-11 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-11 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-04-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-25 | AA | accounts | Accounts with accounts type medium | |
| 2024-04-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-31 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 16
- Capital events
- 2
- Officers appointed
- 3
- Officers resigned
- 4
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30
-
Turnover
—
Not reported
-
Cash
-45.4%
£5,656,097 £3,085,413
-
Net assets
-23.8%
£9,415,756 £7,170,454
-
Employees
+1%
99 100
-
Profit before tax
+1.6%
£5,280,181 £5,364,289
-
Wages
+15.6%
£3,565,505 £4,122,759
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers