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Oldrec Services Limited

Oldrec Services Limited is an active company incorporated on 29 April 2008 with the registered office located in Shipston-on-Stour, Warwickshire. Oldrec Services Limited was registered 17 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
06579427
Private limited company
Age
17 years
Incorporated 29 April 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (4 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
The Old Rectory Lower End
Whichford
Shipston On Stour
Warwickshire
CV36 5PQ
England
Address changed on 13 Oct 2023 (1 year 10 months ago)
Previous address was 23 Grafton Street London W1S 4EY
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Banker • British
Mr Peter Mark Patrick O'Kane
PSC • British • Lives in UK • Born in Dec 1956
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£22.6K
Increased by £22.6K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22.61K
Increased by £22.6K (+226010%)
Total Liabilities
-£348.76K
Increased by £20.75K (+6%)
Net Assets
-£326.15K
Increased by £1.85K (-1%)
Debt Ratio (%)
1542%
Decreased by 3278577.56% (-100%)
Latest Activity
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Full Accounts Submitted
7 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 11 Jun 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 17 Oct 2023
Registered Address Changed
1 Year 10 Months Ago on 13 Oct 2023
Ms Susan Ann Watkins Appointed
1 Year 11 Months Ago on 1 Oct 2023
David John Charters (PSC) Resigned
1 Year 11 Months Ago on 30 Sep 2023
David Charters (PSC) Resigned
1 Year 11 Months Ago on 30 Sep 2023
Peter Mark Patrick O'kane Resigned
1 Year 11 Months Ago on 30 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 15 May 2023
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Documents
Confirmation statement made on 19 April 2025 with no updates
Submitted on 29 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 29 Jan 2025
Confirmation statement made on 19 April 2024 with no updates
Submitted on 11 Jun 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 17 Oct 2023
Certificate of change of name
Submitted on 13 Oct 2023
Registered office address changed from 23 Grafton Street London W1S 4EY to The Old Rectory Lower End Whichford Shipston on Stour Warwickshire CV36 5PQ on 13 October 2023
Submitted on 13 Oct 2023
Termination of appointment of Peter Mark Patrick O'kane as a secretary on 30 September 2023
Submitted on 11 Oct 2023
Cessation of David Charters as a person with significant control on 30 September 2023
Submitted on 11 Oct 2023
Appointment of Ms Susan Ann Watkins as a secretary on 1 October 2023
Submitted on 11 Oct 2023
Cessation of David John Charters as a person with significant control on 30 September 2023
Submitted on 11 Oct 2023
Repayment History
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