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Oldham Seals Group Limited

Oldham Seals Group Limited is an active company incorporated on 22 May 2019 with the registered office located in Altrincham, Greater Manchester. Oldham Seals Group Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12012631
Private limited company
Age
6 years
Incorporated 22 May 2019
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 12 June 2025 (4 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Address changed on 11 Jul 2025 (3 months ago)
Previous address was City Gates 2-4 Southgate Chichester West Sussex PO19 8DJ United Kingdom
Telephone
01243 782296
Email
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1951
Director • Managing Director • British • Lives in UK • Born in May 1968
Director • British • Lives in England • Born in May 1962
Director • British • Lives in UK • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Oldham Seals Limited
Nicholas Per Oldham, Christopher Gordon Richard Oldham, and 4 more are mutual people.
Active
Jetrac Limited
Nicholas Per Oldham, Christopher Gordon Richard Oldham, and 4 more are mutual people.
Active
Hampshire Mouldings Limited
Nicholas Per Oldham, Christopher Gordon Richard Oldham, and 3 more are mutual people.
Active
"O" Rings Limited
Nicholas Per Oldham, Christopher Gordon Richard Oldham, and 3 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Icon Aerospace Technology Ltd
David Jonathan Elliott Beare and Lee Metcalfe are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£11.22M
Decreased by £105K (-1%)
Turnover
£17.89M
Decreased by £461K (-3%)
Employees
117
Decreased by 2 (-2%)
Total Assets
£23.22M
Increased by £198K (+1%)
Total Liabilities
-£8.88M
Increased by £604K (+7%)
Net Assets
£14.34M
Decreased by £406K (-3%)
Debt Ratio (%)
38%
Increased by 2.3% (+6%)
Latest Activity
Registered Address Changed
3 Months Ago on 11 Jul 2025
Northern Engineering Uk Limited (PSC) Appointed
4 Months Ago on 26 Jun 2025
Christopher Gordon Richard Oldham (PSC) Resigned
4 Months Ago on 26 Jun 2025
Nicholas per Oldham (PSC) Resigned
4 Months Ago on 26 Jun 2025
Neil Holloway Resigned
4 Months Ago on 26 Jun 2025
Christopher Gordon Richard Oldham Resigned
4 Months Ago on 26 Jun 2025
Mark Frederick John Weil Resigned
4 Months Ago on 26 Jun 2025
Nicholas per Oldham Resigned
4 Months Ago on 26 Jun 2025
Oakwood Corporate Secretary Limited Appointed
4 Months Ago on 26 Jun 2025
Mr Lee Metcalfe Appointed
4 Months Ago on 26 Jun 2025
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Documents
Change of share class name or designation
Submitted on 24 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 24 Jul 2025
Notification of Northern Engineering Uk Limited as a person with significant control on 26 June 2025
Submitted on 17 Jul 2025
Memorandum and Articles of Association
Submitted on 17 Jul 2025
Resolutions
Submitted on 17 Jul 2025
Cessation of Nicholas per Oldham as a person with significant control on 26 June 2025
Submitted on 17 Jul 2025
Cessation of Christopher Gordon Richard Oldham as a person with significant control on 26 June 2025
Submitted on 17 Jul 2025
Appointment of Mr David Jonathan Elliott Beare as a director on 26 June 2025
Submitted on 11 Jul 2025
Registered office address changed from City Gates 2-4 Southgate Chichester West Sussex PO19 8DJ United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 11 July 2025
Submitted on 11 Jul 2025
Appointment of Mr Lee Metcalfe as a director on 26 June 2025
Submitted on 11 Jul 2025
Repayment History
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