HENRY OLDERSHAW LIMITED

Active Holbeach

Other letting and operating of own or leased real estate

3 employees website.com
Environment, agriculture and waste Other letting and operating of own or leased real estate
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HENRY OLDERSHAW LIMITED

Other letting and operating of own or leased real estate

Founded 21 Jun 1984 Active Holbeach, United Kingdom 3 employees website.com
Environment, agriculture and waste Other letting and operating of own or leased real estate

Previous Company Names

ICEMADE LIMITED 21 Jun 1984 — 17 Jul 1984
Accounts Submitted 29 May 2025 Next due 31 Oct 2026 4 months remaining
Confirmation Submitted 19 Sept 2025 Next due 21 Sept 2026 3 months remaining
Net assets £4M £154K 2024 year on year
Total assets £4M £215K 2024 year on year
Total Liabilities £256K £60K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Welland House Saracens Head Holbeach Lincolnshire PE12 8AU

Telephone

0800 000 0000

Website

www.example.com

Full company profile for HENRY OLDERSHAW LIMITED (01826498), an active environment, agriculture and waste company based in Holbeach, United Kingdom. Incorporated 21 Jun 1984. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Feb → 31 Jan 2025
Type total-exemption-full
Next accounts 31 Jan 2026
Due by 31 Oct 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£20.54k

Decreased by £46.57k (-69%)

Net Assets

£4.16M

Decreased by £154.41k (-4%)

Total Liabilities

£256.31k

Decreased by £60.31k (-19%)

Turnover

N/A

Employees

3

Debt Ratio

6%

Decreased by 1 (-14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Lorna Oldershaw & Duncan & Toplis Trustees Limited & Virginia Kathryn Oldershaw - Joint Shareholder
97.8%
Virgina Kathryn Oldershaw-ellis
2.2%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 3 Ceased

Virginia Kathryn Oldershaw

British

Active
Notified 7 Mar 2023
Residence England
DOB April 1965
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Lorna Oldershaw

British

Active
Notified 14 Sept 2016
Residence England
DOB July 1939
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Notified 10 Nov 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

John Duncan Andrew

Ceased 10 Nov 2017

Ceased

Graham Brian England

Ceased 6 Mar 2019

Ceased

Graham Clive Holdich Smith

Ceased 6 Mar 2019

Ceased

Group Structure

Group Structure

HENRY OLDERSHAW LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

5 freehold 5 total
AddressTenurePrice PaidDate Added
land on the North West side of Stockwell Gate, Spalding SOUTH HOLLAND
Freehold-27 Feb 2013
Land on the west side of Common Road, Moulton Seas End SOUTH HOLLAND
Freehold-12 Nov 2008
Welland House Farm and land on the south east side of Saltney Gate, Saracens Head, Holbeach SOUTH HOLLAND
Freehold-4 Jul 2008
Land on the south side of Spalding Gate, Whaplode, Spalding SOUTH HOLLAND
Freehold-15 Nov 2005
Hayfields, Stockwell Gate, Whaplode (PE12 6UE) SOUTH HOLLAND
Freehold£50,0006 Apr 1998
land on the North West side of Stockwell Gate, Spalding
Freehold
Added 27 Feb 2013
District SOUTH HOLLAND
Land on the west side of Common Road, Moulton Seas End
Freehold
Added 12 Nov 2008
District SOUTH HOLLAND
Welland House Farm and land on the south east side of Saltney Gate, Saracens Head, Holbeach
Freehold
Added 4 Jul 2008
District SOUTH HOLLAND
Land on the south side of Spalding Gate, Whaplode, Spalding
Freehold
Added 15 Nov 2005
District SOUTH HOLLAND
Hayfields, Stockwell Gate, Whaplode (PE12 6UE)
Freehold £50,000
Added 6 Apr 1998
District SOUTH HOLLAND

Documents

Company Filings

DateCategoryDescriptionDocument
18 Mar 2026OfficersTermination of Lorna Oldershaw as director on 16 Mar 2026
18 Mar 2026OfficersAppointment of Isabella Lorna Elizabeth Oldershaw-Ellis as director on 16 Mar 2026
18 Mar 2026OfficersAppointment of Henry Frederick William Oldershaw-Ellis as director on 16 Mar 2026
19 Sept 2025Confirmation StatementConfirmation statement made on 7 Sept 2025 with no updates
29 May 2025AccountsAnnual accounts made up to 31 Jan 2025
18 Mar 2026 Officers

Termination of Lorna Oldershaw as director on 16 Mar 2026

18 Mar 2026 Officers

Appointment of Isabella Lorna Elizabeth Oldershaw-Ellis as director on 16 Mar 2026

18 Mar 2026 Officers

Appointment of Henry Frederick William Oldershaw-Ellis as director on 16 Mar 2026

19 Sept 2025 Confirmation Statement

Confirmation statement made on 7 Sept 2025 with no updates

29 May 2025 Accounts

Annual accounts made up to 31 Jan 2025

Recent Activity

Latest Activity

Termination of Lorna Oldershaw as director on 16 Mar 2026

2 months ago on 18 Mar 2026

Appointment of Isabella Lorna Elizabeth Oldershaw-Ellis as director on 16 Mar 2026

2 months ago on 18 Mar 2026

Appointment of Henry Frederick William Oldershaw-Ellis as director on 16 Mar 2026

2 months ago on 18 Mar 2026

Confirmation statement made on 7 Sept 2025 with no updates

8 months ago on 19 Sept 2025

Annual accounts made up to 31 Jan 2025

1 years ago on 29 May 2025