OLDFIELD PROPERTIES (WINDERMERE) LIMITED

Active Blackpool

Other holiday and other collective accommodation

5 employees website.com
Other holiday and other collective accommodation
O

OLDFIELD PROPERTIES (WINDERMERE) LIMITED

Other holiday and other collective accommodation

Founded 8 Apr 2021 Active Blackpool, England 5 employees website.com
Other holiday and other collective accommodation
Accounts Submitted 30 Jan 2026 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 8 May 2026 Next due 21 May 2027 12 months remaining
Net assets £9K £6K 2025 year on year
Total assets £349K £3K 2025 year on year
Total Liabilities £340K £3K 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Seneca House Amy Johnson Way Blackpool Lancashire FY4 2FF England

Full company profile for OLDFIELD PROPERTIES (WINDERMERE) LIMITED (13323127), an active company based in Blackpool, England. Incorporated 8 Apr 2021. Other holiday and other collective accommodation. 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 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2022–2025)

Cash in Bank

£4.32k

Decreased by £3.76k (-47%)

Net Assets

£9.11k

Decreased by £5.78k (-39%)

Total Liabilities

£340.28k

Increased by £2.63k (+1%)

Turnover

N/A

Employees

5

Debt Ratio

97%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec 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

2 active 1 resigned
Status
Smith, David NeilDirectorBritishEngland798 Apr 2021Active
Smith, Janice IreneDirectorBritishEngland748 Apr 2021Active

Shareholders

Shareholders (4)

Carolyn Helen Jenson
98.0%
98
David Neil Smith
1.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Carolyn Helen Jenson

British

Active
Notified 8 Apr 2021
Residence United Kingdom
DOB February 1981
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mrs Carolyn Helen Jenson

British

Active
Notified 8 Apr 2021
Residence United Kingdom
DOB February 1981
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Grant William Smith

Ceased 4 Apr 2025

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
1 Oldfield Court, Windermere (LA23 2HH) WESTMORLAND AND FURNESS
Freehold£315,0009 Aug 2021
1 Oldfield Court, Windermere (LA23 2HH)
Freehold £315,000
Added 9 Aug 2021
District WESTMORLAND AND FURNESS

Documents

Company Filings

DateCategoryDescriptionDocument
8 May 2026Confirmation StatementConfirmation statement made on 7 May 2026 with no updates
7 May 2026OfficersTermination of Carolyn Helen Jenson as director on 7 May 2026
7 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
30 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
2 Jun 2025OfficersChange to director Mrs Carolyn Helen Jenson on 2 Jun 2025
8 May 2026 Confirmation Statement

Confirmation statement made on 7 May 2026 with no updates

7 May 2026 Officers

Termination of Carolyn Helen Jenson as director on 7 May 2026

7 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

30 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

2 Jun 2025 Officers

Change to director Mrs Carolyn Helen Jenson on 2 Jun 2025

Recent Activity

Latest Activity

Confirmation statement made on 7 May 2026 with no updates

1 weeks ago on 8 May 2026

Termination of Carolyn Helen Jenson as director on 7 May 2026

1 weeks ago on 7 May 2026

Change Registered Office Address Company With Date Old Address New Address

1 weeks ago on 7 May 2026

Annual accounts made up to 30 Apr 2025

3 months ago on 30 Jan 2026

Change to director Mrs Carolyn Helen Jenson on 2 Jun 2025

11 months ago on 2 Jun 2025