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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

1 item

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

Accounts

3-year trend · latest reflected 2025-04-30

Metric Trend 2023-04-302024-04-302025-04-30
Turnover £14,509,695£15,677,704
Operating profit £4,181,934£4,739,535
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 99100
Wages £3,565,505£4,122,759
Directors' remuneration £366,637£336,704

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

Year-on-year

FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-04-302024-04-302025-04-30
Operating margin 28.8%30.2%
Net margin 30.2%24.9%
Return on capital employed 42.6%61.8%
Current ratio 4.99x3.19x
Interest cover 86.83x182.14x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Moore (South) LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. OLDHAM SEALS LIMITED · parent
    1. 'O' Rings Limited 100% · Industrial seal stockists
    2. Hampshire Mouldings Limited 100% · Dormant

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2026-01-28 AA accounts Accounts with accounts type full PDF
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 PDF
2025-07-11 TM01 officers Termination director company with name termination date PDF
2025-07-11 TM01 officers Termination director company with name termination date PDF
2025-07-11 TM01 officers Termination director company with name termination date PDF
2025-07-11 AP01 officers Appoint person director company with name date PDF
2025-07-11 AD01 address Change registered office address company with date old address new address PDF
2025-07-11 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-07-11 AP01 officers Appoint person director company with name date PDF
2025-07-11 AP04 officers Appoint corporate secretary company with name date PDF
2025-04-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-25 AA accounts Accounts with accounts type medium
2024-04-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-31 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
16

last 12 months

Capital events
2

last 24 months

Officers appointed
3

last 12 months

Officers resigned
4

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page