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Companies House/Blaydon-On-Tyne/Company profile

W A OLD & SON LIMITED

Active
04758355·incorporated 2003-05-09

W A OLD & SON LIMITED is an active UK private limited company, incorporated on 9 May 2003 at Companies House (number 04758355; OpenRegistry canonical ID GB-04758355-w-a-old-son-limited). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 627 active companies registered in Blaydon-On-Tyne (postcode NE21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-05-09
Registered Address
UNIT 4 STOREY COURT, TRANSBRITANNIA ENTERPRISE PARK, BLAYDON-ON-TYNE, NE21 5NH, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of W A OLD & SON LIMITED

Financials

Check financials of W A OLD & SON LIMITED

Filings

Check filing history of W A OLD & SON LIMITED

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-26. Next confirmation statement due 2026-05-10.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

W A OLD & SON LIMITED has 1 person with significant control on file:

  • Old Storage Limited (England reg. 09869326). Notified 2023-11-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Aileen Ann Old born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-11-06.
    • Owns 25–50% of shares
  • Mr Steven William Old born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2024-04-26.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 49410 (Freight transport by road):

Other companies registered in Blaydon-On-Tyne:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04758355.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.