Bradford Securities Limited

Active00602143 Private limited company
Incorporated
3 April 1958 (68 years)
Industry
Buying and selling of own real estate (68100)
Directors
Benjamin Samuel Ryde
Jacob Daniel Ryde
Joshua Seth Ryde
Owned by
Simon Alan Ryde
Alison Laraine Ryde
Accounts type
Total exemption full
Region
South East
Address
5 Wolvercote Green
Oxford
OX2 8BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 8 active

Officer details are public data from the Companies House register.

Ryde, Benjamin Samuel
Director · Appointed 29 September 2020
British
Born June 1993 (33)
Ryde, Jacob Daniel
Director · Appointed 29 September 2020
British
Born March 1998 (28)
Ryde, Joshua Seth
Director · Appointed 29 September 2020
British
Born March 1998 (28)
Ryde, Jessica Louise
Director · Appointed 1 December 2009
British
Born March 1990 (36)
Director · Appointed 1 May 1999
British
Born June 1962 (64)
Secretary
British
Director
British
Born April 1961 (65)
Director
British
Born January 1961 (65)
Officer history (4 former)
29 September 2020
Appointed Ryde, Benjamin Samuel as Director
29 September 2020
Appointed Ryde, Jacob Daniel as Director
29 September 2020
Appointed Ryde, Joshua Seth as Director
9 December 2015
Resigned Ryde, Lisa Francine as Director
1 December 2009
Appointed Ryde, Jessica Louise as Director
13 April 2007
Appointed Ryde, Lisa Francine as Director
20 October 2004
Resigned Mellor, Michael Edward as Director
1 May 1999
Appointed Mathias, Owen John as Director
8 November 1996
Appointed Mellor, Michael Edward as Director
8 November 1996
Resigned Morris, Sonia Sarah as Director
25 February 1993
Resigned Morris, Leslie as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 28 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1961 (65)

Holdings 1

Companies where Bradford Securities Limited is registered as a person with significant control

Active
Former controllers (1)
6 April 2016
Ceased Alison Laraine Ryde — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£5,931,133
Cash
£634,496
Employees
3
Current Ratio
6.2x

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 2025 £6,043,087 £5,971,595 £5,931,133
Balance sheet detail
202520242023
Fixed Assets£5,376,743£5,382,558£5,389,511
Current Assets£660,821£677,991£759,074
Debtors£100,000
Cash£634,496£617,198£659,074
Creditors (< 1 year)£106,431£88,954
Net Current Assets£554,390£589,037£653,576
Net Assets£5,931,133£5,971,595£6,043,087

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Notification of a person with significant control
27 October 2026Cessation of a person with significant control
27 March 2026Confirmation statement with updates13 March 2026
3 February 2026Total exemption full accounts31 December 2025
17 March 2025Confirmation statement with updates13 March 2025
Show all recent filings

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