Old Estates Limited

Active00656654 Private limited company
Incorporated
19 April 1960 (66 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
Second Floor
315
Regents Park Road
London
N3 1DP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
104
Outstanding
6
Part satisfied
0
Satisfied
98

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (9 former)
6 December 2023
Resigned Holmwood, Andrew Stuart as Director
1 July 2012
Resigned Butcher, Robin Harwin as Director
11 March 2009
Resigned Sheppard, Janet Christobel as Secretary
12 December 2008
Appointed Butcher, Robin Harwin as Director
10 December 2008
Appointed Sheppard, Janet Christobel as Secretary
1 December 2004
Resigned Bird, John as Director
12 August 2004
Appointed Bird, John as Director
25 May 2004
Resigned Tucker, Marcus Newton as Secretary
25 May 2004
Resigned Tucker, Vera Catherine as Director
25 May 2004
Resigned Tucker, Nicholas Newton as Director
25 May 2004
Resigned Tucker, Louis Newton as Director
24 May 2004
Appointed Holmwood, Andrew Stuart as Director
24 May 2004
Appointed Holmwood, Andrew Stuart as Secretary
24 May 2004
Appointed Cook, Mark Andrew as Director
23 February 1993
Resigned Tucker, Louis Newton as Secretary
23 February 1993
Appointed Tucker, Marcus Newton as Secretary

Ownership 1 active

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

Corporate entity · Notified 14 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00210471
Former controllers (1)
14 May 2024
Ceased Mark Cook — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Crystal White Commercial Limited Owns 75–100% of shares
Old Estates Property Services Limited Owns 75–100% of shares
Old Estates Limited This company Owns 75–100% of shares

Financials

Net Assets
£299,428
Cash
£45,718
Current Ratio
51.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £859,601 £1,006,338 £1,341,273 £1,385,843 £1,901,318 £299,428
Balance sheet detail
202420232022202120202019
Fixed Assets£2,032,535£2,015,346£1,786,921
Current Assets£7,617,375£9,383,642£10,491,134£10,313,649£10,042,841£9,106,143
Debtors£4,318,843£6,964,473£7,650,677£7,688,468£7,489,920£6,162,024
Cash£45,718£21,405£6,706£12,507£20,748£16,434
Creditors (< 1 year)£148,309£8,317,039£10,993,232£10,885,411£10,932,349£9,913,963
Creditors (> 1 year)£7,169,638
Net Current Assets£7,469,066£1,066,603(£502,098)(£571,762)(£889,508)(£807,820)
Net Assets£299,428£1,901,318£1,385,843£1,341,273£1,006,338£859,601
Shareholder Funds£299,428£1,901,318£1,385,843£1,341,273£1,006,338£859,601

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates30 June 2026
23 September 2025Total exemption full accounts31 December 2024
10 July 2025Confirmation statement with no updates30 June 2025
23 May 2025Registration of a charge
3 October 2024Satisfaction of a charge in full
Show all recent filings

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