Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
Oldbrook Securities Limited
- Incorporated
- 8 July 1969 (57 years)
- Previously known as
- Latherdown Properties (Eastern) Limited (until 31 December 1981)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 76 Gloucester PlaceLondonW1U 6HJ
Charges
- Total
- 15
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 15
Officers 4 active
Officer details are public data from the Companies House register.
Davis, Beryl Patricia
Secretary · Appointed 28 March 2012
British
Director · Appointed 14 December 1998
British
Born May 1939 (87)
Director
British
Born March 1949 (77)
Director
British
Born March 1962 (64)
Officer history (4 former)
26 September 2021
28 March 2012
Appointed Davis, Beryl Patricia as Secretary
28 March 2012
15 January 1999
14 December 1998
7 February 1997
1 July 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 00999817
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Ledale Property Holdings Limited Owns 75–100% of shares
Oldbrook Securities Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- (£790,678)
- Debt Ratio
- 163%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Current Assets | £1,263,630 | £1,263,630 | £1,263,630 | £1,263,630 | £1,263,630 | £1,263,630 |
| Creditors (> 1 year) | £2,054,309 | £2,054,309 | £2,054,309 | £2,054,309 | £2,054,309 | £2,054,309 |
| Net Current Assets | £1,263,630 | £1,263,630 | £1,263,630 | £1,263,630 | £1,263,630 | £1,263,630 |
| Net Assets | (£790,678) | (£790,678) | (£790,678) | (£790,678) | (£790,678) | (£790,678) |
| Shareholder Funds | (£790,678) | (£790,678) | (£790,678) | (£790,678) | (£790,678) | (£790,678) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 22 October 2026 |
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