Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 9 March 2027
- Last conf. stmt
- 23 February 2026
Old Road Securities Limited
- Incorporated
- 9 February 1973 (53 years)
- Industry
- Raising of horses and other equines (01430) Buying and selling of own real estate (68100)Other letting and operating of own or leased real estate (68209)
- Owned by
- Christopher Richard Kilroy
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- The Gables Westfield RoadOakleyBedfordMK43 7SU
Charges
- Total
- 24
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 24
Officers 5 active
Officer details are public data from the Companies House register.
Russell, Andrew
Secretary · Appointed 2 January 2020
British
Born November 1953
Director · Appointed 3 April 1996
Also at Kilroy PLC, Eagle Homes Limited
British
Born March 1969 (57)
British
Born November 1944
Director
British
Born May 1944 (82)
Officer history (6 former)
2 January 2020
Appointed Russell, Andrew as Secretary
1 January 2020
1 January 2020
13 July 2019
7 June 2004
Resigned Ellis, Robert as Director
16 July 2003
22 March 2002
Resigned Doyle, Paul Grahame as Director
30 August 2001
Appointed Ellis, Robert as Director
1 May 1998
1 May 1996
Appointed Doyle, Paul Grahame as Director
3 April 1996
31 August 1992
1 August 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1944 (82)
Holdings 5
Companies where Old Road Securities Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £15,616,207
- Cash
- £6,876,836
- Debt Ratio
- 4%
- Current Ratio
- 17.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2022 | |
|---|---|---|
| Fixed Assets | £6,468,553 | £5,755,891 |
| Current Assets | £9,787,308 | £15,565,150 |
| Debtors | £1,043,190 | £2,175,443 |
| Cash | £6,876,836 | £12,308,317 |
| Creditors (< 1 year) | £570,631 | £1,015,612 |
| Net Current Assets | £9,216,677 | £14,549,538 |
| Net Assets | £15,616,207 | £20,305,429 |
| Shareholder Funds | £15,616,207 | £20,305,429 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 May 2026 | Total exemption full accounts | 30 June 2025 | ||
| 25 February 2026 | Confirmation statement with no updates | 23 February 2026 | ||
| 26 March 2025 | Total exemption full accounts | 30 June 2024 | ||
| 5 March 2025 | Confirmation statement with no updates | 23 February 2025 | ||
| 4 March 2024 | Confirmation statement with no updates | 23 February 2024 |
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