Old Court Investments Limited

Active02681451 Private limited company
Incorporated
27 January 1992 (34 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
The John Harrison 1993 Settlement
Accounts type
Total exemption full
Region
Greater London
Address
Lynton House
7/12 Tavistock Square
London
WC1H 9BQ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 27 January 1992
British
Director · Appointed 27 January 1992
British
Born March 1952 (74)
Director · Appointed 27 January 1992
British
Born September 1952 (74)
Officer history (3 former)
18 May 1994
Resigned Balfour-Lynn, Richard Gary as Director
16 May 1994
Appointed Balfour-Lynn, Richard Gary as Director
27 January 1992
Appointed Harrison, Rachele Jacqueline as Secretary
27 January 1992
Appointed Harrison, John William as Director
27 January 1992
Appointed Harrison, Rachele Jacqueline as Director
27 January 1992
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
27 January 1992
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
27 January 1992
Appointed Mbc Nominees Limited as Corporate Nominee Director
27 January 1992
Resigned Mbc Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

The John Harrison 1993 Settlement
Corporate entity · Notified 1 December 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Trust
Reg. no. None
Former controllers (2)
1 November 2025
Ceased Jonathan Lionel Joseph — Owns 25–50% of shares
1 November 2025
Ceased Barry Martin Mackenzie — Owns 25–50% of shares

Financials

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

Net Assets
(£36,553)
Cash
£113,483
Debt Ratio
107%
Current Ratio
25.8x

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 £65,520 £49,048 £40,159 (£24,876) (£84,280) (£36,553)
Balance sheet detail
202520242023202220212020
Fixed Assets£34,120£6,593£8,967£9,594£11,895£15,180
Current Assets£474,267£446,707£497,737£564,545£571,133£582,320
Debtors£360,784£410,784£410,784£61,991£61,991£61,991
Cash£113,483£35,923£86,953£502,554£509,142£520,329
Creditors (< 1 year)£18,360£11,000£5,000£7,400£7,400£5,400
Creditors (> 1 year)£526,580£526,580£526,580£526,580£526,580£526,580
Net Current Assets£455,907£435,707£492,737£557,145£563,733£576,920
Net Assets(£36,553)(£84,280)(£24,876)£40,159£49,048£65,520
Shareholder Funds(£36,553)(£84,280)(£24,876)£40,159£49,048£65,520

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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