Oldfield Ltd

Active04414567 Private limited company
Incorporated
11 April 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Rebecca Lubelsky
Gabriel Lubelsky
Accounts type
Total exemption full
Region
Greater London
Address
12 Elm Park Avenue
London
N15 6AT

Filing status

Accounts due
27 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
11
Outstanding
11
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 11 April 2002
Also at Oldhill Ltd
British
Director · Appointed 11 April 2002
British
Born September 1966 (60)
Officer history (2 former)
17 April 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
17 April 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
11 April 2002
Appointed Lubelsky, Rebecca as Secretary
11 April 2002
Appointed Lubelsky, Gabriel Isaac as Director
11 April 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
11 April 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Rebecca Lubelsky
Individual · Notified 12 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1967 (59)
Gabriel Lubelsky
Individual · Notified 1 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1966 (60)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£8,681,358
Cash
£478,945
Profit
£355,250
Employees
6
Debt Ratio
22%
Current Ratio
0.3x
Return on Equity
4%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £1,653,221 £1,778,103 £2,358,376 £2,434,571 £8,019,943 £8,326,108 £8,681,358
Balance sheet detail
2025202420232022202120202019
Fixed Assets£10,669,316£10,627,661£9,284,772£4,007,089£4,006,686£3,434,165£3,435,553
Current Assets£506,224£260,144£257,423£386,587£305,156£211,755£120,033
Debtors£27,279£26£22,724£152,490£58,336£68,000£27,000
Cash£478,945£260,118£234,699£234,097£246,820£143,755£93,033
Creditors (< 1 year)£1,941,907£1,956,632£861,355£1,213,252£1,125,282£1,102,065£1,103,808
Creditors (> 1 year)£443,272£496,062£551,894£636,850£719,181£765,752£798,557
Net Current Assets(£1,435,683)(£1,696,488)(£603,932)(£826,665)(£820,126)(£890,310)(£983,775)
Net Assets£8,681,358£8,326,108£8,019,943£2,434,571£2,358,376£1,778,103£1,653,221
Shareholder Funds£8,681,358£8,326,108£8,019,943£2,434,571£2,358,376£1,778,103£1,653,221

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Total exemption full accounts30 September 2025
15 April 2026Confirmation statement with updates11 April 2026
27 June 2025Total exemption full accounts30 September 2024
15 May 2025Confirmation statement with updates11 April 2025
30 September 2024Total exemption full accounts30 September 2023
Show all recent filings

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