Oldfield & Co.(London) Ltd

Active05174962 Private limited company
Incorporated
9 July 2004 (22 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Richard John Oldfield
Accounts type
Total exemption full
Region
Greater London
Address
134 Buckingham Palace Road
London
SW1W 9SA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 5 September 2024
British
Born October 1978 (48)
Mcewing, John Gerard
Secretary · Appointed 11 May 2011
Director · Appointed 11 May 2011
British
Born December 1965 (60)
Director · Appointed 26 November 2004
British
Born March 1958 (68)
Director · Appointed 4 November 2004
British
Born October 1955 (71)
Officer history (11 former)
31 March 2025
Resigned Clarke, Deborah as Director
31 March 2025
31 March 2025
Resigned Hindle Fisher, Robin Charles as Director
5 September 2024
Resigned Waller, Nigel Owen St. Clair as Director
5 September 2024
Appointed Garstang, Richard Stephen as Director
1 September 2022
Appointed Clarke, Deborah as Director
1 September 2022
Appointed Hindle Fisher, Robin Charles as Director
30 June 2022
Resigned Katzenellenbogen, Mark David as Director
30 June 2022
Resigned Booth, John David Sebastian as Director
9 December 2020
10 July 2020
Resigned Carter, James Alexander as Director
19 February 2016
10 February 2016
Appointed Waller, Nigel Owen St. Clair as Director
24 September 2013
Appointed Carter, James Alexander as Director
11 May 2011
Appointed Mcewing, John Gerard as Secretary
11 May 2011
Appointed Mcewing, John Gerard as Director
11 May 2011
Resigned Oldfield, Richard John as Secretary
11 May 2006
Appointed Booth, John David Sebastian as Director
29 July 2005
Appointed Katzenellenbogen, Mark David as Director
26 November 2004
Appointed Oldfield, Richard John as Secretary
26 November 2004
Appointed Wood, Susan Mary as Director
26 November 2004
26 November 2004
Resigned Dm Company Services Limited as Corporate Nominee Secretary
4 November 2004
Appointed Oldfield, Richard John as Director
4 November 2004
Resigned 25 Nominees Limited as Corporate Director
9 July 2004
Appointed 25 Nominees Limited as Corporate Director
9 July 2004
Appointed Dm Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born October 1955 (71)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£1,049,631
Cash
£1,417
Employees
1
Debt Ratio
22%
Current Ratio
0.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2022 2023 2024 2025 2026 £1,047,370 £1,047,023 £1,079,204 £1,033,932 £1,038,457 £1,049,631
Balance sheet detail
202620252024202320222020
Fixed Assets£1,303,118£1,309,511£1,322,341£1,343,198£1,335,744£1,353,234
Current Assets£50,781£135,837£183,745£339,532£508,987£512,233
Cash£1,417£10,830£17,942£25,280£36,768£50,975
Creditors (< 1 year)£304,268£406,891£472,154£603,526£797,708£818,097
Net Current Assets(£253,487)(£271,054)(£288,409)(£263,994)(£288,721)(£305,864)
Net Assets£1,049,631£1,038,457£1,033,932£1,079,204£1,047,023£1,047,370
Shareholder Funds£1,049,631£1,038,457£1,033,932£1,079,204£1,047,023£1,047,370

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Total exemption full accounts31 March 2026
27 February 2026Registered office address changed
19 December 2025Confirmation statement with no updates18 December 2025
18 June 2025Total exemption full accounts31 March 2025
1 April 2025Termination of appointment of a director
Show all recent filings

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