Grand Oaks Capital Limited

Active06532245 Private limited company
Incorporated
12 March 2008 (18 years)
Previously known as
Stamford House Capital Limited (until 28 June 2010)
Datapride Limited (until 19 April 2008)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Brian Leslie Rubins
Loretta Rubins
Accounts type
Micro entity
Region
Greater London
Address
Second Floor
Kirkland House
11-15 Peterborough Road
Harrow
HA1 2AX

Filing status

Accounts due
30 June 2027
Last accounts
31 March 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 December 2013
British
Born July 1939 (87)
Director · Appointed 19 March 2008
British
Born December 1939 (86)
Officer history (5 former)
5 August 2022
Resigned Piper, Robert Jeffrey as Secretary
15 February 2022
Resigned Rubins, Jonathan as Director
2 December 2019
Appointed Rubins, Jonathan as Director
9 December 2013
Appointed Rubins, Loretta as Director
22 August 2008
Appointed Piper, Robert Jeffrey as Secretary
22 August 2008
Resigned Fisk, Claire as Secretary
19 March 2008
Appointed Rubins, Brian Leslie as Director
19 March 2008
Appointed Fisk, Claire as Secretary
19 March 2008
Resigned Sdg Secretaries Limited as Corporate Secretary
19 March 2008
Resigned Sdg Registrars Limited as Corporate Director
12 March 2008
Appointed Sdg Secretaries Limited as Corporate Secretary
12 March 2008
Appointed Sdg Registrars Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1939 (86)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1939 (87)

Holdings 1

Companies where Grand Oaks Capital Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
1
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £223,675 £173,325 £122,385 £102,739 £111,888 £98,606
Balance sheet detail
202520242023202220212020
Fixed Assets£18,898
Current Assets£471,765£500,274£497,749£510,075£559,285£689,528
Creditors (< 1 year)£392,057£388,386£395,010£387,690£385,960£465,853
Net Current Assets£79,708£111,888£102,739£122,385£173,325£223,675
Shareholder Funds£98,606£111,888£102,739£122,385£173,325£223,675

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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