Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 28 April 2027
- Last conf. stmt
- 14 April 2026
Oldrec Services Limited
- Incorporated
- 29 April 2008 (18 years)
- Previously known as
- Timec 1176 Limited (until 13 October 2023)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Peter Mark Patrick O'Kane
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- One Birdcage WalkBirdcage WalkLondonSW1H 9JJ
Officers 2 active
Officer details are public data from the Companies House register.
Watkins, Susan Ann
Secretary · Appointed 1 October 2023
Director · Appointed 9 July 2008
British
Born December 1956 (69)
Officer history (5 former)
1 October 2023
Appointed Watkins, Susan Ann as Secretary
30 September 2023
31 May 2015
16 November 2009
1 May 2009
9 July 2008
9 July 2008
9 July 2008
9 July 2008
9 July 2008
29 April 2008
29 April 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 9 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born December 1956 (69)
Former controllers (2)
30 September 2023
30 September 2023
Ceased David Charters — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- (£326,236)
- Cash
- £216
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £226 | £22,611 |
| Debtors | £10 | £10 |
| Cash | £216 | £22,601 |
| Creditors (> 1 year) | £326,462 | £348,762 |
| Net Current Assets | £226 | £22,611 |
| Net Assets | (£326,236) | (£326,151) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Registered office address changed | |||
| 14 April 2026 | Confirmation statement with no updates | 14 April 2026 | ||
| 30 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 29 April 2025 | Confirmation statement with no updates | 19 April 2025 | ||
| 29 January 2025 | Total exemption full accounts | 30 April 2024 |
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