Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 July 2027
- Last conf. stmt
- 13 July 2026
Old Flour Mill Freehold Co Ltd
- Incorporated
- 8 April 2013 (13 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 196 New Kings RoadLondonSW6 4NF
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 16 January 2015
Also at Horizon House RTM Company Limited, 93 Askew Road RTM Company Limited (proposed for strike-off), 1-7 Onslow Square RTM Company Limited · more companies
Director · Appointed 21 October 2014
British
Born August 1972 (54)
Officer history (2 former)
16 January 2015
21 October 2014
21 October 2014
Resigned Walling, Malcolm Leslie as Director
21 October 2014
Resigned Wickens, Michael as Director
8 April 2013
Appointed Walling, Malcolm Leslie as Director
8 April 2013
Appointed Wickens, Michael as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13044076
Former controllers (3)
19 May 2026
Ceased Urang Group Limited — Owns 75–100% of shares
5 January 2026
Ceased NKR Holdings Ltd — Owns 75–100% of shares
5 January 2026
Ceased Urang Group Limited — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
1 Courtnell Street Limited Owns 75–100% of shares
108 Finborough Road Limited Owns 75–100% of shares
198 NKR Limited Owns 75–100% of shares
26 Gauden Road Limited Owns 75–100% of shares
Old Flour Mill Freehold Co Ltd This company Owns 75–100% of shares
Urang Cleaning Limited Owns 75–100% of shares
Urang Staffing Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £27,451 | £5,243 | £28,261 | £19,920 | £17,044 | £14,536 |
| Creditors (< 1 year) | £27,351 | £5,143 | £28,161 | £19,820 | £16,944 | £14,436 |
| Net Current Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Notification of a person with significant control | |||
| 13 July 2026 | Cessation of a person with significant control | |||
| 13 July 2026 | Confirmation statement with updates | 13 July 2026 | ||
| 20 February 2026 | Cessation of a person with significant control | |||
| 20 February 2026 | Notification of a person with significant control |
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