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Oldbrook Securities Limited

00957779

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

76 GLOUCESTER PLACE, W1U 6HJ
Incorporated 08/07/1969

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Beryl Patricia Davis

director · Since 22/10/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 19 other boards

Mr Howard Steven Lewis

director · Since 22/10/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 33 other boards

David John Lewis

director · Since 14/12/1998

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 87

Also on 17 other boards

Beryl Patricia Davis

secretary · Since 28/03/2012

BRITISH

Persons with Significant Control

Ledale Property Holdings Ltd

75–100% shares

76, Gloucester Place, London, W1U 6HJ

Reg: 00999817 · Uk Companies House (England And Wales) · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

MIDLAND BANK PLC

Created 09/05/1996Registered 14/05/1996Satisfied 14/05/2008
charge
satisfied

MIDLAND BANK PLC

Created 21/02/1994Registered 24/02/1994Satisfied 14/05/2008
charge
satisfied

MIDLAND BANK PLC

Created 03/04/1992Registered 08/04/1992Satisfied 14/05/2008
charge
satisfied

MIDLAND BANK PLC

Created 14/08/1990Registered 16/08/1990Satisfied 14/05/2008
charge
satisfied

ROYAL LIFE INSURANCE LIMITED

Created 15/06/1987Registered 16/06/1987Satisfied 14/05/2008
charge
satisfied

MIDLAND BANK PLC

Created 26/01/1987Registered 04/02/1987
charge
satisfied

MIDLAND BANK PLC

Created 26/01/1987Registered 04/02/1987
charge
satisfied

WILLIAMS & GLYN'S BANK PLC

Created 21/06/1983Registered 27/06/1983
charge
satisfied

LEDALE PROPERTY HOLDINGS LTD

Created 02/07/1982Registered 08/02/1983Satisfied 24/02/1993
charge
satisfied

MUNICPAL MUTUAL INSURANCE LIMITED

Created 02/07/1982Registered 08/07/1982Satisfied 25/02/1994
charge
satisfied

LEDALE PROPERTY HOLDINGS LIMITED

Created 26/04/1982Registered 12/05/1982Satisfied 25/02/1994
charge
satisfied

LEDALE INVESTMENTS LIMITED

Created 26/04/1982Registered 12/05/1982Satisfied 19/10/2011
charge
satisfied

LEDALE PROPOERTY HOLDINGS LIMITED

Created 26/04/1982Registered 12/05/1982Satisfied 08/05/2008
charge
satisfied

LEDALE ESTATES LIMITED

Created 26/04/1982Registered 12/05/1982Satisfied 25/02/1994
charge
satisfied

MOLYNEUX SECURITIES (CHICHESTER) LTD

Created 19/03/1981Registered 04/04/1981Satisfied 25/02/1994

CompanyRankvs 560910+ SIC 64209 peers
40

Financial strength2th percentile among SIC peers · 1/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.62× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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56091Oldbrook Securities Limited
36
How is this score calculated?
Financial strength1/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

-£791k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£1.3M

Working capital

Current Assets

£1.3M

Current Liabilities

£2.1M

Fixed Assets

£1

0avg. employees

Balance Sheet

Assets less current liabilities£1.3M
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20250.62+£0
20240.62+£0
20230.62+£0
20220.62+£0
20210.62+£0
20200.62+£0
20190.62—

Derived from filed accounts. Not audited figures.