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Old Road Securities Limited

01095451

active
Private Limited Company
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

THE GABLES WESTFIELD ROAD, BEDFORD, MK43 7SU
Incorporated 09/02/1973

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

01430
Raising of horses and other equines
68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Carol Irene Kilroy

director · Since 28/02/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 7 other boards

Mr Christopher Richard Kilroy

director · Since 28/02/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 82

Also on 9 other boards

Mrs Catherine Nicola Jane Sylvester Kilroy

director · Since 03/04/1996

PLANNER

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Marcus John Bates

director · Since 01/05/1998

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 72

Mr Andrew Russell

secretary · Since 02/01/2020

Persons with Significant Control

Mr Christopher Richard Kilroy

75–100% shares

British · United Kingdom · Age 82

The Gables, Westfield Road, Bedford, MK43 7SU

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE ST ALBANS DIOCESAN BOARD OF FINANCE

Created 17/03/2000Registered 21/03/2000Satisfied 05/06/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/08/1997Registered 11/09/1997Satisfied 05/06/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/12/1993Registered 13/01/1994Satisfied 05/06/2003
charge
satisfied

BARCLAYS BANK PLC

Created 28/04/1993Registered 11/05/1993Satisfied 07/04/1995
charge
satisfied

BARCLAYS BANK PLC

Created 30/09/1991Registered 11/10/1991Satisfied 20/10/1992
charge
satisfied

BARCLAYS BANK PLC

Created 31/05/1991Registered 19/06/1991Satisfied 05/10/1991
charge
satisfied

BARCLAYS BANK PLC

Created 05/08/1988Registered 16/08/1988Satisfied 23/10/1992
charge
satisfied

BARCLAYS BANK PLC

Created 09/08/1988Registered 16/08/1988Satisfied 23/10/1992
charge
satisfied

BARCLAYS BANK PLC

Created 29/07/1988Registered 01/08/1988Satisfied 13/05/1989
charge
satisfied

BARCLAYS BANK PLC

Created 06/01/1986Registered 08/01/1986Satisfied 04/12/1987
charge
satisfied

HILLSEN AND TWIGDEN LIMITED

Created 17/12/1984Registered 24/12/1984Satisfied 23/10/1992
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/12/1984Registered 22/12/1984Satisfied 23/10/1992
charge
satisfied

BARCLAYS BANK PLC

Created 07/12/1984Registered 19/12/1984
charge
satisfied

GEOFFREY WORDEN · FRANCES MARGARET WORDEN

Created 06/02/1984Registered 22/02/1984Satisfied 23/10/1992
charge
satisfied

LLOYDS BANK PLC

Created 06/02/1984Registered 22/02/1984Satisfied 23/10/1992
charge
satisfied

BARCLAYS BANK PLC

Created 31/12/1982Registered 14/01/1983Satisfied 23/10/1992
charge
satisfied

BARCLAYS BANK PLC

Created 31/12/1981Registered 19/01/1982Satisfied 23/10/1992
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/02/1981Registered 12/02/1981
charge
satisfied

FENWELL PROPERTIES (EASTBOURNE) LIMITED

Created 19/12/1980Registered 07/01/1981
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/12/1980Registered 06/01/1981Satisfied 23/10/1992
charge
satisfied

BARCLAYS BANK PLC

Created 16/05/1980Registered 21/05/1980
charge
satisfied

FENWELL PROPERTIES (EASTBOURNE) LIMITED

Created 24/04/1980Registered 29/04/1980Satisfied 23/10/1992
charge
satisfied

GATEWAY BUILDING SOCIETY

Created 24/06/1976Registered 07/07/1976Satisfied 23/10/1992
charge
satisfied

NORWICH GENERAL TRUST LTD

Created 22/03/1974Registered 01/04/1974Satisfied 05/10/1991

CompanyRankvs 15+ SIC 01430 peers
89

Financial strength100th percentile among SIC peers · 25/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 15.33× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
1Kirtlington Stud Limited
90
2Whitsbury Farm & Stud Limited
90
3Fittocks Stud Limited
90
4Beckhampton Stables Limited
90
5Newsells Park Stud Limited
90
6Ben Maher Limited
90
7Old Road Securities Limited
89
8Shade Oak Stud Bloodstock Limited
89
9Houghton Bloodstock Uk Limited
89
10David Redvers Bloodstock Ltd
89
How is this score calculated?
Financial strength25/25 pts

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

Employees14/15 pts

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

Liquidity20/20 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 30/06/2022

Net Worth

£20.3M

Balance sheet strength

Cash

£12.3M

Cash in the bank

Net Current Assets

£14.5M

Working capital

Current Assets

£15.6M

Current Liabilities

£1.0M

Fixed Assets

£5.8M

Debtors

£2.2M

8avg. employees

Tax at Year End

Corp tax£0

Balance Sheet

Assets less current liabilities£20.3M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
202215.33

Derived from filed accounts. Not audited figures.