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Old Road Securities Limited

01095451

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

The Gables Westfield Road, Oakley, Bedford, MK43 7SU
Incorporated 09/02/1973

Previously known as

Old Road Securities Plc · until 21/04/2021

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

Christopher Richard Kilroy

director

British · United Kingdom · Age 82

Carol Irene Kilroy

director

British · England · Age 81

Catherine Nicola Jane Sylvester Kilroy

director · Since 03/04/1996

British · England · Age 57

Marcus John Bates

director · Since 01/05/1998

British · United Kingdom · Age 72

Andrew Russell

secretary · Since 02/01/2020

Former

Simon Barrie James

director · Resigned 31/08/1992

Paul Grahame Doyle

director · Resigned 22/03/2002

Robert Ellis

director · Resigned 07/06/2004

Ian Charles Codrington

director · Resigned 13/07/2019

Gerry Gordon Garner

director · Resigned 01/01/2020

Gerry Gordon Garner

secretary · Resigned 01/01/2020

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

BARCLAYS BANK PLC

Created 07/12/1984Registered 19/12/1984
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

BARCLAYS BANK PLC

Created 16/05/1980Registered 21/05/1980

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1The Gables Westfield Road
2026-07-17

THE GABLES WESTFIELD ROAD

post townBedford
2026-07-17

BEDFORD

CompanyRankvs 15+ SIC 01430 peers
89

Financial strength100th percentile among SIC peers · 25/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 17.15× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
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 30/06/2025

Net Worth

£15.6M

Balance sheet strength

Cash

£6.9M

Cash in the bank

Net Current Assets

£9.2M

Working capital

Current Assets

£9.8M

Current Liabilities

£571k

Fixed Assets

£6.5M

Debtors

£1.0M

8avg. employees

Tax at Year End

Corp tax£0

Balance Sheet

Assets less current liabilities£15.7M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
202517.15

Derived from filed accounts. Not audited figures.