Ltd Facts The UK company register, as filed

Register entry · No. 00957779

OLDBROOK SECURITIES LIMITED

Active Private Limited Company Incorporated 8 Jul 1969

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Last filed accounts

    Net liabilities of £790,678: it owed more than it owned.

    Accounts to 31 Mar 2025 · See it · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (15 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 8 Jul 1969 (57 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    76 Gloucester Place, London, W1U 6HJ

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    5 Nov 2027
    Last made up to
    22 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    15

  6. Names

    1. OLDBROOK SECURITIES LIMITED current
    2. LATHERDOWN PROPERTIES (EASTERN) LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published — £-790,678 0
31 Mar 2024 not published not published — £-790,678 0
31 Mar 2023 not published not published — £-790,678 0
31 Mar 2022 not published not published — £-790,678 0
31 Mar 2021 not published not published — £-790,678 0
31 Mar 2020 not published not published — £-790,678 0

* From the following year's accounts (prior-year figures).

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Howard Steven Lewis Director — — March 1962 British · United Kingdom
Beryl Patricia Davis Director — — March 1949 British · England
David John Lewis Director 14 Dec 1998 — May 1939 British · England
Beryl Patricia Davis Secretary 28 Mar 2012 — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ledale Property Holdings Ltd company · 00999817 · United Kingdom Ownership of shares 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is OLDBROOK SECURITIES LIMITED still trading?

The register shows OLDBROOK SECURITIES LIMITED as active.

What does OLDBROOK SECURITIES LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was OLDBROOK SECURITIES LIMITED set up?

It was incorporated on 8 July 1969.

When are OLDBROOK SECURITIES LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is OLDBROOK SECURITIES LIMITED's next confirmation statement due?

By 5 November 2027.

Who runs OLDBROOK SECURITIES LIMITED?

OLDBROOK SECURITIES LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (56101), active, set up around the same time. More in this industry →

  1. 00967403 KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED Active Private Limited Company Inc. 2 Dec 1969 56101 · Licensed restaurants
  2. 00964572 PERCY INGLE SERVICES LIMITED Active Private Limited Company Inc. 23 Oct 1969 64209 · Activities of other holding companies n.e.c.
  3. 00964491 SELEX ES INTERNATIONAL LTD Active Private Limited Company Inc. 22 Oct 1969 64209 · Activities of other holding companies n.e.c.
  4. 00964234 HAYS OVERSEAS HOLDINGS LIMITED Active Private Limited Company Inc. 17 Oct 1969 64209 · Activities of other holding companies n.e.c.
  5. SC046936 DACOLL GROUP LIMITED Active Private Limited Company Inc. 3 Oct 1969 62020 · Information technology consultancy activities

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House and its live updates. View on Companies House