Ltd Facts The UK company register, as filed

Register entry · No. 01095451

OLD ROAD SECURITIES LIMITED

Active Private Limited Company Incorporated 9 Feb 1973

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 9 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £15,616,207.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None outstanding (24 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 9 Feb 1973 (53 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE GABLES WESTFIELD ROAD, OAKLEY, BEDFORD, BEDS, MK43 7SU

    As filed with Companies House.
  2. Nature of business

    • 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
  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    9 Mar 2027
    Last made up to
    23 Feb 2026
  5. Charges

    Outstanding
    0
    All time
    24
  6. Names

    1. OLD ROAD SECURITIES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published £6,876,836 £15,616,207 8
30 Jun 2024 * not published not published £905,341 £19,604,166 8
30 Jun 2022 not published not published £12,308,317 £20,305,429 8
30 Jun 2021 * not published not published £7,372,455 £20,664,518 —

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

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Christopher Richard Kilroy Company Director Director — — May 1944 British · United Kingdom
Carol Irene Kilroy Company Director Director — — November 1944 British · England
Catherine Nicola Jane Sylvester Kilroy Planner Director 3 Apr 1996 — March 1969 British · England
Marcus John Bates Chartered Surveyor Director 1 May 1998 — November 1953 British · United Kingdom
Andrew Russell Secretary 2 Jan 2020 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Christopher Richard Kilroy Ownership of shares 75 to 100 percent 6 Apr 2016 — May 1944 British · United Kingdom

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

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Questions

Is OLD ROAD SECURITIES LIMITED still trading?

The register shows OLD ROAD SECURITIES LIMITED as active.

What does OLD ROAD SECURITIES LIMITED do?

It files these industry codes 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).

When was OLD ROAD SECURITIES LIMITED set up?

It was incorporated on 9 February 1973.

When are OLD ROAD SECURITIES LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is OLD ROAD SECURITIES LIMITED's next confirmation statement due?

By 9 March 2027.

Who runs OLD ROAD SECURITIES LIMITED?

OLD ROAD SECURITIES LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (01430), active, set up around the same time. More in this industry →

  1. 01122298 MIKE CHANNON BLOODSTOCK LIMITED Active Private Limited Company Inc. 12 Jul 1973 01430 · Raising of horses and other equines
  2. 01092075 MANTON PARK RACING LIMITED Active Private Limited Company Inc. 24 Jan 1973 01430 · Raising of horses and other equines
  3. 01088851 STOWELL HILL LIMITED Active Private Limited Company Inc. 29 Dec 1972 01430 · Raising of horses and other equines
  4. 01048050 BALNAGOWN CASTLE PROPERTIES LIMITED Active Private Limited Company Inc. 30 Mar 1972 01110 · Growing of cereals (except rice), leguminous crops and oil seeds

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House