OLDBROOK SECURITIES LIMITED

Active

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
O

OLDBROOK SECURITIES LIMITED

Activities of other holding companies n.e.c.

Founded 8 Jul 1969 Active , United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

LATHERDOWN PROPERTIES (EASTERN) LIMITED 8 Jul 1969 — 31 Dec 1981
Accounts Submitted 22 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 22 Oct 2025 Next due 5 Nov 2026 5 months remaining
Net assets £-791K £0 2023 year on year
Total assets £1M £0 2023 year on year
Total Liabilities £2M £0 2023 year on year
Charges 15
15 satisfied

Contact & Details

Contact

Registered Address

76 Gloucester Place London W1U 6HJ

Full company profile for OLDBROOK SECURITIES LIMITED (00957779), an active company based in , United Kingdom. Incorporated 8 Jul 1969. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

-£790.68k

Total Liabilities

£2.05M

Turnover

N/A

Employees

N/A

Debt Ratio

163%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
David John LewisDirectorBritishEngland8714 Dec 1998Active

Shareholders

Shareholders (2)

Ledale Property Holdings Limited
99.0%
H. Lewis & B.p. Davis & Ledale Property Holdings Ltd
1.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

OLDBROOK SECURITIES LIMITED Current Company

Charges

Charges

15 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jan 2026OfficersChange to director David John Lewis on 14 Dec 1998
22 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
22 Oct 2025Confirmation StatementConfirmation statement made on 22 Oct 2025 with no updates
19 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
23 Oct 2024Confirmation StatementConfirmation statement made on 22 Oct 2024 with no updates
22 Jan 2026 Officers

Change to director David John Lewis on 14 Dec 1998

22 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

22 Oct 2025 Confirmation Statement

Confirmation statement made on 22 Oct 2025 with no updates

19 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

23 Oct 2024 Confirmation Statement

Confirmation statement made on 22 Oct 2024 with no updates

Recent Activity

Latest Activity

Change to director David John Lewis on 14 Dec 1998

3 months ago on 22 Jan 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 22 Dec 2025

Confirmation statement made on 22 Oct 2025 with no updates

6 months ago on 22 Oct 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 19 Dec 2024

Confirmation statement made on 22 Oct 2024 with no updates

1 years ago on 23 Oct 2024