OLDHILL HOLDINGS LTD

Active London

Buying and selling of own real estate

1 employees website.com
Buying and selling of own real estate
O

OLDHILL HOLDINGS LTD

Buying and selling of own real estate

Founded 22 Jan 2019 Active London, England 1 employees website.com
Buying and selling of own real estate
Accounts Submitted 30 Nov 2025 Next due 1 Dec 2026 5 months remaining
Confirmation Submitted 12 Feb 2026 Next due 4 Feb 2027 8 months remaining
Net assets £5K £18K 2024 year on year
Total assets £679K £17K 2024 year on year
Total Liabilities £675K £36K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Holly House 214-218 High Road London N15 4NP England

Full company profile for OLDHILL HOLDINGS LTD (11781433), an active company based in London, England. Incorporated 22 Jan 2019. Buying and selling of own real estate. 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 Mar → 28 Feb 2025
Type micro-entity
Next accounts 1 Mar 2026
Due by 1 Dec 2026 5 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

N/A

Net Assets

£4.67k

Increased by £18.42k (+134%)

Total Liabilities

£674.57k

Decreased by £35.54k (-5%)

Turnover

N/A

Employees

1

Debt Ratio

99%

Decreased by 3 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
28 Feb Year End
2024
29 Feb 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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 199 Shares £199 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Sept 2022100£100£1
28 Feb 202299£99£1

Officers

Officers

2 active 1 resigned
Status
Krausz, IsraelDirectorBelgianEngland5917 Sept 2020Active
Rothbart, JoelDirectorBritishUnited Kingdom4622 Jan 2019Active

Shareholders

Shareholders (5)

Thirdgate Ltd
33.3%
100
Thirdgate Ltd
25.0%
75

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Thirdgate Ltd

Unknown

Active
Notified 28 Feb 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Joel Rothbart

British

Active
Notified 22 Jan 2019
Residence United Kingdom
DOB February 1980
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Old Capital Management Ltd

Ceased 21 Jan 2026

Ceased

Group Structure

Group Structure

OLDHILL HOLDINGS LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
5-8 The Bay, Vigo, Gravesend (DA13 0TD) GRAVESHAM
Freehold£285,00026 Apr 2021
1-4 The Bay, Vigo, Gravesend (DA13 0TD) GRAVESHAM
Freehold£285,00015 Dec 2020
5-8 The Bay, Vigo, Gravesend (DA13 0TD)
Freehold £285,000
Added 26 Apr 2021
District GRAVESHAM
1-4 The Bay, Vigo, Gravesend (DA13 0TD)
Freehold £285,000
Added 15 Dec 2020
District GRAVESHAM

Documents

Company Filings

DateCategoryDescriptionDocument
12 Feb 2026Confirmation StatementConfirmation statement made on 21 Jan 2026 with updates
10 Feb 2026Persons With Significant ControlCessation of Old Capital Management Ltd as a person with significant control on 21 Jan 2026
10 Feb 2026Persons With Significant ControlChange to Thirdgate Ltd as a person with significant control on 21 Jan 2026
30 Nov 2025AccountsAnnual accounts made up to 28 Feb 2025
22 Jan 2025Confirmation StatementConfirmation statement made on 21 Jan 2025 with no updates
12 Feb 2026 Confirmation Statement

Confirmation statement made on 21 Jan 2026 with updates

10 Feb 2026 Persons With Significant Control

Cessation of Old Capital Management Ltd as a person with significant control on 21 Jan 2026

10 Feb 2026 Persons With Significant Control

Change to Thirdgate Ltd as a person with significant control on 21 Jan 2026

30 Nov 2025 Accounts

Annual accounts made up to 28 Feb 2025

22 Jan 2025 Confirmation Statement

Confirmation statement made on 21 Jan 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 21 Jan 2026 with updates

3 months ago on 12 Feb 2026

Cessation of Old Capital Management Ltd as a person with significant control on 21 Jan 2026

3 months ago on 10 Feb 2026

Change to Thirdgate Ltd as a person with significant control on 21 Jan 2026

3 months ago on 10 Feb 2026

Annual accounts made up to 28 Feb 2025

6 months ago on 30 Nov 2025

Confirmation statement made on 21 Jan 2025 with no updates

1 years ago on 22 Jan 2025