OLD BUILDINGS NOMINEES LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
O

OLD BUILDINGS NOMINEES LIMITED

Non-trading company

Founded 23 Aug 1972 Active London, England 0 employees website.com
Non-trading company
Accounts Submitted 13 May 2025 Next due 31 May 2026 3 days overdue
Confirmation Submitted 1 Dec 2025 Next due 15 Dec 2026 6 months remaining
Net assets £6K £0 2024 year on year
Total assets £6K £0 2024 year on year
Total Liabilities £231 £0 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

C/O Laytons Llp 1st Floor, Yarnwicke 119-121 Cannon Street London EC4N 5AT England

Full company profile for OLD BUILDINGS NOMINEES LIMITED (01067419), an active company based in London, England. Incorporated 23 Aug 1972. Non-trading company. 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 Sept → 31 Aug 2024
Type dormant
Next accounts 31 Aug 2025
Due by 31 May 2026 1 month overdue

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£5.72k

Total Liabilities

£231.00

Turnover

N/A

Employees

N/A

Debt Ratio

4%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Aug Year End
2023
31 Aug 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Laytons Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Laytons Llp

United Kingdom

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

Richard John Kennett

Ceased 8 Oct 2020

Ceased

Group Structure

Group Structure

ETL HOLDINGS (UK) LTD united kingdom
LAYTONS LLP united kingdom
OLD BUILDINGS NOMINEES LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025Confirmation StatementConfirmation statement made on 1 Dec 2025 with no updates
14 Nov 2025OfficersTermination of John Cameron Abbott as director on 30 Jun 2024
13 May 2025AccountsAnnual accounts made up to 31 Aug 2024
13 Jan 2025Confirmation StatementConfirmation statement made on 31 Dec 2024 with no updates
4 Jul 2024AddressChange Registered Office Address Company With Date Old Address New Address
1 Dec 2025 Confirmation Statement

Confirmation statement made on 1 Dec 2025 with no updates

14 Nov 2025 Officers

Termination of John Cameron Abbott as director on 30 Jun 2024

13 May 2025 Accounts

Annual accounts made up to 31 Aug 2024

13 Jan 2025 Confirmation Statement

Confirmation statement made on 31 Dec 2024 with no updates

4 Jul 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 1 Dec 2025 with no updates

6 months ago on 1 Dec 2025

Termination of John Cameron Abbott as director on 30 Jun 2024

6 months ago on 14 Nov 2025

Annual accounts made up to 31 Aug 2024

1 years ago on 13 May 2025

Confirmation statement made on 31 Dec 2024 with no updates

1 years ago on 13 Jan 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 4 Jul 2024