Company information:
Oldfield & Co.(London) Ltd (No: 05174962)
Address: 11 GROSVENOR PLACE, LONDON, SW1X 7HH
Status: Active
Incorporated: 07-Sep-2004
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 23-Jul-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: JAMES ALEXANDER CARTER ( DOB: Jun-1976 From: Sep-2013 )
Current Director: DEBORAH CLARKE ( DOB: Apr-1961 From: Sep-2022 )
Current Director: ROBIN CHARLES HINDLE FISHER ( DOB: Sep-1959 From: Sep-2022 )
Current Director: JOHN GERARD MCEWING ( DOB: Dec-1965 From: May-2011 )
Current Director: JOHN GERARD MCEWING ( DOB: Dec-1965 From: May-2011 )
Current Director: RICHARD JOHN OLDFIELD ( DOB: Oct-1955 From: Nov-2004 )
Current Director: NIGEL OWEN ST. CLAIR WALLER ( DOB: Feb-1968 From: Feb-2016 )
Current Director: SUSAN MARY WOOD ( DOB: Mar-1958 From: Nov-2004 )
Current Secretary: JOHN GERARD MCEWING ( From: May-2011 )
Resigned Director: 25 NOMINEES LIMITED ( From: Jul-2004 To: Nov-2004 )
Resigned Director: JOHN DAVID SEBASTIAN BOOTH ( DOB: Jul-1958 From: May-2006 To: Jun-2022 )
Resigned Director: BEATRICE HANNAH MILLICENT HOLLOND ( DOB: Oct-1960 From: Nov-2004 To: Feb-2016 )
Resigned Director: MARK DAVID KATZENELLENBOGEN ( DOB: Sep-1958 From: Jul-2005 To: Jun-2022 )
Resigned Secretary: DM COMPANY SERVICES LIMITED ( From: Jul-2004 To: Nov-2004 )
Resigned Secretary: RICHARD JOHN OLDFIELD ( DOB: Oct-1955 From: Nov-2004 To: May-2011 )
Persons of Significant Control:
Mr Richard John Oldfield, 11 Grosvenor Place, London, SW1X 7HH: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 1,355,888 | 1,353,234 | 1,335,744 | 1,343,198 | 0.0,1355888.0,1353234,1335744.0,1343198.0 | |
| Fixed assets / Property, plant and equipment | 55,888 | 53,234 | 35,744 | 43,198 | 0.0,55888.0,53234,35744.0,43198.0 | |
| Fixed assets / Investments, fixed assets | 1,300,000 | 1,300,000 | 1,300,000 | 1,300,000 | 0.0,1300000.0,1300000,1300000.0,1300000.0 | |
| Current assets | 518,899 | 512,233 | 508,987 | 339,532 | 0.0,518899.0,512233,508987.0,339532.0 | |
| Current assets / Cash at bank and on hand | 37,691 | 50,975 | 36,768 | 25,280 | 0.0,37691.0,50975,36768.0,25280.0 | |
| Net current assets (liabilities) | -323,915 | -305,864 | -288,721 | -263,994 | 0.0,-323915.0,-305864,-288721.0,-263994.0 | |
| Total assets less current liabilities | 1,031,973 | 1,047,370 | 1,047,023 | 1,079,204 | 0.0,1031973.0,1047370,1047023.0,1079204.0 | |
| Net assets (liabilities) | 1,031,973 | 1,047,370 | 1,047,023 | 1,079,204 | 0.0,1031973.0,1047370,1047023.0,1079204.0 | |
| Equity / share capital and reserves | 1,031,557 | 1,031,973 | 1,047,370 | 1,047,023 | 1,079,204 | 1031557.0,1031973.0,1047370,1047023.0,1079204.0 |