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Oldfield & Co.(London) Ltd

Oldfield & Co.(London) Ltd is an active company incorporated on 9 July 2004 with the registered office located in London, Greater London. Oldfield & Co.(London) Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05174962
Private limited company
Age
21 years
Incorporated 9 July 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (7 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
11 Grosvenor Place
London
SW1X 7HH
Same address for the past 10 years
Telephone
02072591000
Email
Available in Endole App
People
Officers
9
Shareholders
6
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Oct 1955
Secretary • Director • Chartered Accountant • British • Lives in England • Born in Dec 1965
Director • Fund Manager • British • Lives in England • Born in Feb 1968
Director • British • Lives in England • Born in Sep 1959
Director • British • Lives in England • Born in Oct 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Oldfield Partners LLP
John Gerard McEwing, Mr Richard John Oldfield, and 2 more are mutual people.
Active
F&C Investment Trust Plc
Beatrice Hannah Millicent Hollond is a mutual person.
Active
Millbank Financial Services Limited
Beatrice Hannah Millicent Hollond is a mutual person.
Active
Telecom Plus Plc
Beatrice Hannah Millicent Hollond is a mutual person.
Active
Millbank Investment Managers Limited
Beatrice Hannah Millicent Hollond is a mutual person.
Active
Better Society Capital Limited
Robin Charles Hindle Fisher is a mutual person.
Active
Prudence Trust Company Limited
Beatrice Hannah Millicent Hollond is a mutual person.
Active
Deb Consulting Limited
Deborah Clarke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£10.83K
Decreased by £7.11K (-40%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.45M
Decreased by £60.74K (-4%)
Total Liabilities
-£406.89K
Decreased by £65.26K (-14%)
Net Assets
£1.04M
Increased by £4.53K (0%)
Debt Ratio (%)
28%
Decreased by 3.2% (-10%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 18 Jun 2025
Robin Charles Hindle Fisher Resigned
5 Months Ago on 31 Mar 2025
Beatrice Hannah Millicent Hollond Resigned
5 Months Ago on 31 Mar 2025
Deborah Clarke Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Full Accounts Submitted
8 Months Ago on 16 Dec 2024
Mr John Gerard Mcewing Details Changed
9 Months Ago on 4 Dec 2024
Nigel Owen St. Clair Waller Resigned
1 Year Ago on 5 Sep 2024
Mr Richard Stephen Garstang Appointed
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 18 Jun 2025
Termination of appointment of Deborah Clarke as a director on 31 March 2025
Submitted on 1 Apr 2025
Termination of appointment of Beatrice Hannah Millicent Hollond as a director on 31 March 2025
Submitted on 1 Apr 2025
Termination of appointment of Robin Charles Hindle Fisher as a director on 31 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 16 January 2025 with updates
Submitted on 16 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Director's details changed for Mr John Gerard Mcewing on 4 December 2024
Submitted on 10 Dec 2024
Appointment of Mr Richard Stephen Garstang as a director on 5 September 2024
Submitted on 5 Sep 2024
Termination of appointment of Nigel Owen St. Clair Waller as a director on 5 September 2024
Submitted on 5 Sep 2024
Confirmation statement made on 9 July 2024 with no updates
Submitted on 15 Jul 2024
Repayment History
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