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Grand Oaks Capital Limited

Grand Oaks Capital Limited is an active company incorporated on 12 March 2008 with the registered office located in Harrow, Greater London. Grand Oaks Capital Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06532245
Private limited company
Age
17 years
Incorporated 12 March 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (7 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Second Floor, Kirkland House
11-15 Peterborough Road
Harrow
Middlesex
HA1 2AX
United Kingdom
Address changed on 2 Sep 2025 (1 month ago)
Previous address was Healthaid House 1st Floor Marlborough Hill Harrow Middlesex HA1 1UD
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jul 1939
Director • British • Lives in England • Born in Dec 1939
Mr Brian Leslie Rubins
PSC • British • Lives in England • Born in Dec 1939
Shareholders, PSCs & Group Structure
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Mutual Companies
Southern Group Limited
Brian Leslie Rubins and Loretta Rubins are mutual people.
Active
Southern Funding Limited
Brian Leslie Rubins is a mutual person.
Active
Property Finance Nominees (No.3) Limited
Brian Leslie Rubins is a mutual person.
Active
Alternative Bridging Corporation (Cheval) Limited
Brian Leslie Rubins is a mutual person.
Active
Alternative Bridging Corporation Limited
Brian Leslie Rubins is a mutual person.
Active
Property Finance Capital Limited
Brian Leslie Rubins is a mutual person.
Active
Alternative Bridging (UK 1) Limited
Brian Leslie Rubins is a mutual person.
Active
Property Finance Capital (No 2) Limited
Brian Leslie Rubins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£500.27K
Increased by £2.53K (+1%)
Total Liabilities
-£388.39K
Decreased by £6.62K (-2%)
Net Assets
£111.89K
Increased by £9.15K (+9%)
Debt Ratio (%)
78%
Decreased by 1.72% (-2%)
Latest Activity
Mr Brian Leslie Rubins (PSC) Details Changed
12 Days Ago on 10 Oct 2025
Mr Brian Leslie Rubins Details Changed
12 Days Ago on 10 Oct 2025
Mrs Loretta Rubins (PSC) Details Changed
1 Month Ago on 19 Sep 2025
Mrs Loretta Rubins Details Changed
1 Month Ago on 19 Sep 2025
Registered Address Changed
1 Month Ago on 2 Sep 2025
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Micro Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Apr 2024
Micro Accounts Submitted
2 Years Ago on 16 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 14 Apr 2023
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Documents
Change of details for Mrs Loretta Rubins as a person with significant control on 19 September 2025
Submitted on 10 Oct 2025
Change of details for Mr Brian Leslie Rubins as a person with significant control on 10 October 2025
Submitted on 10 Oct 2025
Director's details changed for Mr Brian Leslie Rubins on 10 October 2025
Submitted on 10 Oct 2025
Director's details changed for Mrs Loretta Rubins on 19 September 2025
Submitted on 10 Oct 2025
Registered office address changed from Healthaid House 1st Floor Marlborough Hill Harrow Middlesex HA1 1UD to Second Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on 2 September 2025
Submitted on 2 Sep 2025
Confirmation statement made on 9 March 2025 with updates
Submitted on 21 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 9 March 2024 with updates
Submitted on 4 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 16 Oct 2023
Confirmation statement made on 9 March 2023 with updates
Submitted on 14 Apr 2023
Repayment History
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