Oldrealm Limited in Theobald Street BOREHAMWOOD

Oldrealm Limited BOREHAMWOOD

Founded in 1985, Oldrealm, classified under reg no. 01960419 is an active company. Currently registered at Kinetic Centre WD6 4PJ, Borehamwood the company has been in the business for 39 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31.

The firm has 4 directors, namely Tracey G., Natalie V. and Wade G. and others. Of them, Wade G., Michael Y. have been with the company the longest, being appointed on 31 December 1991 and Tracey G. and Natalie V. have been with the company for the least time - from 29 December 2020. As of 7 May 2024, there was 1 ex director - Robert T.. There were no ex secretaries.

Oldrealm Limited Address / Contact

Office Address	Kinetic Centre
Office Address2	Theobald Street
Town	Borehamwood
Post code	WD6 4PJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01960419
Date of Incorporation	Mon, 18th Nov 1985
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	39 years old
Account next due date	Sun, 31st Dec 2023 (128 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Michael Y.

Position: Secretary

Resigned:

Tracey G.

Position: Director

Appointed: 29 December 2020

Natalie V.

Position: Director

Appointed: 29 December 2020

Wade G.

Position: Director

Appointed: 31 December 1991

Michael Y.

Position: Director

Appointed: 31 December 1991

Robert T.

Position: Director

Appointed: 18 May 1992

Resigned: 10 April 1994

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we identified, there is Michael Y. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Wade G. This PSC owns 25-50% shares.

Michael Y.

Notified on	6 April 2016
Nature of control:	25-50% shares

Wade G.

Notified on	6 April 2016
Ceased on	15 November 2021
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	211 595	452 237	16 105 880	7 661 877
Current Assets	233 558	470 748	16 137 195	7 756 379
Debtors	21 963	18 511	31 315	94 502
Net Assets Liabilities	4 237 677	24 326 418	12 854 685	7 481 334
Other Debtors	523		6 012
Property Plant Equipment	4 593 051	28 335 708	4 079 852	7 454 124

Other
Accumulated Depreciation Impairment Property Plant Equipment	263 937	274 944	105 800	106 528
Average Number Employees During Period	4	4	4	4
Comprehensive Income Expense		20 388 741
Corporation Tax Payable	68 595	60 709	3 075 698	25 630
Corporation Tax Recoverable				78 976
Creditors	147 444	426 051	3 521 975	5 918 294
Dividends Paid		300 000	3 786 400	11 100 000
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income		23 750 000
Increase From Depreciation Charge For Year Property Plant Equipment		11 007	856	728
Net Current Assets Liabilities	86 114	44 697	12 828 820	1 838 085
Other Creditors	19 525	300 939	222 425	5 886 303
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			170 000
Other Disposals Property Plant Equipment			24 425 000
Other Taxation Social Security Payable	34 013	54 151		6 361
Profit Loss		-3 361 259	-7 685 333
Property Plant Equipment Gross Cost	4 856 988	28 610 652	4 185 652	7 560 652
Provisions For Liabilities Balance Sheet Subtotal	441 488	4 053 987	4 053 987	1 810 875
Total Additions Including From Business Combinations Property Plant Equipment		3 664
Total Assets Less Current Liabilities	4 679 165	28 380 405	16 908 672	9 292 209
Total Increase Decrease From Revaluations Property Plant Equipment		23 750 000		3 375 000
Trade Creditors Trade Payables	25 311	10 252	10 252
Trade Debtors Trade Receivables	21 440	18 511	25 303	15 526
Transfers To From Retained Earnings Increase Decrease In Equity			-19 881 500

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 14th, November 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 14th, November 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 12th, December 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 22nd, September 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 3rd, August 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 8th, October 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 14th, September 2018	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 18th, July 2017	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 23rd, September 2016	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 13th, October 2015	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2013/12/31 filed on: 8th, October 2014	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 13th, August 2012	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2010/12/31 filed on: 2nd, September 2011	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2009/12/31 filed on: 22nd, September 2010	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2008/12/31 filed on: 28th, July 2009	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2007/12/31 filed on: 20th, August 2008	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 1st, October 2007	accounts	Free Download (10 pages)
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AA	Small-sized company accounts made up to 2000/12/31 filed on: 15th, October 2001	accounts	Free Download (7 pages)
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AA	Small-sized company accounts made up to 1996/12/31 filed on: 29th, September 1997	accounts	Free Download (8 pages)
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AA	Small-sized company accounts made up to 1995/12/31 filed on: 26th, September 1996	accounts	Free Download (8 pages)
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AA	Small-sized company accounts made up to 1993/12/31 filed on: 30th, October 1994	accounts	Free Download
AA	Small-sized company accounts made up to 1993/12/31 filed on: 30th, October 1994	accounts
AA	Small-sized company accounts made up to 1992/12/31 filed on: 7th, November 1993	accounts
AA	Small-sized company accounts made up to 1992/12/31 filed on: 7th, November 1993	accounts	Free Download
AA	Small-sized company accounts made up to 1991/12/31 filed on: 24th, November 1992	accounts
AA	Small-sized company accounts made up to 1991/12/31 filed on: 24th, November 1992	accounts	Free Download
AA	Small-sized company accounts made up to 1990/12/31 filed on: 20th, May 1992	accounts
AA	Small-sized company accounts made up to 1990/12/31 filed on: 20th, May 1992	accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 10th, April 1991	accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 10th, April 1991	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 17th, January 1990	accounts	Free Download
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AA	Accounts for the year ending on 1986/12/31 filed on: 30th, June 1988	accounts
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225(1)	Accounting reference date shortened from 31/12 to 30/11 filed on: 18th, March 1988	accounts
224	Accounting reference date notified as 31/12 filed on: 24th, June 1986	accounts
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Oldrealm Limited BOREHAMWOOD

Oldrealm Limited Address / Contact

Company Information / Profile

Company staff

Michael Y.

Tracey G.

Natalie V.

Wade G.

Michael Y.

Robert T.

People with significant control

Annual reports financial information

Company filings

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