OLD COURT INVESTMENTS LIMITED

Active London

Other business support service activities n.e.c.

1 employees website.com
Other business support service activities n.e.c.
O

OLD COURT INVESTMENTS LIMITED

Other business support service activities n.e.c.

Founded 27 Jan 1992 Active London, United Kingdom 1 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 30 May 2025 Next due 28 Feb 2026 4 months overdue
Confirmation Submitted 19 Jan 2026 Next due 21 Nov 2026 5 months remaining
Net assets £-84K £59K 2024 year on year
Total assets £453K £53K 2024 year on year
Total Liabilities £538K £6K 2024 year on year
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

Lynton House 7/12 Tavistock Square London WC1H 9BQ

Full company profile for OLD COURT INVESTMENTS LIMITED (02681451), an active company based in London, United Kingdom. Incorporated 27 Jan 1992. Other business support service activities n.e.c.. 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 Jun → 31 May 2024
Type total-exemption-full
Next accounts 31 May 2025
Due by 28 Feb 2026 4 months overdue

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

Cash in Bank

£35.92k

Decreased by £51.03k (-59%)

Net Assets

-£84.28k

Decreased by £59.40k (-239%)

Total Liabilities

£537.58k

Increased by £6.00k (+1%)

Turnover

N/A

Employees

1

Debt Ratio

119%

Increased by 14 (+13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 May Year End
2023
31 May 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

2 active 1 resigned
Status
Harrison, Rachele JacquelineSecretaryBritishUnknown27 Jan 1992Active
Harrison, Rachele JacquelineDirectorBritishUnited Kingdom7327 Jan 1992Active

Shareholders

Shareholders (2)

Jonathan Lionel Joseph & Barry Martin Mackenzie - Joint Shareholder
100.0%
Rachele Jacqueline Harrison
0.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

The John Harrison 1993 Settlement

Unknown

Active
Notified 1 Dec 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent As Trust
  • Right To Appoint And Remove Directors As Trust

Barry Martin Mackenzie

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1947
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Jonathan Lionel Joseph

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1950
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

OLD COURT INVESTMENTS LIMITED Current Company

Charges

Charges

4 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jan 2026Confirmation StatementConfirmation statement made on 7 Nov 2025 with no updates
1 Dec 2025Persons With Significant ControlThe John Harrison 1993 Settlement notified as a person with significant control
1 Dec 2025Persons With Significant ControlCessation of Barry Martin Mackenzie as a person with significant control on 1 Nov 2025
1 Dec 2025Persons With Significant ControlCessation of Jonathan Lionel Joseph as a person with significant control on 1 Nov 2025
30 May 2025AccountsAnnual accounts made up to 31 May 2024
19 Jan 2026 Confirmation Statement

Confirmation statement made on 7 Nov 2025 with no updates

1 Dec 2025 Persons With Significant Control

The John Harrison 1993 Settlement notified as a person with significant control

1 Dec 2025 Persons With Significant Control

Cessation of Barry Martin Mackenzie as a person with significant control on 1 Nov 2025

1 Dec 2025 Persons With Significant Control

Cessation of Jonathan Lionel Joseph as a person with significant control on 1 Nov 2025

30 May 2025 Accounts

Annual accounts made up to 31 May 2024

Recent Activity

Latest Activity

Confirmation statement made on 7 Nov 2025 with no updates

4 months ago on 19 Jan 2026

The John Harrison 1993 Settlement notified as a person with significant control

6 months ago on 1 Dec 2025

Cessation of Barry Martin Mackenzie as a person with significant control on 1 Nov 2025

6 months ago on 1 Dec 2025

Cessation of Jonathan Lionel Joseph as a person with significant control on 1 Nov 2025

6 months ago on 1 Dec 2025

Annual accounts made up to 31 May 2024

1 years ago on 30 May 2025