OXYGEN HOUSE GROUP LIMITED

Key Data

Status

Active

Company No.

08306319

Incorporation date

23/11/2012

Size

Group

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2012)

28/11/2025

Confirmation statement made on 2025-11-23 with updates

View PDF (5 pages)

07/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (53 pages)

25/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (0 pages)

16/09/2025

Cessation of Glenn Woodcock as a person with significant control on 2025-05-31

View PDF (1 pages)

02/06/2025

Cessation of David Barclay Williamson as a person with significant control on 2025-05-31

View PDF (1 pages)

02/06/2025

Termination of appointment of David Barclay Williamson as a director on 2025-05-31

View PDF (1 pages)

02/06/2025

Termination of appointment of Glenn Woodcock as a director on 2025-05-31

View PDF (1 pages)

27/11/2024

Confirmation statement made on 2024-11-23 with updates

View PDF (5 pages)

12/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (67 pages)

13/06/2024

Appointment of Mr Christopher Paul Cox as a director on 2024-06-12

View PDF (2 pages)

13/06/2024

Appointment of Mr Matthew Owen Gingell as a director on 2024-06-12

View PDF (2 pages)

26/04/2024

Statement of capital following an allotment of shares on 2024-04-03

View PDF (3 pages)

26/04/2024

Statement of capital following an allotment of shares on 2024-04-03

View PDF (3 pages)

13/12/2023

Confirmation statement made on 2023-11-23 with updates

View PDF (5 pages)

28/11/2023

Statement of capital following an allotment of shares on 2023-05-18

View PDF (3 pages)

27/11/2023

Statement of capital following an allotment of shares on 2023-05-18

View PDF (3 pages)

04/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (64 pages)

11/01/2023

Statement of capital following an allotment of shares on 2021-01-18

View PDF (4 pages)

06/12/2022

Confirmation statement made on 2022-11-23 with updates

View PDF (5 pages)

28/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (60 pages)

17/01/2022

Resolutions

View PDF (1 pages)

09/12/2021

Statement of capital following an allotment of shares on 2021-01-18

View PDF (4 pages)

08/12/2021

Confirmation statement made on 2021-11-23 with updates

View PDF (4 pages)

12/08/2021

Group of companies' accounts made up to 2020-12-31

View PDF (57 pages)

25/05/2021

Second filing of a statement of capital following an allotment of shares on 2021-01-18

View PDF (7 pages)

25/05/2021

Second filing of a statement of capital following an allotment of shares on 2020-01-23

View PDF (7 pages)

04/02/2021

Statement of capital following an allotment of shares on 2021-01-18

View PDF (5 pages)

04/02/2021

Resolutions

View PDF (1 pages)

23/11/2020

Confirmation statement made on 2020-11-23 with updates

View PDF (5 pages)

23/11/2020

Statement of capital following an allotment of shares on 2020-01-23

View PDF (3 pages)

21/09/2020

Group of companies' accounts made up to 2019-12-31

View PDF (53 pages)

30/01/2020

Statement of capital following an allotment of shares on 2020-01-23

View PDF (5 pages)

30/01/2020

Resolutions

View PDF (1 pages)

27/11/2019

Confirmation statement made on 2019-11-23 with updates

View PDF (5 pages)

27/11/2019

Statement of capital following an allotment of shares on 2019-01-07

View PDF (3 pages)

26/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (50 pages)

19/09/2019

Resolutions

View PDF (1 pages)

06/09/2019

Statement of capital following an allotment of shares on 2019-09-05

View PDF (3 pages)

06/09/2019

Statement of capital following an allotment of shares on 2019-09-05

View PDF (3 pages)

02/09/2019

Director's details changed for Mr David Barclay Williamson on 2019-09-02

View PDF (2 pages)

02/09/2019

Change of details for Mr David Barclay Williamson as a person with significant control on 2019-09-02

View PDF (2 pages)

21/01/2019

Resolutions

View PDF (29 pages)

15/01/2019

Statement of capital following an allotment of shares on 2019-01-07

View PDF (4 pages)

23/11/2018

Confirmation statement made on 2018-11-23 with updates

View PDF (5 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

06/04/2018

Change of details for Dr Mark James Dixon as a person with significant control on 2018-03-28

View PDF (2 pages)

06/04/2018

Cessation of Oxygen House Partners Llp as a person with significant control on 2018-03-28

View PDF (1 pages)

06/04/2018

Resolutions

View PDF (3 pages)

05/04/2018

Statement of capital following an allotment of shares on 2018-03-28

View PDF (3 pages)

05/04/2018

Statement of capital following an allotment of shares on 2018-03-28

View PDF (3 pages)

03/04/2018

Director's details changed for Mr Glenn Woodcock on 2018-04-03

View PDF (2 pages)

23/11/2017

Confirmation statement made on 2017-11-23 with updates

View PDF (5 pages)

14/11/2017

Amended full accounts made up to 2016-12-31

View PDF (25 pages)

31/10/2017

Director's details changed for Mr Glenn Woodcock on 2017-10-31

View PDF (2 pages)

24/10/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

08/12/2016

Director's details changed for Mr David Barclay Williamson on 2016-12-07

View PDF (2 pages)

06/12/2016

Confirmation statement made on 2016-11-23 with updates

View PDF (9 pages)

12/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (11 pages)

28/09/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (36 pages)

28/09/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

28/09/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

20/06/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-11-23

View PDF (19 pages)

25/01/2016

Certificate of change of name

View PDF (2 pages)

18/12/2015

Annual return made up to 2015-11-23 with full list of shareholders

View PDF (8 pages)

05/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (14 pages)

19/05/2015

Statement of capital following an allotment of shares on 2015-03-19

View PDF (4 pages)

02/04/2015

Statement of capital following an allotment of shares on 2015-03-17

View PDF (4 pages)

23/01/2015

Statement of capital following an allotment of shares on 2015-01-01

View PDF (4 pages)

19/12/2014

Annual return made up to 2014-11-23 with full list of shareholders

View PDF (4 pages)

30/10/2014

Total exemption full accounts made up to 2013-12-31

View PDF (7 pages)

02/09/2014

Sub-division of shares on 2014-08-21

View PDF (5 pages)

25/02/2014

Statement of capital following an allotment of shares on 2014-02-03

View PDF (4 pages)

20/12/2013

Annual return made up to 2013-11-23 with full list of shareholders

View PDF (4 pages)

23/11/2012

Current accounting period extended from 2013-11-30 to 2013-12-31

View PDF (1 pages)

23/11/2012

Incorporation

View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of OXYGEN HOUSE GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

23/11/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bedlow, Roy Barry	Director	23/11/2012 - Present	70
Mr Mark James Dixon	Director	23/11/2012 - Present	100
Gingell, Matthew Owen	Director	12/06/2024 - Present	19
Williamson, David Barclay	Director	23/11/2012 - 31/05/2025	45
Woodcock, Glenn	Director	23/11/2012 - 31/05/2025	42

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About OXYGEN HOUSE GROUP LIMITED

OXYGEN HOUSE GROUP LIMITED is an(a) Active company incorporated on 23/11/2012 with the registered office located at Oxygen House Grenadier Road, Exeter Business Park, Exeter, Devon EX1 3LH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OXYGEN HOUSE GROUP LIMITED?

OXYGEN HOUSE GROUP LIMITED is currently Active. It was registered on 23/11/2012 .

Where is OXYGEN HOUSE GROUP LIMITED located?

OXYGEN HOUSE GROUP LIMITED is registered at Oxygen House Grenadier Road, Exeter Business Park, Exeter, Devon EX1 3LH.

What does OXYGEN HOUSE GROUP LIMITED do?

OXYGEN HOUSE GROUP LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for OXYGEN HOUSE GROUP LIMITED?

The latest filing was on 28/11/2025: Confirmation statement made on 2025-11-23 with updates.