OXTED DEVELOPMENTS (2007) LIMITED

Active Redhill

Development of building projects

6 employees website.com
Development of building projects
O

OXTED DEVELOPMENTS (2007) LIMITED

Development of building projects

Founded 8 Aug 2007 Active Redhill, England 6 employees website.com
Development of building projects

Previous Company Names

EXTRABRIGHT LIMITED 8 Aug 2007 — 14 Dec 2007
Accounts Submitted 23 Oct 2025 Next due 31 Mar 2027 11 months remaining
Confirmation Submitted 12 Feb 2026 Next due 25 Feb 2027 9 months remaining
Net assets £-40K £7K 2025 year on year
Total assets £786K £670K 2025 year on year
Total Liabilities £826K £677K 2025 year on year
Charges 4
1 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

The Old Mill, Kings Mill Kings Mill Lane South Nutfield Redhill RH1 5NB England

Full company profile for OXTED DEVELOPMENTS (2007) LIMITED (06337373), an active company based in Redhill, England. Incorporated 8 Aug 2007. Development of building projects. 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 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£22.50k

Increased by £19.70k (+703%)

Net Assets

-£39.75k

Decreased by £7.39k (-23%)

Total Liabilities

£826.11k

Increased by £677.30k (+455%)

Turnover

N/A

Employees

6

Debt Ratio

105%

Decreased by 23 (-18%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec 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

1 active 2 resigned
Status
The Bailey Partnership LimitedCorporate-secretaryUnited KingdomUnknown24 Jul 2019Active

Shareholders

Shareholders (20)

Jason Moore
12.5%
12,500
David Rapoport
12.5%
12,500

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Mr Jason Derek Moore

British

Active
Notified 8 Aug 2016
Residence United Kingdom
DOB May 1969
Nature of Control
  • Significant Influence Or Control

Mr David Roderick Rapoport

British

Active
Notified 8 Aug 2016
Residence United Kingdom
DOB July 1949
Nature of Control
  • Significant Influence Or Control

Nigel Craig Greenhalgh

Ceased 10 May 2021

Ceased

Philip Wilkes

Ceased 15 Jul 2021

Ceased

Charles Peter Hamilton Tory

Ceased 15 Jul 2021

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding 3 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
land on the south side of Barrow Green Road, Oxted TANDRIDGE
Freehold-3 Jan 2008
land on the south side of Barrow Green Road, Oxted
Freehold
Added 3 Jan 2008
District TANDRIDGE

Documents

Company Filings

DateCategoryDescriptionDocument
12 Feb 2026Confirmation StatementConfirmation statement made on 11 Feb 2026 with no updates
23 Oct 2025AccountsAnnual accounts made up to 30 Jun 2025
14 Jun 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
14 Jun 2025MortgageMortgage Satisfy Charge Full
14 Jun 2025MortgageMortgage Satisfy Charge Full
12 Feb 2026 Confirmation Statement

Confirmation statement made on 11 Feb 2026 with no updates

23 Oct 2025 Accounts

Annual accounts made up to 30 Jun 2025

14 Jun 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

14 Jun 2025 Mortgage

Mortgage Satisfy Charge Full

14 Jun 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Confirmation statement made on 11 Feb 2026 with no updates

2 months ago on 12 Feb 2026

Annual accounts made up to 30 Jun 2025

6 months ago on 23 Oct 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

10 months ago on 14 Jun 2025

Mortgage Satisfy Charge Full

10 months ago on 14 Jun 2025

Mortgage Satisfy Charge Full

10 months ago on 14 Jun 2025