OXYGEN HOUSE GROUP LIMITED

Active Exeter

Activities of venture and development capital companies

186 employees website.com
Activities of venture and development capital companies
O

OXYGEN HOUSE GROUP LIMITED

Activities of venture and development capital companies

Founded 23 Nov 2012 Active Exeter, United Kingdom 186 employees website.com
Activities of venture and development capital companies

Previous Company Names

OXYGEN HOUSE INVESTMENTS LIMITED 25 Jan 2016 — 6 Apr 2018
ANDROMEDA CAPITAL PARTNERS (INVESTMENTS) LIMITED 23 Nov 2012 — 25 Jan 2016
Accounts Submitted 7 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 28 Nov 2025 Next due 7 Dec 2026 7 months remaining
Net assets £104M £17M 2024 year on year
Total assets £237M £39M 2024 year on year
Total Liabilities £133M £22M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Oxygen House Grenadier Road Exeter Business Park Exeter Devon EX1 3LH

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for OXYGEN HOUSE GROUP LIMITED (08306319), an active company based in Exeter, United Kingdom. Incorporated 23 Nov 2012. Activities of venture and development capital companies. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£27.52M

Increased by £3.01M (+12%)

Net Assets

£104.13M

Increased by £16.95M (+19%)

Total Liabilities

£132.86M

Increased by £22.16M (+20%)

Turnover

£30.09M

Decreased by £2.00M (-6%)

Employees

186

Increased by 4 (+2%)

Debt Ratio

56%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

14 Allotments 122,968,956 Shares £167.09m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Feb 2025126,151£260k£2.06
24 Feb 202515,479,762£31.89m£2.06
24 Feb 202536,867£76k£2.06
24 Feb 2025126,151£260k£2.06
3 Apr 2024134,087£278k£2.07

Officers

Officers

2 active 1 resigned
Status
Mark James DixonDirectorBritishUnited Kingdom5623 Nov 2012Active
Roy Barry BedlowDirectorBritishUnited Kingdom5723 Nov 2012Active

Shareholders

Shareholders (4)

Mark James Dixon
98.3%
167,523,960
Mr Roy Barry Bedlow
0.8%
1,368,135

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Mark James Dixon

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1969
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Roy Barry Bedlow

British

Active
Notified 6 Apr 2016
Residence Jersey
DOB May 1968
Nature of Control
  • Significant Influence Or Control

Glenn Woodcock

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1969
Nature of Control
  • Significant Influence Or Control

Oxygen House Partners Llp

Ceased 28 Mar 2018

Ceased

David Barclay Williamson

Ceased 31 May 2025

Ceased

Group Structure

Group Structure

OXYGEN HOUSE GROUP LIMITED Current Company
OXYGEN HOUSE LIMITED united kingdom
GRENADIER ESTATES LTD united kingdom
OCP1 OLDCO LIMITED united kingdom
SPARX LIMITED united kingdom
ATASS SOLAR LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-23 with updates
7 Oct 2025AccountsAnnual accounts made up to 2024-12-31
16 Sept 2025Persons With Significant ControlCessation of Glenn Woodcock as a person with significant control on 2025-05-31
2 Jun 2025OfficersTermination of Glenn Woodcock as director on 2025-05-31
2 Jun 2025OfficersTermination of David Barclay Williamson as director on 2025-05-31
28 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-23 with updates

7 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

16 Sept 2025 Persons With Significant Control

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

2 Jun 2025 Officers

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

2 Jun 2025 Officers

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

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-23 with updates

4 months ago on 28 Nov 2025

Annual accounts made up to 2024-12-31

6 months ago on 7 Oct 2025

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

7 months ago on 16 Sept 2025

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

10 months ago on 2 Jun 2025

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

10 months ago on 2 Jun 2025