45 OKEHAMPTON LIMITED

Active Herts

Buying and selling of own real estate

2 employees website.com
Buying and selling of own real estate
4

45 OKEHAMPTON LIMITED

Buying and selling of own real estate

Founded 2 Mar 2022 Active Herts, United Kingdom 2 employees website.com
Buying and selling of own real estate
Accounts Submitted 3 Jun 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 6 Mar 2025 Next due 15 Mar 2026 2 months overdue
Net assets £5K £11K 2024 year on year
Total assets £30K £506K 2024 year on year
Total Liabilities £24K £517K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

First Floor Spitalfields House Stirling Way Herts WD6 2FX United Kingdom

Full company profile for 45 OKEHAMPTON LIMITED (13950056), an active company based in Herts, United Kingdom. Incorporated 2 Mar 2022. Buying and selling of own real estate. 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 (2022–2024)

Cash in Bank

£29.05k

Increased by £28.68k (+7858%)

Net Assets

£5.39k

Increased by £10.95k (+197%)

Total Liabilities

£24.28k

Decreased by £516.63k (-96%)

Turnover

N/A

Employees

2

Debt Ratio

82%

Decreased by 19 (-19%)

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

Officers

Officers

2 active
Status
Nicholas James GrantDirectorBritishEngland432 Mar 2022Active
Richard Jonathan HarrisDirectorBritishEngland472 Mar 2022Active

Shareholders

Shareholders (2)

Beau Dev Limited
50.0%
The O Properties Ltd
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Beau Dev Limited

United Kingdom

Active
Notified 2 Mar 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Active
Notified 2 Mar 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

THE O PROPERTIES LTD united kingdom
BEAU DEV LIMITED united kingdom
45 OKEHAMPTON LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Sept 2025GazetteGazette Dissolved Voluntary
17 Jun 2025GazetteGazette Notice Voluntary
5 Jun 2025DissolutionDissolution Application Strike Off Company
3 Jun 2025AccountsAnnual accounts made up to 31 Mar 2025
6 Mar 2025Confirmation StatementConfirmation statement made on 1 Mar 2025 with updates
2 Sept 2025 Gazette

Gazette Dissolved Voluntary

17 Jun 2025 Gazette

Gazette Notice Voluntary

5 Jun 2025 Dissolution

Dissolution Application Strike Off Company

3 Jun 2025 Accounts

Annual accounts made up to 31 Mar 2025

6 Mar 2025 Confirmation Statement

Confirmation statement made on 1 Mar 2025 with updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 months ago on 2 Sept 2025

Gazette Notice Voluntary

10 months ago on 17 Jun 2025

Dissolution Application Strike Off Company

11 months ago on 5 Jun 2025

Annual accounts made up to 31 Mar 2025

11 months ago on 3 Jun 2025

Confirmation statement made on 1 Mar 2025 with updates

1 years ago on 6 Mar 2025