OURHOUSE SHEEN LIMITED

15132837
Active London

Other service activities n.e.c.

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

OURHOUSE SHEEN LIMITED

15132837

Other service activities n.e.c.

Founded 12 Sept 2023 Active London, United Kingdom 1 employees website.com
Other service activities n.e.c.

Previous Company Names

LITTLE HOUSE DEVELOPMENTS SHEEN LIMITED 12 Sept 2023 — 14 Jan 2025
Accounts Submitted 29 Dec 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 19 Mar 2026 Next due 1 Apr 2027 9 months remaining
Net assets £4M
Total assets £10M
Total Liabilities £6M
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom

Full company profile for OURHOUSE SHEEN LIMITED (15132837), an active company based in London, United Kingdom. Incorporated 12 Sept 2023. Other 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 Jan → 31 Dec 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

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

Cash in Bank

N/A

Net Assets

£3.61M

Total Liabilities

£5.96M

Turnover

N/A

Employees

1

Debt Ratio

62%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

4 Allotments 4 Shares £10.15m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Dec 20251£2.14m£2.14m
30 Jun 20251£2.17m£2.17m
30 Jun 20251£2.17m£2.17m
22 Nov 20241£3.67m£3.67m

Officers

Officers

3 active
Status
Crosthwaite, Nicholas AnthonyDirectorBritishEngland4115 Nov 2024Active
De Sa, Guilherme Jose Sales GomesDirectorPortugueseUnited Kingdom4113 Feb 2025Active
Gardiner, Charles RobertDirectorBritishEngland4112 Sept 2023Active

Shareholders

Shareholders (1)

Ourhouse Group Limited
100.0%
4

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 12 Sept 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Ourhouse Holdco Limited

Unknown

Active
Notified 14 May 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Ourhouse Group Limited

Ceased 14 May 2026

Ceased

Group Structure

Group Structure

OURHOUSE BIDCO LIMITED united kingdom
OURHOUSE GROUP LIMITED united kingdom
OURHOUSE SHEEN LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Parkway House, Sheen Lane, London (SW14 8LS) RICHMOND UPON THAMES
Freehold£8,500,00012 Feb 2025
Parkway House, Sheen Lane, London (SW14 8LS)
Freehold £8,500,000
Added 12 Feb 2025
District RICHMOND UPON THAMES

Documents

Company Filings

DateCategoryDescriptionDocument
14 May 2026Persons With Significant ControlOurhouse Holdco Limited notified as a person with significant control
14 May 2026Persons With Significant ControlCessation of Ourhouse Group Limited as a person with significant control on 14 May 2026
19 Mar 2026Confirmation StatementConfirmation statement made on 18 Mar 2026 with updates
20 Feb 2026Persons With Significant ControlChange to The Little Houses Group Limited as a person with significant control on 14 Feb 2026
17 Feb 2026Change Of NameCertificate Change Of Name Company
14 May 2026 Persons With Significant Control

Ourhouse Holdco Limited notified as a person with significant control

14 May 2026 Persons With Significant Control

Cessation of Ourhouse Group Limited as a person with significant control on 14 May 2026

19 Mar 2026 Confirmation Statement

Confirmation statement made on 18 Mar 2026 with updates

20 Feb 2026 Persons With Significant Control

Change to The Little Houses Group Limited as a person with significant control on 14 Feb 2026

17 Feb 2026 Change Of Name

Certificate Change Of Name Company

Recent Activity

Latest Activity

Ourhouse Holdco Limited notified as a person with significant control

1 months ago on 14 May 2026

Cessation of Ourhouse Group Limited as a person with significant control on 14 May 2026

1 months ago on 14 May 2026

Confirmation statement made on 18 Mar 2026 with updates

3 months ago on 19 Mar 2026

Change to The Little Houses Group Limited as a person with significant control on 14 Feb 2026

4 months ago on 20 Feb 2026

Certificate Change Of Name Company

4 months ago on 17 Feb 2026