CompanyTrack
O

OXYGEN HOUSE GROUP LIMITED

Active Exeter

Activities of venture and development capital companies

182 employees Website
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 182 employees oxygenhousegroup.com
Activities of venture and development capital companies
Accounts Submitted 7 Oct 2025
Confirmation Statement Submitted 28 Nov 2025
Net assets £87.18M £1.19M 2023 year on year
Total assets £197.88M £18.21M 2023 year on year
Total Liabilities £110.70M £17.02M 2023 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

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

Telephone

0139 244 0400

Credit Report

Discover OXYGEN HOUSE GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2018–2023)

Cash in Bank

£24.50M

Increased by £4.77M (+24%)

Net Assets

£87.18M

Increased by £1.19M (+1%)

Total Liabilities

£110.70M

Increased by £17.02M (+18%)

Turnover

£32.10M

Increased by £3.53M (+12%)

Employees

182

Increased by 12 (+7%)

Debt Ratio

56%

Increased by 4 (+8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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 202515,479,762£31.89m£2.06
24 Feb 2025126,151£260k£2.06
24 Feb 2025126,151£260k£2.06
24 Feb 202536,867£76k£2.06
3 Apr 2024134,087£278k£2.07

Officers

Officers

4 active 2 resigned
Status
Christopher Paul CoxDirectorBritishEngland4712 Jun 2024Active
Mark James DixonDirectorBritishUnited Kingdom5623 Nov 2012Active
Matthew Owen GingellDirectorBritishEngland4612 Jun 2024Active
Roy Barry BedlowDirectorBritishJersey5723 Nov 2012Active

Shareholders

Shareholders (4)

Mr Roy Barry Bedlow
0.8%
1,241,98427 Nov 2024
Mr David Barclay Williamson
0.8%
1,233,03627 Nov 2024
Matthew Owen Gingell
0.0%
48,30227 Nov 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 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

David Barclay Williamson

Ceased 31 May 2025

Ceased

Glenn Woodcock

Ceased 31 May 2025

Ceased

Oxygen House Partners Llp

Ceased 28 Mar 2018

Ceased

Group Structure

Group Structure

OXYGEN HOUSE GROUP LIMITED Current Company
ATASS SOLAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CITY SCIENCE CORPORATION LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
ELWILL RESEARCH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GLOBAL CITY FUTURES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
GRENADIER ESTATES LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LOW CARBON GROUP LIMITED united kingdom shares 50 to 75 percent, voting rights 75 to 100 percent, appoint/remove directors
LOW CARBON OXYGEN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCP1 OLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OXYGEN CONSERVATION LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
OXYGEN CONSERVATION PORTFOLIO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OXYGEN HOUSE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SPARX LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
28 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-23 with updatesView(5 pages)
7 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(53 pages)
16 Sept 2025Persons With Significant ControlCessation of Glenn Woodcock as a person with significant control on 2025-05-31View(1 page)
2 Jun 2025Persons With Significant ControlCessation of David Barclay Williamson as a person with significant control on 2025-05-31View(1 page)
2 Jun 2025OfficersTermination of Glenn Woodcock as director on 2025-05-31View(1 page)
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 Persons With Significant Control

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

2 Jun 2025 Officers

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

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-23 with updates

2 months ago on 28 Nov 2025

Annual accounts made up to 2024-12-31

4 months ago on 7 Oct 2025

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

5 months ago on 16 Sept 2025

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

8 months ago on 2 Jun 2025

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

8 months ago on 2 Jun 2025