OCULUS (HOLDINGS) LIMITED - Profile & Financials

Accounts Submitted 18 Jul 2025

Confirmation Statement Submitted 15 Jul 2025

Net assets £46.50K £14.99K 2024 year on year

Total assets £774.82K £694.59K 2024 year on year

Total Liabilities £728.31K £679.60K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Broadlands Business Campus Langhurstwood Road Horsham West Sussex RH12 4QP England

Credit Report

Discover OCULUS (HOLDINGS) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2014–2024)

Cash in Bank

£18.46k

Increased by £6.68k (+57%)

Net Assets

£46.50k

Increased by £14.99k (+48%)

Total Liabilities

£728.31k

Increased by £679.60k (+1395%)

Turnover

£1.64M

Increased by £863.00k (+111%)

Employees

Increased by 4 (+22%)

Debt Ratio

94%

Increased by 33 (+54%)

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 allotments and capital structure

2 Allotments 101 Shares £101 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
12 Dec 2018	G ORDINARY	1	£1	£1
1 Jan 2014	ORDINARYS	100	£100	£100

Officers

3 active 5 resigned

Show resigned officers

						Status
Edward Dymott	Director	British	United Kingdom	47	7 Mar 2023	Active
Helen Louise Fitzgerald	Director	British	England	44	31 Mar 2025	Active
Henry Duncan Read	Director	British	England	53	28 Jun 2013	Active

Shareholders

Shareholders (4)


Peter Mutch	0.0%	E Ordinary	15 Jul 2025
Hugh Phillips-baker	0.0%	D Ordinary	15 Jul 2025
Henry Duncan Read	0.0%	A Ordinary	15 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Benchmark Capital Limited

United Kingdom

Active

Notified 7 Mar 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Gina Clare Read

Ceased 7 Mar 2023

Ceased

Peter Douglas Mutch

Ceased 31 Mar 2025

Ceased

Henry Duncan Read

Ceased 7 Mar 2023

Ceased

Hugh Phillips-baker

Ceased 7 Mar 2023

Ceased

See All Controllers

Group Structure

BENCHMARK CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCHRODER ADMINISTRATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCHRODERS PLC united kingdom

OCULUS (HOLDINGS) LIMITED Current Company

OCULUS WEALTH MANAGEMENT LIMITED united kingdom shares 75 to 100 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
18 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(20 pages)
15 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-06-28 with updates	View(6 pages)
30 Apr 2025	Persons With Significant Control	Cessation of Peter Douglas Mutch as a person with significant control on 2025-03-31	View(1 page)
24 Apr 2025	Capital	Capital Name Of Class Of Shares	View(2 pages)
14 Apr 2025	Incorporation	Memorandum Articles	View(35 pages)