OXTED HOUSE LTD

Active Oxted

Licensed restaurants

75 employees website.com
Licensed restaurants
O

OXTED HOUSE LTD

Licensed restaurants

Founded 11 Aug 2021 Active Oxted, England 75 employees website.com
Licensed restaurants
Accounts Submitted 30 Sept 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 23 Feb 2026 Next due 6 Feb 2027 8 months remaining
Net assets £1M £1M 2024 year on year
Total assets £2M £1M 2024 year on year
Total Liabilities £695K £67K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

46 Station Road East Oxted RH8 0PG England

Full company profile for OXTED HOUSE LTD (13560434), an active company based in Oxted, England. Incorporated 11 Aug 2021. Licensed restaurants. 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

£411.08k

Increased by £259.33k (+171%)

Net Assets

£1.29M

Increased by £1.26M (+3438%)

Total Liabilities

£694.93k

Increased by £67.30k (+11%)

Turnover

N/A

Employees

75

Debt Ratio

35%

Decreased by 59 (-63%)

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

2 Allotments 7,475 Shares £1.48m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Jun 20247,375£1.48m£200
1 Jan 2023100£0£0

Officers

Officers

3 active
Status
Ford, Graham Edward MaitlandDirectorBritishEngland5411 Aug 2021Active
Gurung, PurnaDirectorBritishEngland5311 Aug 2021Active
Manster, PamelaSecretaryUnknownUnknown11 Aug 2021Active

Shareholders

Shareholders (29)

Purna Gurung
30.3%
8,300
Graham Edward Maitland Ford
21.7%
5,952

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Mr Graham Edward Maitland Ford

British

Active
Notified 1 Jan 2023
Residence England
DOB January 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Purna Gurung

British

Active
Notified 11 Aug 2021
Residence England
DOB March 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

The Mooli Restaurant Ltd

Ceased 11 Aug 2021

Ceased

Mr Graham Edward Maitland Ford

Ceased 2 May 2023

Ceased

Group Structure

Group Structure

OXTED HOUSE LTD Current Company
TORAKKU LTD united kingdom

Charges

Charges

2 outstanding

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
39-43 Oakdene Parade, Cobham (KT11 2LR) ELMBRIDGE
Leasehold-4 Dec 2023
46 Station Road East, Oxted (RH8 0PG) TANDRIDGE
Leasehold-30 May 2022
39-43 Oakdene Parade, Cobham (KT11 2LR)
Leasehold
Added 4 Dec 2023
District ELMBRIDGE
46 Station Road East, Oxted (RH8 0PG)
Leasehold
Added 30 May 2022
District TANDRIDGE

Documents

Company Filings

DateCategoryDescriptionDocument
23 Feb 2026Confirmation StatementConfirmation statement made on 23 Jan 2026 with updates
21 Feb 2026Persons With Significant ControlChange to Mr Graham Edward Maitland Ford as a person with significant control on 17 Apr 2025
19 Feb 2026OfficersChange to director Mr Graham Edward Maitland Ford on 17 Apr 2025
30 Sept 2025AccountsAnnual accounts made up to 30 Sept 2024
19 Feb 2025Confirmation StatementConfirmation statement made on 23 Jan 2025 with updates
23 Feb 2026 Confirmation Statement

Confirmation statement made on 23 Jan 2026 with updates

21 Feb 2026 Persons With Significant Control

Change to Mr Graham Edward Maitland Ford as a person with significant control on 17 Apr 2025

19 Feb 2026 Officers

Change to director Mr Graham Edward Maitland Ford on 17 Apr 2025

30 Sept 2025 Accounts

Annual accounts made up to 30 Sept 2024

19 Feb 2025 Confirmation Statement

Confirmation statement made on 23 Jan 2025 with updates

Recent Activity

Latest Activity

Confirmation statement made on 23 Jan 2026 with updates

2 months ago on 23 Feb 2026

Change to Mr Graham Edward Maitland Ford as a person with significant control on 17 Apr 2025

2 months ago on 21 Feb 2026

Change to director Mr Graham Edward Maitland Ford on 17 Apr 2025

2 months ago on 19 Feb 2026

Annual accounts made up to 30 Sept 2024

7 months ago on 30 Sept 2025

Confirmation statement made on 23 Jan 2025 with updates

1 years ago on 19 Feb 2025