CompanyTrack
O

OXYGEN CONSERVATION HOLDINGS 1 LIMITED

Active Exeter

Other letting and operating of own or leased real estate

0 employees
Other letting and operating of own or leased real estate
O

OXYGEN CONSERVATION HOLDINGS 1 LIMITED

Other letting and operating of own or leased real estate

Founded 23 Nov 2022 Active Exeter, England 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 19 Sept 2025
Confirmation Statement Submitted 1 Dec 2025
Net assets £25.02M £24.95K 2024 year on year
Total assets £25.03M £33.03K 2024 year on year
Total Liabilities £12.71K £8.08K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

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

Credit Report

Discover OXYGEN CONSERVATION HOLDINGS 1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2023–2024)

Cash in Bank

£3.29M

Decreased by £466.97k (-12%)

Net Assets

£25.02M

Increased by £24.95k (+0%)

Total Liabilities

£12.71k

Increased by £8.08k (+174%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

3 active 3 resigned
Status
George James Jennings PawleySecretaryUnknownUnknown1 Apr 2023Active
Ocp1 Oldco LimitedCorporate-directorUnited KingdomUnknown25 Jun 2025Active
Richard James StockdaleDirectorBritishEngland4223 Nov 2022Active

Shareholders

Shareholders (6)

Oxygen Conservation Portfolio 1 Limited
80.0%
19,999,92022 Nov 2024
Oxygen Conservation Portfolio 1 Limited
0.0%
8,00022 Nov 2024
Oxygen Conservation Limited
0.0%
022 Nov 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Oxygen Conservation Portfolio 1 Limited

United Kingdom

Active
Notified 25 Jun 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Oxygen Conservation Portfolio 1 Limited

Ceased 25 Jun 2025

Ceased

Oxygen Conservation Limited

Ceased 19 Apr 2024

Ceased

Group Structure

Group Structure

OXYGEN CONSERVATION PORTFOLIO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OXYGEN CONSERVATION HOLDINGS 1 LIMITED Current Company
B&H CONSERVATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INVERGELDIE CONSERVATION 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
1 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-22 with updatesView(5 pages)
19 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(9 pages)
12 Sept 2025Persons With Significant ControlOxygen Conservation Portfolio 1 Limited notified as a person with significant controlView(2 pages)
10 Sept 2025Persons With Significant ControlCessation of Oxygen Conservation Portfolio 1 Limited as a person with significant control on 2025-06-25View(1 page)
9 Jul 2025ResolutionResolutionsView(1 page)
1 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-22 with updates

19 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

12 Sept 2025 Persons With Significant Control

Oxygen Conservation Portfolio 1 Limited notified as a person with significant control

10 Sept 2025 Persons With Significant Control

Cessation of Oxygen Conservation Portfolio 1 Limited as a person with significant control on 2025-06-25

9 Jul 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-22 with updates

2 months ago on 1 Dec 2025

Annual accounts made up to 2024-12-31

5 months ago on 19 Sept 2025

Oxygen Conservation Portfolio 1 Limited notified as a person with significant control

5 months ago on 12 Sept 2025

Cessation of Oxygen Conservation Portfolio 1 Limited as a person with significant control on 2025-06-25

5 months ago on 10 Sept 2025

Resolutions

7 months ago on 9 Jul 2025