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O

OXYGEN CONSERVATION HOLDINGS 1B 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 1B LIMITED

Other letting and operating of own or leased real estate

Founded 24 Jul 2023 Active Exeter, England 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 25 Jul 2025
Confirmation Statement Submitted 6 Aug 2025
Net assets £68.32M
Total assets £68.42M
Total Liabilities £102.88K
Charges None No charges registered

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AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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

Mutual Companies

See All 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 (2024–2024)

Cash in Bank

£66.34k

Net Assets

£68.32M

Total Liabilities

£102.88k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

5 Allotments 68,329,024 Shares £68.32m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Dec 202423,274,224£23.27m£1
3 Dec 20245,818,556£5.82m£1
9 Aug 202415,821,444£15.82m£1
3 Aug 20239,900£99£0.01
3 Aug 202323,404,900£23.40m£1

Officers

Officers

3 active 2 resigned
Status
George James Jennings PawleySecretaryUnknownUnknown—24 Jul 2023Active
Ocp1 Oldco LimitedCorporate-directorUnited KingdomUnknown—25 Jun 2025Active
Richard James StockdaleDirectorBritishEngland4224 Jul 2023Active

Shareholders

Shareholders (2)

Oxygen Conservation Portfolio 1 Limited
80.0%
8,0006 Aug 2025
Blue Lizard Consulting Limited
20.0%
2,0006 Aug 2025

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
See All Controllers

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 HOUSE GROUP LIMITED united kingdom
OXYGEN CONSERVATION HOLDINGS 1B LIMITED Current Company
ABERAERON CONSERVATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GOLDENEYE CONSERVATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MORNACOTT CONSERVATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHROPHAM CONSERVATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SIBLYBACK CONSERVATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SKYFALL 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
10 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)
6 Aug 2025Confirmation StatementConfirmation statement made on 2025-07-23 with updatesView(5 pages)
25 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(6 pages)
9 Jul 2025IncorporationMemorandum ArticlesView(12 pages)
10 Sept 2025 Persons With Significant Control

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

View Document(2 pages)
10 Sept 2025 Persons With Significant Control

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

View Document(1 page)
6 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-07-23 with updates

View Document(5 pages)
25 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(6 pages)
9 Jul 2025 Incorporation

Memorandum Articles

View Document(12 pages)

Recent Activity

Latest Activity

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

5 months ago on 10 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

Confirmation statement made on 2025-07-23 with updates

6 months ago on 6 Aug 2025

Annual accounts made up to 2024-12-31

6 months ago on 25 Jul 2025

Memorandum Articles

7 months ago on 9 Jul 2025