OXYGEN HOUSE GROUP LIMITED

OXYGEN HOUSE GRENADIER ROAD, EXETER BUSINESS PARK, EXETER, DEVON, EX1 3LH

Previous name: OXYGEN HOUSE INVESTMENTS LIMITED (changed on 06-Apr-2018)
Previous name: ANDROMEDA CAPITAL PARTNERS (INVESTMENTS) LIMITED (changed on 25-Jan-2016)

Company Number: 08306319
Incorporation date: 23-Nov-2012
Status: Active
Entity type: Private Limited Company

SIC codes:
64303 Activities of venture and development capital companies





SUMMARY

This company is 11.4 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 126.4 million which has increased from GBP 101.5 million in the previous year. The latest reported revenue figure is GBP 29 million which is up 40% on previous year's figure of GBP 20.9 million. The company has 4 active officers (directors or partners) who are or were officers of 123 other companies, 48 (39.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: GROUP (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 28,965,000 -8,353,000 242,000 4,245,000 -7,694,000
31-Dec-2018 GBP 20,905,000 -13,472,000 221,000 4,248,000 -18,742,000
31-Dec-2017 GBP 1,183,390 -1,278,182 794,775 -94,792


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 3,177,000 55,255,000 3,510,000 1,214,000 1,176,000 115,317,000 126,370,000
31-Dec-2018 GBP 3,509,000 45,025,000 6,600,000 993,000 92,232,000 101,454,000
31-Dec-2017 GBP 441,536 41,417,411 55,474,692 332,428 36,927,560 3,671,380 40,931,368

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2019 GBP 15.56% 23,268,000 126,257,508 149,525,508 135,155,508
31-Dec-2018 GBP 66.52% 55,965,012 28,163,981 84,128,993 54,171,219
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
No information on secretary appointments

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Glenn WOODCOCK 23 Nov 2012 Director British 13 - 133 (11.5%)
Active David Barclay WILLIAMSON 23 Nov 2012 Director British 6 - 93 (20.0%)
Active Roy Barry BEDLOW 23 Nov 2012 Director British 14 - 8143 (45.3%)
Active Mark James, Dr DIXON 23 Nov 2012 Director British 7 - 165 (21.7%)
Number of active directors: 4
Average tenure of active directors: 11.4 years
Average tenure of resigned directors: no resignations yet
Average active director Dissolution Rate: 24.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
WITHEBY MANAGEMENT COMPANY LIMITED (00960426) - Active
DARTINGTON HALL TRUST(THE) (01485560) - Active
GREEN SHOES OF TOTNES LTD (04567324) - Active
QUMU LTD (04602658) - Active
ATASS LIMITED (04807405) - Active
GRENADIER ESTATES LTD (05442100) - Active
NUR ENERGIE LIMITED (06521572) - Active
OXYGEN HOUSE LIMITED (06626390) - Active
ENMODUS LIMITED (07159805) - Active
LOW CARBON SOLAR UK LIMITED (07261408) - Dissolved
OLD LCG LIMITED (07271709) - Liquidation
LOW CARBON INTELLECTUAL PROPERTY LIMITED (07320949) - Active
ATASS SOLAR LIMITED (07325737) - Active
ATASS ENERGY LIMITED (07367708) - Dissolved
ATASS ADVANTAGE LIMITED (07527832) - Dissolved
ATASS RESPECT LIMITED (07531045) - Active
SELECT STATISTICAL SERVICES LTD (07554240) - Active
LOW CARBON SOLAR PROJECTS LIMITED (07614328) - Dissolved
WESTMILL SOLAR FARM ENERGY LIMITED (07633951) - Dissolved
TRENOUTH SOLAR FARM LIMITED (07660216) - Active
CHYNOWETH SOLAR LIMITED (07678805) - Dissolved
PARK FARM SOLAR LIMITED (07697959) - Active
LOW CARBON GENERAL PARTNER LIMITED (07707586) - Dissolved
LOW CARBON GROUP LIMITED (07853501) - Active
LOW CARBON ASSET MANAGEMENT LIMITED (07853549) - Active
LOW CARBON VENTURES LIMITED (07853554) - Active
HOPE SOLAR PARK LIMITED (07902730) - Active
ST COLUMB SOLAR PARK LIMITED (07902740) - Active
FOUR BURROWS SOLAR PARK LIMITED (07902743) - Active
PEMBREY CENTRAL SOLAR PARK LIMITED (07902749) - Dissolved
GREENROCK SOLAR LIMITED (07902754) - Active
CORTON FARM SOLAR PARK LIMITED (07902757) - Dissolved
RUDBAXTON SOLAR PARK LIMITED (07902761) - Active
PARHAM SOLAR PARK LIMITED (07902770) - Dissolved
WILMINGHAM SOLAR PARK LIMITED (07902772) - Active
VALLEY FARM SOLAR PARK LIMITED (07902773) - Dissolved
WARLEIGH BARTON SOLAR PARK LIMITED (07902793) - Active
SPARX LIMITED (07907042) - Active
CALLINGTON SOLAR PARK LIMITED (08000080) - Active
PEMBREY NORTH SOLAR PARK LIMITED (08000095) - Dissolved
FULFORD SOLAR PARK LIMITED (08000097) - Dissolved
TRIGON SOLAR PARK LIMITED (08000098) - Active
HAWKCHURCH SOLAR PARK LIMITED (08000099) - Dissolved
ST STEPHENS SOLAR PARK LIMITED (08030535) - Dissolved
HELLUMS FIELD SOLAR PARK LIMITED (08049050) - Active
LOOSEDON CROSS SOLAR PARK LIMITED (08066072) - Dissolved
FORBO FLOORING WIND FARM LIMITED (08086078) - Dissolved
AUCHENLOSH WIND TURBINE LIMITED (08086108) - Dissolved
GLENMORANGIE WIND FARM LIMITED (08086116) - Dissolved
VAILA WIND FARM LIMITED (08086125) - Dissolved
BALLIEMEANOCH WIND FARM LIMITED (08090940) - Active
ST ALLENS SOLAR PARK LIMITED (08121727) - Dissolved
WATLIE WIND FARM LIMITED (08126442) - Dissolved
ESR SOLAR PROJECTS LIMITED (08165761) - Dissolved
CLAYPIT MOOR SOLAR PARK LIMITED (08206618) - Dissolved
HF SOLAR PARK LIMITED (08206621) - Dissolved
STRATTON HALL SOLAR PARK LIMITED (08206623) - Dissolved
BURNTSTALKS PLANTATION SOLAR PARK LIMITED (08206625) - Dissolved
CHALCROFT SOLAR PARK LIMITED (08206628) - Active
LOW CARBON SOLAR FINANCE LIMITED (08206629) - Active
BIRKBECK MASSINGHAM SOLAR PARK LIMITED (08206635) - Dissolved
SAXTHORPE SOLAR PARK LIMITED (08206638) - Dissolved
BELAUGH SOLAR PARK LIMITED (08206641) - Dissolved
BATTENS FARM SOLAR PARK LIMITED (08206644) - Active
BARNINGHAM SOLAR PARK LIMITED (08206656) - Dissolved
INWOOD ESTATE SOLAR PARK LIMITED (08206666) - Dissolved
STODY HUNWORTH B SOLAR PARK LIMITED (08206669) - Dissolved
HARDINGHAM 2 SOLAR PARK LIMITED (08206672) - Dissolved
LITTLE MANOR FARM SOLAR PARK LIMITED (08206673) - Dissolved
COLTISHALL SOLAR PARK LIMITED (08206680) - Dissolved
OULTON SOLAR PARK LIMITED (08206682) - Dissolved
HALESWORTH SOLAR PARK LIMITED (08206772) - Dissolved
LOW CARBON UK SOLAR HOLDINGS LIMITED (08242864) - Active
OXYGEN HOUSE GROUP LIMITED (08306319) - Active
SUPERSPARKS LIMITED (08393052) - Dissolved
PERRANPORTH RENEWABLE ENERGY CENTRE LIMITED (08543763) - Dissolved
LOW CARBON SOLAR INVESTMENT COMPANY LIMITED (08556260) - Active
LOW CARBON TAXI LIMITED (08594217) - Dissolved
TRENOUTH SOLAR INVESTMENT COMPANY LIMITED (08598465) - Active
WALA HOLDING 1 LIMITED (08692117) - Dissolved
ST MARGARET'S RESIDENCES (EXETER) LIMITED (08699395) - Active
SKEGNESS SOLAR PARK LIMITED (08741795) - Active
LOW CARBON INVESTMENT MANAGEMENT LIMITED (08742175) - Active
GRENADIER CORNWALL LIMITED (08773857) - Active
BA TECHNOLOGIES HOLDINGS LIMITED (08820071) - Active
LC DANUBE LIMITED (08943063) - Active
LOW CARBON SOLAR INVESTMENT COMPANY 2 LIMITED (09095368) - Active
GRENADIER 29 LIMITED (09105418) - Active
LOW CARBON SOLAR MANAGEMENT COMPANY (1) LIMITED (09235527) - Active
LOW CARBON FOUNDATION (09307930) - Active
LOW CARBON WIND INVESTMENT COMPANY 1 LIMITED (09329195) - Active
CUTTIEBURN WIND FARM LIMITED (09331405) - Dissolved
CRAKAIG WIND FARM LIMITED (09331461) - Active
LCG TOPCO LIMITED (09354320) - Dissolved
LOW CARBON GENERAL PARTNER LIMITED (09391281) - Active
LOW CARBON W2E LIMITED (09403849) - Liquidation
HOOLAN ENERGY LIMITED (09441184) - Active
LOW CARBON OXYGEN LIMITED (09510670) - Active
PATERNOSTER (EXETER) LIMITED (09585219) - Active
GRENADIER EXMOUTH LIMITED (09627200) - Active
LCIP1 HOLDINGS LIMITED (09675601) - Active
CITY SCIENCE CORPORATION LIMITED (09801932) - Active
EXETER CITY FUTURES COMMUNITY INTEREST COMPANY (09891138) - Liquidation
ELWILL RESEARCH LIMITED (09904592) - Active
TRUST POWER LIMITED (10144503) - Active
GRENADIER HUB LIMITED (10344753) - Active
GRENADIER BRISTOL LIMITED (10404018) - Active - Proposal to Strike off
GRENADIER EMPEROR LIMITED (10404076) - Active
LOW CARBON IRELAND LIMITED (10525213) - Active
GLOBAL CITY FUTURES LIMITED (10769046) - Active
LOW CARBON ROOFTOPS LIMITED (10869493) - Active
QUEEN'S DRIVE EXMOUTH COMMUNITY INTEREST COMPANY (11017649) - Active
LOW CARBON INVESTMENT PARTNERS LIMITED (11238826) - Active
LOW CARBON INVESTMENT PARTNERS 1 LIMITED (11243263) - Active
VLC RENEWABLES LIMITED (11379900) - Active
THE DIXON FOUNDATION (12572438) - Active
THE SOUTH WEST FOOD HUB COMMUNITY INTEREST COMPANY (12601465) - Active - Proposal to Strike off
SEA COTTAGE LETTINGS LIMITED (13153010) - Active
OXYGEN CONSERVATION LIMITED (13340769) - Active
DYNAMIC PURCHASING UK LIMITED (13642123) - Active
GREEN MORETON LIMITED (13642330) - Active
LEIGHON RESTORATION LIMITED (13793432) - Active
DYNAMIC PROCUREMENT: FOOD CIC (14675347) - Active
OXYGEN CONSERVATION PORTFOLIO 1 LIMITED (15407639) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-11-232019-11-232018-11-232017-11-232015-11-23
DR MARK JAMES DIXONORDINARY124,494,110
49.4%
117,570,142
49.6%
99,315,149
50%
0
0%
0
0%
DR MARK JAMES DIXONORDINARY124,494,110
49.4%
117,570,142
49.6%
99,315,149
50%
0
0%
0
0%
MR DAVID BARCLAY WILLIAMSONREDEEMABLE PREFERENCE SHARES944,169
0.374%
592,606
0.250%
0
0%
0
0%
0
0%
MR DAVID BARCLAY WILLIAMSONREDEEMABLE PREFERENCE SHARES944,169
0.374%
592,606
0.250%
0
0%
0
0%
0
0%
MR ROY BARRY BEDLOWREDEEMABLE PREFERENCE SHARES628,986
0.249%
355,548
0.150%
0
0%
0
0%
0
0%
MR ROY BARRY BEDLOWREDEEMABLE PREFERENCE SHARES628,986
0.249%
355,548
0.150%
0
0%
0
0%
0
0%
OXYGEN HOUSE PARTNERS LLPORDINARY0
0%
0
0%
0
0%
33,242,763
50%
0
0%
OXYGEN HOUSE PARTNERS LLPORDINARY0
0%
0
0%
0
0%
33,242,763
50%
0
0%
ANDROMEDA CAPITAL PARTNERS LLPORDINARY0
0%
0
0%
0
0%
0
0%
33,134,460
49.8%
ANDROMEDA CAPITAL PARTNERS LLPORDINARY0
0%
0
0%
0
0%
0
0%
33,134,460
49.8%
ANDROMEDA CAPITAL PARTNERS LLPORDINARY0
0%
0
0%
0
0%
0
0%
108,303
0.163%
ANDROMEDA CAPITAL PARTNERS LLPORDINARY0
0%
0
0%
0
0%
0
0%
108,303
0.163%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2020-12-092019-12-092019-08-142019-03-262018-08-17
OXYGEN HOUSE GROUP LIMITEDB ORDINARY SHARES312,500
98.8%
312,500
98.8%
312,500
98.8%
0
0%
312,500
55.2%
OXYGEN HOUSE GROUP LIMITEDA ORDINARY SHARES3,750
1.19%
3,750
1.19%
3,750
1.19%
0
0%
3,750
0.662%
OXYGEN HOUSE GROUP LIMITEDORDINARY0
0%
0
0%
0
0%
1,199,659
100%
0
0%
OXYGEN HOUSE GROUP LIMITEDB ORDINARY0
0%
0
0%
0
0%
0
0%
250,000
44.1%
OXYGEN HOUSE GROUP LIMITEDA ORDINARY0
0%
0
0%
0
0%
0
0%
30
0.005%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

OXYGEN HOUSE GROUP LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64303 Activities of venture and development capital companies)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
IK INVESTMENT PARTNERS LIMITED 80 STRAND, LONDON, ENGLAND, WC2R 0DT 02763049 2017-12-31 63,830,449 16,095,258
COMMITTED CAPITAL FINANCIAL SERVICES LIMITED 148-150 BUCKINGHAM PALACE ROAD, LONDON, ENGLAND, SW1W 9TR 03810820 2017-06-30 669,165 0 66300-Fund management activities
CONDUIT VENTURES GENERAL PARTNER II LIMITED 3RD FLOOR, 12 GOUGH SQUARE, LONDON, ENGLAND, EC4A 3DW 06028941 2017-12-31 440,931 0
CONDUIT VENTURES LIMITED 3RD FLOOR, 12 GOUGH SQUARE, LONDON, ENGLAND, EC4A 3DW 04293385 2017-12-31 440,931 0
CONDUIT VENTURES (GENERAL PARTNER) LIMITED 3RD FLOOR, 12 GOUGH SQUARE, LONDON, ENGLAND, EC4A 3DW 04577544 2017-12-31 424,954 0
EEP ADVISERS LIMITED CITY POINT, 1 ROPEMAKER STREET, LONDON, EC2Y 9HT 03628367 2017-12-31 295,000 0
ADT CAPITAL LTD 33 ST. JAMES'S STREET, C/O ARLINGTON CAPITAL, 4TH FLOOR, LONDON, ENGLAND, SW1A 1HD 08632356 2018-07-31 204,945 0
SPRINGHILL MANAGEMENT LIMITED 12 CHANTRY QUARRY, GUILDFORD, ENGLAND, GU1 3AF 04344472 2018-12-31 72,179 0
ZENRON CAPITAL LTD 7 WHITECHAPEL ROAD, OFFICE 410, LONDON, ENGLAND, E1 1DU 08440118 2018-03-31 66,135 0 70221-Financial management
70229-Management consultancy activities other than financial management
3DI GROUP LTD 17 SHALLOCH PARK, AYR, SCOTLAND, KA7 4HL SC400945 2018-06-30 32,020 0
BIG BEN VENTURE PARTNERS LTD. 58 GUIBAL ROAD, LONDON, ENGLAND, SE12 9LZ 10397249 2018-09-30 26,229 0 64999-Financial intermediation not elsewhere classified
ANGELS NOMINEES LIMITED IVY COTTAGE FARM, LYNDHURST ROAD MINSTEAD, LYNDHURST, HAMPSHIRE, SO43 7FY 04198772 2018-04-30 17,068 0
CHORLTON CAPITAL LIMITED THE GEORGIAN HOUSE, NIZELS LANE, HILDENBOROUGH, KENT, TN11 8NU 04486244 2018-06-30 14,800 0
NEWFLEX INVESTMENTS LIMITED 7 BELL YARD, LONDON, ENGLAND, UNITED KINGDOM, WC2A 2JR 08791193 2016-11-30 14,215 0
ELIXIUM SOCIAL MARKETING LTD 15 EDWARDS WAY, MARPLE, STOCKPORT, UNITED KINGDOM, SK6 7PX 09529313 2019-04-30 11,470 0
MARTTILA LIMITED 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW 05945153 2018-12-31 10,720 0 70229-Management consultancy activities other than financial management
74909-Other professional, scientific and technical activities not elsewhere classified
DECACORN CAPITAL LIMITED 18 PANORAMIC, 152 GROSVENOR ROAD, LONDON, SW1V 3JL 09737195 2018-08-31 3,600 0
WOODBURY CAPITAL LIMITED 20 GREAT SOUTHSEA STREET, GREAT SOUTHSEA STREET, SOUTHSEA, HAMPSHIRE, ENGLAND, PO5 3BY 08818767 2017-12-31 2,843 0
FOUNDATION CAPITAL LIMITED 114 BANKSIDE LOFTS, 65 HOPTON STREET, LONDON, ENGLAND, SE1 9JL 04879694 2018-08-31 0 0
ALVARIUM RE LIMITED LEVEL 5 NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, ENGLAND, SW1E 5BY 06931299 0000-00-00 0 0
AUGUST EQUITY MANAGEMENT LIMITED 10 SLINGSBY PLACE, ST. MARTIN'S COURTYARD, LONDON, WC2E 9AB 04261261 0000-00-00 0 0
AUGUST EQUITY PARTNERS IV GP LIMITED 10 SLINGSBY PLACE, LONDON, UNITED KINGDOM, WC2E 9AB 10033090 0000-00-00 0 0
BGF NOMINEES LIMITED 13-15 YORK BUILDINGS, LONDON, ENGLAND, WC2N 6JU 10007355 0000-00-00 0 0
BRIDGES FUND MANAGEMENT LIMITED 38 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7BP 10401079 0000-00-00 0 0
BUSINESS GROWTH FUND LIMITED 13-15 YORK BUILDINGS, LONDON, ENGLAND, WC2N 6JU 07514847 0000-00-00 0 0
DRAPER ESPRIT PLC 20 GARRICK STREET, LONDON, ENGLAND, WC2E 9BT 09799594 0000-00-00 0 0
ENTERPRISE VENTURES GROUP LIMITED UNIT F26 PRESTON TECHNOLOGY, MANAGEMENT CENTRE, MARSH LANE PRESTON, LANCASHIRE, PR1 8UQ 04161494 0000-00-00 0 0
ENTERPRISE VENTURES LIMITED PRESTON TECHNOLOGY MANAGEMENT, CENTRE MARSH LANE, PRESTON, LANCASHIRE, PR1 8UQ 03249066 0000-00-00 0 0
MANAGEMENT OPPORTUNITIES LIMITED 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ SC118578 0000-00-00 0 0
MERCIA ASSET MANAGEMENT PLC FORWARD HOUSE, 17 HIGH STREET, HENLEY IN ARDEN, WARWICKSHIRE, B95 5AA 09223445 0000-00-00 0 0
NORTHEDGE CAPITAL NOMINEE LIMITED 13TH FLOOR, NUMBER ONE SPINNINGFIELDS 1 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, ENGLAND, M3 3EB 10213372 0000-00-00 0 0
SEP EEF GENERAL PARTNER LIMITED 17 BLYTHSWOOD SQUARE, GLASGOW, LANARKSHIRE, G2 4AD SC412355 0000-00-00 0 0
SEP VENTURES LIMITED 17 BLYTHSWOOD SQUARE, GLASGOW, LANARKSHIRE, G2 4AD SC189451 0000-00-00 0 0
TARGET TOPCO LIMITED TARGET HOUSE, COWBRIDGE ROAD EAST, CARDIFF, S GLAMORGAN, CF11 9AU 07956530 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
OXYGEN HOUSE GROUP LIMITED 1.0% 3.7% 7.4% Medium
Other companies Active in the same sector 1.6% 5.7% 11.5% Medium
Expanded sample1.0%3.6%4.6%Low
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
Do you have a dispute with a business?
Make it public