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OXYGEN HOUSE GROUP LIMITED
OXYGEN HOUSE GRENADIER ROAD, EXETER BUSINESS PARK, EXETER, DEVON, EX1 3LHPrevious 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-2024Accounts 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 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|
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 - 13 | 3 (11.5%) | |
Active | David Barclay WILLIAMSON | 23 Nov 2012 | Director | British | 6 - 9 | 3 (20.0%) | |
Active | Roy Barry BEDLOW | 23 Nov 2012 | Director | British | 14 - 81 | 43 (45.3%) | |
Active | Mark James, Dr DIXON | 23 Nov 2012 | Director | British | 7 - 16 | 5 (21.7%) |
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
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2020-11-23 | 2019-11-23 | 2018-11-23 | 2017-11-23 | 2015-11-23 | ||
DR MARK JAMES DIXON | ORDINARY | 124,494,110 49.4% | 117,570,142 49.6% | 99,315,149 50% | 0 0% | 0 0% |
DR MARK JAMES DIXON | ORDINARY | 124,494,110 49.4% | 117,570,142 49.6% | 99,315,149 50% | 0 0% | 0 0% |
MR DAVID BARCLAY WILLIAMSON | REDEEMABLE PREFERENCE SHARES | 944,169 0.374% | 592,606 0.250% | 0 0% | 0 0% | 0 0% |
MR DAVID BARCLAY WILLIAMSON | REDEEMABLE PREFERENCE SHARES | 944,169 0.374% | 592,606 0.250% | 0 0% | 0 0% | 0 0% |
MR ROY BARRY BEDLOW | REDEEMABLE PREFERENCE SHARES | 628,986 0.249% | 355,548 0.150% | 0 0% | 0 0% | 0 0% |
MR ROY BARRY BEDLOW | REDEEMABLE PREFERENCE SHARES | 628,986 0.249% | 355,548 0.150% | 0 0% | 0 0% | 0 0% |
OXYGEN HOUSE PARTNERS LLP | ORDINARY | 0 0% | 0 0% | 0 0% | 33,242,763 50% | 0 0% |
OXYGEN HOUSE PARTNERS LLP | ORDINARY | 0 0% | 0 0% | 0 0% | 33,242,763 50% | 0 0% |
ANDROMEDA CAPITAL PARTNERS LLP | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 33,134,460 49.8% |
ANDROMEDA CAPITAL PARTNERS LLP | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 33,134,460 49.8% |
ANDROMEDA CAPITAL PARTNERS LLP | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 108,303 0.163% |
ANDROMEDA CAPITAL PARTNERS LLP | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 108,303 0.163% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||||
---|---|---|---|---|---|---|
2020-12-09 | 2019-12-09 | 2019-08-14 | 2019-03-26 | 2018-08-17 | ||
OXYGEN HOUSE GROUP LIMITED | B ORDINARY SHARES | 312,500 98.8% | 312,500 98.8% | 312,500 98.8% | 0 0% | 312,500 55.2% |
OXYGEN HOUSE GROUP LIMITED | A ORDINARY SHARES | 3,750 1.19% | 3,750 1.19% | 3,750 1.19% | 0 0% | 3,750 0.662% |
OXYGEN HOUSE GROUP LIMITED | ORDINARY | 0 0% | 0 0% | 0 0% | 1,199,659 100% | 0 0% |
OXYGEN HOUSE GROUP LIMITED | B ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 250,000 44.1% |
OXYGEN HOUSE GROUP LIMITED | A ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 30 0.005% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
OXYGEN HOUSE GROUP LIMITED
Controlled companies below
- >75%:LOW CARBON GROUP LIMITED (07853501 - UK) active
- >75%:TRUST POWER LIMITED (10144503 - UK) active
- >75%:LOW CARBON STORAGE INVESTMENT COMPANY LIMITED (09013260 - UK) active
- >75%:VILO INVESTMENTS LIMITED (10535238 - UK) ceased
- >75%:LOW CARBON VENTURES LIMITED (07853554 - UK) active
- >75%:LOW CARBON UK SOLAR HOLDINGS LIMITED (08242864 - UK) ceased
- >75%:LOW CARBON UK SOLAR HOLDINGS LIMITED (08242864 - UK) ceased
- >75%:VILO INVESTMENTS LIMITED (10535238 - UK) active
- >75%:LOW CARBON VENTURES LIMITED (07853554 - UK) active
- >75%:LOW CARBON UK SOLAR HOLDINGS LIMITED (08242864 - UK) ceased
- 50%-75%:LOW CARBON LIMITED (13356797 - UK) active
- >75%:LOW CARBON OPCO LIMITED (13709999 - UK) active
- >75%:LOW CARBON SOLAR OPERATIONS HOLDINGS LIMITED (14048640 - UK) ceased
- >75%:LOW CARBON SOLAR OPCO LIMITED (14085029 - UK) active
- >75%:LOW CARBON SOLAR OPERATIONS HOLDINGS LIMITED (14048640 - UK) active
- >75%:LOW CARBON VENTURES LIMITED (07853554 - UK) ceased
- >75%:LOW CARBON UK SOLAR HOLDINGS LIMITED (08242864 - UK) ceased
- >75%:LOW CARBON OXYGEN LIMITED (09510670 - UK) active
- >75%:OXYGEN HOUSE LIMITED (06626390 - UK) active
- Significant influence or control:OXYGEN HOUSE PARTNERS LLP (OC341934 - UK) ceased
- >75%:OXYGEN HOUSE PROPERTIES LLP (OC397066 - UK) active
- >75%:GRENADIER ESTATES LTD (05442100 - UK) ceased
- >75%:GRENADIER ESTATES LTD (05442100 - UK) active
- >75%:OXYGEN CONSERVATION LIMITED (13340769 - UK) active
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 sample | 1.0% | 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 |