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OHF Grappenhall Limited
OHF Grappenhall Limited is an active company incorporated on 13 September 2020 with the registered office located in London, City of London. OHF Grappenhall Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12877580
Private limited company
Age
5 years
Incorporated
13 September 2020
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
12 September 2025
(1 month ago)
Next confirmation dated
12 September 2026
Due by
26 September 2026
(10 months remaining)
Last change occurred
2 years 1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about OHF Grappenhall Limited
Contact
Update Details
Address
6th Floor, 33 Holborn
London
EC1N 2HT
England
Address changed on
16 May 2023
(2 years 5 months ago)
Previous address was
1 st.Georges Court Altrincham Business Park Altrincham WA14 5UA United Kingdom
Companies in EC1N 2HT
Telephone
Unreported
Email
Unreported
Website
Newcarehomes.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Edward James Clough
Director • British • Lives in UK • Born in Jul 1985
Michael Derek Craig Toft
Director • Chartered Surveyor • British • Lives in England • Born in Oct 1976
Kevin Thomas Beirne
Director • Irish • Lives in England • Born in Dec 1969
Iq Eq Secretaries (UK) Limited
Secretary
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
OHF Warrington Limited
Iq Eq Secretaries (UK) Limited, Kevin Thomas Beirne, and 2 more are mutual people.
Active
OHF 16 Limited
Kevin Thomas Beirne, Iq Eq Secretaries (UK) Limited, and 2 more are mutual people.
Active
Medicx Health (Nottingham) Limited
Kevin Thomas Beirne, Iq Eq Secretaries (UK) Limited, and 2 more are mutual people.
Active
OHF 6 Limited
Kevin Thomas Beirne, Iq Eq Secretaries (UK) Limited, and 2 more are mutual people.
Active
OHF 5 Limited
Kevin Thomas Beirne, Iq Eq Secretaries (UK) Limited, and 2 more are mutual people.
Active
OHF 10 Limited
Kevin Thomas Beirne, Iq Eq Secretaries (UK) Limited, and 2 more are mutual people.
Active
OHF 15 Limited
Kevin Thomas Beirne, Iq Eq Secretaries (UK) Limited, and 2 more are mutual people.
Active
OHF 9 Limited
Kevin Thomas Beirne, Iq Eq Secretaries (UK) Limited, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£245K
Increased by £245K (%)
Turnover
£967K
Increased by £366K (+61%)
Employees
Unreported
Same as previous period
Total Assets
£17.74M
Increased by £321K (+2%)
Total Liabilities
-£16.77M
Decreased by £1.09M (-6%)
Net Assets
£970K
Increased by £1.41M (-322%)
Debt Ratio (%)
95%
Decreased by 7.98% (-8%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Small Accounts Submitted
3 Months Ago on 10 Jul 2025
Notification of PSC Statement
4 Months Ago on 16 Jun 2025
Small Accounts Submitted
1 Year 1 Month Ago on 22 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
Iq Eq Secretaries (Uk) Limited Appointed
1 Year 7 Months Ago on 26 Mar 2024
Accounting Period Extended
1 Year 10 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 29 Sep 2023
Charge Satisfied
2 Years 5 Months Ago on 19 May 2023
Medicx Healthfund Subco 1 Limited (PSC) Resigned
2 Years 5 Months Ago on 12 May 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 12 September 2025 with no updates
Submitted on 15 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 10 Jul 2025
Notification of a person with significant control statement
Submitted on 16 Jun 2025
Cessation of Medicx Healthfund Subco 1 Limited as a person with significant control on 12 May 2023
Submitted on 16 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 22 Sep 2024
Confirmation statement made on 12 September 2024 with no updates
Submitted on 20 Sep 2024
Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 26 March 2024
Submitted on 2 Apr 2024
Current accounting period extended from 30 September 2023 to 31 December 2023
Submitted on 12 Dec 2023
Confirmation statement made on 12 September 2023 with updates
Submitted on 29 Sep 2023
Satisfaction of charge 128775800001 in full
Submitted on 19 May 2023
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Repayment History
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