Old House Store Limited

Active04027193 Private limited company
Incorporated
5 July 2000 (26 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Accounts type
Total exemption full
Region
South East
Address
Unit 2 Paddock Road
Caversham
Reading
RG4 5BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Read, Antonia Carole
Secretary · Appointed 1 October 2026
Director · Appointed 1 January 2025
British
Born July 1972 (54)
Director · Appointed 1 October 2023
British
Born August 1964 (62)
Director · Appointed 1 October 2023
British
Born July 1970 (56)
Director · Appointed 24 August 2022
British
Born September 1969 (57)
Director · Appointed 3 December 2007
British
Born September 1957 (69)
Director · Appointed 5 July 2000
British
Born March 1968 (58)
Officer history (8 former)
1 October 2026
Appointed Read, Antonia Carole as Secretary
1 October 2026
Resigned Casbolt, Richard Martin as Secretary
1 January 2025
Appointed Cowland, Andrew as Director
1 October 2023
Appointed Casbolt, Richard Martin as Director
1 October 2023
Appointed Gandy, Robert James as Director
9 May 2023
Resigned Shroff, Roger Anthony as Director
24 August 2022
Appointed Spalding, Jon Christopher as Director
30 June 2021
Appointed Shroff, Roger Anthony as Director
3 December 2007
Appointed Blackwell, Richard Hickling as Director
3 December 2007
Resigned Pritchett, Simone Elisabeth as Secretary
3 December 2007
Resigned Pritchett, Simone Elisabeth as Director
3 December 2007
Resigned Pritchett, Ian John as Director
3 December 2007
Resigned Dukes, Kathryn Frances as Director
3 December 2007
Appointed Casbolt, Richard Martin as Secretary
19 January 2003
Appointed Dukes, Kathryn Frances as Director
5 July 2000
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
5 July 2000
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
5 July 2000
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
5 July 2000
Appointed Pritchett, Simone Elisabeth as Secretary
5 July 2000
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
5 July 2000
Appointed Pritchett, Ian John as Director
5 July 2000
Appointed Pritchett, Simone Elisabeth as Director
5 July 2000
Appointed Dukes, Robin Maddison as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 6566869
Former controllers (1)
31 July 2023
Ceased Richard Hickling Blackwell — Owns 50–75% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Devon Country Hotels Ltd Owns 25–50% of shares
Eggesford Country Hotel Limited Owns 75–100% of shares
South West Tree Houses Limited Owns 75–100% of shares
Owlsworth Holdings Ltd Owns 50–75% of shares
Owlsworth Ltd Owns 75–100% of shares
Eco House Store Ltd Owns 75–100% of shares
Ecoright Ltd Owns 75–100% of shares
Old House Store Limited This company Owns 75–100% of shares
Owlsworth Conservation Ltd Owns 75–100% of shares
Owlsworth Construction Ltd Owns 75–100% of shares
Quatra Direct Ltd Owns 75–100% of shares
Quatra Products Ltd Owns 75–100% of shares

Financials

Cash
£26,062
Employees
8
Current Ratio
2.4x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £142,014 £140,482 £143,595 £144,498 £155,697 £160,172
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£3,000£6,627£10,227
Current Assets£275,094£203,647£163,433£199,197£258,644£222,914
Debtors£224,568£123,231£124,697£111,541£146,181£73,742
Cash£26,062£58,181£10,832£43,740£13,313£8,972
Creditors (< 1 year)£114,922£47,950£18,935£58,032£122,015£84,638
Creditors (> 1 year)£0£1,515£4,546
Net Current Assets£160,172£155,697£144,498£141,165£136,629£138,276
Net Assets£144,498£143,595£140,482£142,014
Shareholder Funds£160,172£155,697£144,498£143,595£140,482£142,014

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with no updates5 July 2026
17 June 2026Satisfaction of a charge in full
2 April 2026Registration of a charge
10 September 2025Unaudited abridged accounts31 December 2024
22 July 2025Confirmation statement with no updates5 July 2025
Show all recent filings

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