Ogwell Grange Limited

Active05116430 Private limited company
Incorporated
29 April 2004 (22 years)
Previously known as
South Devon Care Services Limited (until 5 September 2025)
Emphosys Limited (until 12 January 2009)
Industry
Residential care activities for the elderly and disabled (87300)
Owned by
Robin Ashley Sutton
Accounts type
Total exemption full
Region
South West
Address
Ogwell Grange Rectory Road
Ogwell
Newton Abbot
TQ12 6AH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 May 2006
British
Director · Appointed 29 April 2004
British
Born August 1959 (67)
Officer history (4 former)
15 December 2008
Resigned Farries, Mark Cunningham, Prof as Director
15 December 2008
Resigned Slater, James Howard as Director
29 January 2008
Appointed Farries, Mark Cunningham, Prof as Director
29 January 2008
Appointed Slater, James Howard as Director
1 May 2006
Appointed Sutton, Rosemary Jane as Secretary
1 May 2006
Resigned Sutton, Robin Ashley as Secretary
30 April 2004
Resigned Loh, Weh, Dr as Director
29 April 2004
Appointed Sutton, Robin Ashley as Director
29 April 2004
Appointed Loh, Weh, Dr as Director
29 April 2004
Appointed Sutton, Robin Ashley as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2017
Owns 75–100% of shares
British
Born August 1959 (67)

Holdings 1

Companies where Ogwell Grange Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,512,381
Employees
1

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £1,536,948 £1,512,381
Balance sheet detail
202520242023202220212020
Fixed Assets£2,535,801£2,579,848
Creditors (< 1 year)£450,641£444,071
Creditors (> 1 year)£572,879£598,929
Net Assets£1,512,381£1,536,948£2£2£2£2
Shareholder Funds£1,512,381£1,536,948£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with no updates29 April 2026
31 March 2026Total exemption full accounts30 June 2025
29 October 2025Satisfaction of a charge in full
5 September 2025Change of name notice
5 September 2025Certificate of change of name
Show all recent filings

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