Oakley House Holdings Limited

Active08436847 Private limited company
Incorporated
8 March 2013 (13 years)
Previously known as
Red Group Limited (until 9 April 2026)
LRHC Limited (until 20 May 2025)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Total exemption full
Region
East of England
Address
Estate Office Oakley House
Oakley
Bedford
MK43 7ST

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hunt, Sharon Anne
Secretary · Appointed 27 April 2017
Director · Appointed 8 March 2013
British
Born January 1963 (63)
Officer history (2 former)
10 August 2023
Resigned Hutchinson, Iain Catleugh as Director
27 April 2017
Appointed Hunt, Sharon Anne as Secretary
27 April 2017
Resigned Youkee, Michael Glenn as Director
8 March 2013
Appointed Lousada, Simon Charles as Director
8 March 2013
Appointed Youkee, Michael Glenn as Director
8 March 2013
Appointed Hutchinson, Iain Catleugh as Director

Ownership 1 active

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

Corporate entity · Notified 4 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 09221425
Former controllers (1)
3 January 2023
Ceased Relta Limited — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Lousada Investments Limited Owns 75–100% of shares
Grand Union Twymill Limited Owns 75–100% of shares
Ibc Products Limited Owns 25–50% of shares
Lil Homes London Limited Owns 75–100% of shares
Lousada (Developments) Limited Owns 25–50% of shares
Lousada Development Limited Owns 75–100% of shares
Oakley House Holdings Limited This company Owns 75–100% of shares
Powys Properties Limited Owns 25–50% of shares

Financials

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

Cash
£2,346

Trend

Shareholder Funds
(£4k) (£2k) £0 £2k £4k 2020 2021 2022 2023 2024 2025 (£1,758) (£2,393) (£30) £2,327 £1,281 £469
Balance sheet detail
202520242023202220212020
Current Assets£2,424£3,210£3,765£3,742
Debtors£0£144£17£17
Cash£2,346£2,424£3,066£3,748£3,725£4,275
Creditors (< 1 year)£1,877£1,143£883£3,795£6,135£6,033
Net Current Assets£469£1,281£2,327(£30)(£2,393)(£1,758)
Shareholder Funds£469£1,281£2,327(£30)(£2,393)(£1,758)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Total exemption full accounts30 September 2025
9 April 2026Change of name notice
9 April 2026Certificate of change of name
19 March 2026Confirmation statement with no updates8 March 2026
20 May 2025Certificate of change of name
Show all recent filings

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