Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
Oculus (Holdings) Limited
- Incorporated
- 28 June 2013 (13 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Broadlands Business CampusLanghurstwood RoadHorshamRH12 4QP
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2025
British
Born June 1981 (45)
Director · Appointed 7 March 2023
British
Born January 1979 (47)
Officer history (6 former)
31 May 2026
31 March 2025
31 March 2025
Resigned Atkinson, Christopher as Director
31 March 2025
31 March 2025
7 March 2023
Appointed Atkinson, Christopher as Director
7 March 2023
Resigned Read, Gina Clare as Secretary
7 March 2023
14 May 2020
Appointed Read, Gina Clare as Secretary
23 December 2014
14 October 2014
28 June 2013
28 June 2013
28 June 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09404621
Holdings 1
Companies where Oculus (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (4)
31 March 2025
7 March 2023
Ceased Gina Clare Read — Owns 25–50% of shares
7 March 2023
7 March 2023
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Schroder Administration Limited Owns 75–100% of shares
Benchmark Capital Limited Owns 75–100% of shares
Benchmark Financial Planning Limited Owns 75–100% of shares
Best Practice Ifa Group Limited Owns 75–100% of shares
Bright Square Pensions Limited Owns 75–100% of shares
Chartered Independent Limited Owns 25–50% of shares
Creative Technologies Ltd Owns 75–100% of shares
Evolution Wealth Network Limited Owns 75–100% of shares
Finura Partners Limited Owns 75–100% of shares
Fusion Wealth Limited Owns 75–100% of shares
Oculus (Holdings) Limited This company Owns 75–100% of shares
Robertson Baxter Limited Owns 75–100% of shares
Schroders Investment Portfolio Services Limited Owns 75–100% of shares
Unique Financial Planning Limited Owns 75–100% of shares
Gatwick Hotel Feeder GP LLP Right to 75–100% of surplus assets
Schroder Financial Holdings Limited Owns 75–100% of shares
Schroder Corporate Services Limited Owns 75–100% of shares
Schroder Financial Services Limited Owns 75–100% of shares
Schroder Investment Company Limited Owns 75–100% of shares
Schroder Pension Trustee Limited Owns 75–100% of shares
Schroders Capital Junior Infrastructure Debt United Kingdom GP LLP Holds 25–50% of voting rights
Schroder International Holdings Limited Owns 75–100% of shares
Croydon Gateway GP Limited Owns more than 25% of shares
Croydon Gateway Investments Limited Owns more than 25% of shares
Croydon Gateway Nominee 1 Limited Owns 75–100% of shares
Croydon Gateway Nominee 2 Limited Owns 75–100% of shares
Future Growth Capital (Holdings) Limited Owns 50–75% of shares
Relf Audley Retirement Living II LLP Holds 75–100% of voting rights
Relf Audley Retirement Living LLP Holds 75–100% of voting rights
Relf Partnership I LLP Holds 75–100% of voting rights
Relf Partnership II LLP Holds 75–100% of voting rights
Ruskin Square Phase One LLP Holds 25–50% of voting rights
Schroder Investment Management Limited Owns 75–100% of shares
Schroder Pension Management Limited Owns 75–100% of shares
Schroder Recap SSF Nominee 1 Limited Owns more than 25% of shares
Schroder Recap SSF Nominee 2 Limited Owns more than 25% of shares
Schroder Unit Trusts Limited Owns 75–100% of shares
Schroder Private Assets Holdings Limited Owns 75–100% of shares
Aaf I L.P. Right to appoint and remove a person
Aaf II L.P. Right to appoint and remove a person
Aaf Iii L.P. Right to appoint and remove a person
BKMS II L.P. Has significant influence or control
BKMS L.P. Right to appoint and remove a person
Cresta II L.P. Right to appoint and remove a person
Cresta L.P. Right to appoint and remove a person
Eem II L.P. Right to appoint and remove a person
Eem L.P. Right to appoint and remove a person
Schroder Wealth Holdings Limited Owns 75–100% of shares
Schroder Wealth International Holdings Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £31,193
- Cash
- £8,230
- Employees
- 16
- Debt Ratio
- 61%
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £61,823 | £64,598 | £68,201 | £62,577 |
| Current Assets | £17,154 | £23,319 | £20,480 | £28,756 |
| Debtors | £8,924 | £15,122 | £18,841 | £27,479 |
| Cash | £8,230 | £8,197 | £1,639 | £1,277 |
| Net Current Assets | (£27,827) | (£47,361) | (£55,167) | (£36,958) |
| Net Assets | £31,193 | £14,078 | £9,749 | £23,340 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Confirmation statement with updates | 28 June 2026 | ||
| 3 June 2026 | Termination of appointment of a director | |||
| 29 May 2026 | Full accounts | 31 December 2025 | ||
| 18 July 2025 | Full accounts | 31 December 2024 | ||
| 15 July 2025 | Confirmation statement with updates | 28 June 2025 |
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