OG Exclusives London Limited

Active08955418 Private limited company
Incorporated
24 March 2014 (12 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Directors
Owain Glyndwr Griffiths
Accounts type
Total exemption full
Region
South East
Address
Crossways School Road
Charing
Ashford
TN27 0JN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Hicks, Jack Alexander
Secretary · Appointed 2 April 2024
Griffiths, Owain Glyndwr
Director · Appointed 10 January 2022
British
Born January 1999 (27)
Officer history (3 former)
29 July 2025
Resigned Tenbury Secretaries Ltd as Corporate Secretary
2 April 2024
Appointed Hicks, Jack Alexander as Secretary
31 January 2024
Resigned Westbrook, Alison Gail as Secretary
27 February 2023
Appointed Westbrook, Alison Gail as Secretary
14 November 2022
Resigned Griffiths, Glyn Lawrence as Director
10 January 2022
Appointed Griffiths, Owain Glyndwr as Director
10 January 2022
Appointed Tenbury Secretaries Ltd as Corporate Secretary
24 March 2014
Appointed Griffiths, Glyn Lawrence as Director

Ownership 1 active

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

Corporate entity · Notified 1 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11909191
Former controllers (1)
1 November 2021
Ceased Owain Griffiths — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

AI Compare Limited Owns 50–75% of shares
G Mobile Limited Owns 75–100% of shares
Grade Mobile Limited Owns 75–100% of shares
OG Exclusives London Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,280,390
Cash
£235,522
Employees
19
Debt Ratio
49%
Current Ratio
2.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £626,048 £711,226 £1,049,028 £1,274,011 £1,177,734 £1,280,390
Balance sheet detail
202520242023202220212020
Fixed Assets£587,219£617,191£627,022£442,152£420,049£432,855
Current Assets£1,899,510£1,274,061£1,339,227£1,037,150£666,778£724,182
Debtors£1,068,517£600,438£500,745£342,276£163,874£243,272
Cash£235,522£235,399£392,887£58,539£180,279£281,370
Creditors (< 1 year)£815,635£310,182£276,961£270,568£166,224£259,062
Creditors (> 1 year)£390,704£403,336£415,277£159,706£209,377£271,927
Net Current Assets£1,083,875£963,879£1,062,266£766,582£500,554£465,120
Net Assets£1,280,390£1,177,734£1,274,011£1,049,028£711,226£626,048
Shareholder Funds£1,280,390£1,177,734£1,274,011£1,049,028£711,226£626,048

What Og Exclusives London say about themselves

“Pay less every month & save the planet. Unlimited warranty. Refurbished and Brand New iPhones, Android, Tablets, Laptops & Watches”

— from grademobile.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Confirmation statement with no updates20 March 2026
21 January 2026Satisfaction of a charge in full
19 December 2025Registration of a charge
16 December 2025Total exemption full accounts31 March 2025
29 July 2025Termination of appointment of a secretary
Show all recent filings

Other companies in this industry

By trade and location

New Online Retail Companies →

Explore the largest companies

Largest retail companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?