Ohi Acton Ltd

Active09953319 Private limited company
Incorporated
15 January 2016 (10 years)
Previously known as
GCH (Acton) Limited (until 27 December 2024)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Neal Ballew
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Suite 1
7th Floor
50 Broadway
London
SW1H 0DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2026
American
Born May 1985 (41)
Ballew, Neal
Director · Appointed 19 December 2024
American
Born May 1985 (41)
Director · Appointed 19 December 2024
American
Born February 1981 (45)
Officer history (7 former)
1 August 2026
Appointed Golem, Lucas as Director
1 August 2026
Resigned Stephenson, Robert as Director
2 January 2025
Resigned Booth, Daniel as Secretary
2 January 2025
Resigned Booth, Daniel as Director
19 December 2024
Resigned Sehgal, Dipinder Kaur as Secretary
19 December 2024
Appointed Booth, Daniel as Director
19 December 2024
Appointed Gupta, Vikas as Director
19 December 2024
Appointed Stephenson, Robert as Director
19 December 2024
Appointed Ballew, Neal as Director
19 December 2024
Resigned Sehgal, Dipinder Kaur as Director
19 December 2024
Appointed Booth, Daniel as Secretary
19 December 2024
Resigned Gidar, Sukhvinder Singh as Director
23 December 2023
Resigned Gidar, Ravinder Singh as Director
1 January 2021
Appointed Sehgal, Dipinder Kaur as Director
1 January 2021
Appointed Sehgal, Dipinder Kaur as Secretary
15 January 2016
Appointed Gidar, Ravinder Singh as Director
15 January 2016
Appointed Gidar, Sukhvinder Singh as Director

Ownership 1 active

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

Corporate entity · Notified 19 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 14635579
Former controllers (3)
19 December 2024
Ceased Acton Holdings Limited — Owns 75–100% of shares
6 April 2016
Ceased Ravinder Singh Gidar — Has significant influence or control
6 April 2016
Ceased Sukhvinder Singh Gidar — Has significant influence or control

Group structure 33 shown

Ownership group derived from the Companies House PSC register

Ice UK Investments (Jersey), Ltd Owns more than 25% of shares
Ice UK Investments Holdings, Ltd Owns 75–100% of shares
Ice UK Investments, Ltd Owns 75–100% of shares
Bond Propco Limited Owns 75–100% of shares
Ice Manchester Propco Limited Owns 75–100% of shares
Ice UK Properties (MMPL), Ltd Owns 75–100% of shares
Ohi Belmont Properties Ltd Owns 75–100% of shares
Ohi Belsize Properties Ltd Owns 75–100% of shares
Ohi Cannon Care Homes Ltd Owns 75–100% of shares
Ohi Cannon Care Homes 4 Ltd Owns 75–100% of shares
Ohi Silverleigh Ltd Owns 75–100% of shares
Ohi Check House Ltd Owns 75–100% of shares
Ohi Thornfield Care Ltd Owns 75–100% of shares
Ohi Care Concern Properties Ltd Owns 75–100% of shares
Ohi GCH Holdings Ltd Status not confirmedOwns 75–100% of shares
Ohi West Drayton Ltd Status not confirmedOwns 75–100% of shares
Ohi Gold Care Properties Ltd Owns 75–100% of shares
Ohi Acton Ltd This company Owns 75–100% of shares
Ohi Amy Woodgate Ltd Owns 75–100% of shares
Ohi Deanery Ltd Owns 75–100% of shares
Ohi Hatfield Ltd Owns 75–100% of shares
Ohi Marlborough Ltd Owns 75–100% of shares
Ohi Murrayfield Ltd Owns 75–100% of shares
Ohi Norwood Green Ltd Owns 75–100% of shares
Ohi Tradstir Ltd Owns 75–100% of shares
Ohi Harbour Properties Ltd Owns 75–100% of shares
Ohi Healthcare Homes Ltd Status not confirmedOwns 75–100% of shares
Ohi Healthcare Homes Properties Ltd Owns 75–100% of shares
Ohi Northbay Properties Ltd Owns 75–100% of shares
Ohi Park Lane Properties Ltd Owns 75–100% of shares
Ohi Springcare Properties Ltd Owns 75–100% of shares
Ohi St. Martin's Properties Ltd Owns 75–100% of shares

Financials

Net Assets
£3,732,628
up £1,411,260 (61%)
Cash
£84,621
down £36,597 (30%)
Turnover
£7,180,686
up £456,840 (7%)
Profit Before Tax
£1,691,960
up £670,481 (66%)
Employees
135
down 1 (1%)
Debt Ratio
60%
Current Ratio
2.0x
Profit Margin
24%
Return on Equity
38%
Balance sheet detail
2021
Fixed Assets£6,559,160
Current Assets£2,817,227
Cash£84,621
Creditors (< 1 year)£1,375,107
Creditors (> 1 year)£4,268,652
Net Current Assets£1,442,120
Net Assets£3,732,628
Shareholder Funds£3,732,628

Turnover£7,180,686
Cost of Sales£4,598,199
Gross Profit£2,582,487
Admin Expenses£1,010,355
Staff Costs£2,862,622
Operating Profit£1,826,747
Profit Before Tax£1,691,960
Tax£268,700
Profit for Period£1,423,260

Filings 72

DateDescriptionMade Up ToPagesPDF
23 September 2026Other filing
23 September 2026Other filing
23 September 2026Accounts filing
23 September 2026Audit exemption subsidiary accounts31 December 2025
10 August 2026Appointment of a director
Show all 72 filings

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