Ohf Egerton Limited

Active12237722 Private limited company
Incorporated
1 October 2019 (7 years)
Previously known as
New Care (Egerton) Limited (until 22 November 2023)
Egerton (Villafont) Limited (until 28 June 2021)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Accounts type
Small
Region
Greater London
Address
6th Floor
33
Holborn
London
EC1N 2HT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 April 2024
Director · Appointed 20 November 2023
British
Born October 1976 (50)
Director · Appointed 20 November 2023
British
Born July 1985 (41)
Officer history (8 former)
30 September 2026
Resigned Beirne, Kevin Thomas as Director
1 April 2024
Appointed Iq Eq Secretaries (UK) Limited as Corporate Secretary
20 November 2023
Resigned Gillies, Hugh as Director
20 November 2023
Resigned Mcgoff, Christopher Andrew as Director
20 November 2023
Appointed Clough, Edward James as Director
20 November 2023
Resigned Mcgoff, Declan Thomas as Director
20 November 2023
Appointed Toft, Michael Derek Craig as Director
20 November 2023
Appointed Beirne, Kevin Thomas as Director
20 November 2023
Resigned Foran, David Robert as Director
20 November 2023
Resigned Fraser, Robert Gordon as Director
17 November 2023
Appointed Mcgoff, Declan Thomas as Director
16 December 2022
Appointed Gillies, Hugh as Director
16 December 2022
Resigned Carter, Phil as Director
2 March 2022
Appointed Carter, Phil as Director
2 March 2022
Resigned Falls, Aaron Peter as Director
22 December 2021
Appointed Falls, Aaron Peter as Director
22 December 2021
Appointed Fraser, Robert Gordon as Director
1 October 2019
Appointed Mcgoff, Christopher Andrew as Director
1 October 2019
Appointed Foran, David Robert as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
20 November 2023
Ceased Medicx Healthfund Subco 1 Limited — Owns 75–100% of shares
20 November 2023
Ceased New Care (Egerton) Holdings Limited — Owns 75–100% of shares
7 September 2021
Ceased McGoff Investco (Egerton) Limited — Owns 75–100% of shares

Financials

Net Assets
(£1,517)
Cash
£32,356
Employees
4
Debt Ratio
100%
Current Ratio
0.3x

Trend

Net Assets
(£2k) (£2k) (£1k) (£500) £0 £500 2020 2021 2022 £2 £2 (£1,517)
Balance sheet detail
202220212020
Fixed Assets£5,124,293
Current Assets£88,484
Debtors£56,128
Cash£32,356£2£2
Creditors (< 1 year)£278,276
Creditors (> 1 year)£4,936,018
Net Current Assets(£189,792)
Net Assets(£1,517)£2£2
Shareholder Funds(£1,517)£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Termination of appointment of a director
7 September 2026Confirmation statement with no updates7 September 2026

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →New companies in London →New Property Developers in London →

Explore the largest companies

Largest construction companies in the UK →Largest companies in London, 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?