Ourhouse Group Limited

Active12926635 Private limited company
Incorporated
4 October 2020 (6 years)
Previously known as
The Little Houses Group Limited (until 17 February 2026)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Accounts type
Group
Region
Greater London
Address
Level 19
The Shard
32 London Bridge Street
London
SE1 9SG

Filing status

Accounts due
29 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 27 November 2025
Also at Ourhouse New Propco Limited (proposed for strike-off)
Portuguese
Born January 1985 (41)
Director · Appointed 1 January 2025
British
Born September 1986 (40)
Werhahn, Peter
Director · Appointed 19 November 2024
German
Born August 1987 (39)
Director · Appointed 19 March 2024
Also at Ourhouse New Opco Limited (proposed for strike-off), Ourhouse New Propco Limited (proposed for strike-off), Ourhouse Bidco Limited · more companies
British
Born January 1985 (41)
Director · Appointed 4 October 2020
British
Born February 1985 (41)
Officer history (9 former)
27 November 2025
Resigned Bruce, Woody as Director
27 November 2025
24 October 2025
Resigned Caruso, Luigi as Director
1 July 2025
1 January 2025
Resigned Lambkin, Jennifer Elizabeth as Director
1 January 2025
Appointed Underwood, Steven Bradley as Director
19 November 2024
Appointed Lambkin, Jennifer Elizabeth as Director
19 November 2024
Resigned Rostron, Olivia Frances as Director
19 November 2024
Appointed Caruso, Luigi as Director
19 November 2024
Resigned Mcgovern, Joanna as Secretary
19 November 2024
Appointed Werhahn, Peter as Director
19 November 2024
Appointed Martinez, Jose Gabriel Caballero as Director
19 November 2024
Resigned Podbury, Elizabeth Emma as Director
19 September 2024
Resigned Hoyland, Laura Elizabeth as Director
22 August 2024
Appointed Mcgovern, Joanna as Secretary
24 May 2024
Appointed Bruce, Woody as Director
19 March 2024
Resigned Gardiner, Nigel William as Director
19 March 2024
Appointed Crosthwaite, Nicholas Anthony as Director
18 October 2023
Appointed Hoyland, Laura Elizabeth as Director
2 December 2022
Appointed Podbury, Elizabeth Emma as Director
2 December 2022
Appointed Gardiner, Nigel William as Director
2 December 2022
Appointed Rostron, Olivia Frances as Director
4 October 2020
Appointed Gardiner, Charles Robert as Director

Ownership 1 active

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

Corporate entity · Notified 19 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16042073
Former controllers (2)
19 November 2024
Ceased Imbiba Growth 2 LP — Owns 25–50% of shares
19 November 2024
Ceased Charles Robert Gardiner — Owns 25–50% of shares

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Ourhouse Group Limited This company Owns 75–100% of shares
Ourhouse New Propco Limited Proposed for strike-offOwns 75–100% of shares
Ourhouse New Opco Limited Proposed for strike-offOwns 75–100% of shares
Ourhouse Holdco Limited Owns 75–100% of shares
Ourhouse Chelsea Limited Owns 75–100% of shares
Ourhouse Lucy’s Limited Owns 75–100% of shares
Ourhouse Chiswick Limited Owns 75–100% of shares
Ourhouse Olive’s Limited Owns 75–100% of shares
Ourhouse Clapham Limited Owns 75–100% of shares
Ourhouse Leo's Limited Owns 75–100% of shares
Ourhouse Dulwich Limited Owns 75–100% of shares
Ourhouse Juno’s Limited Owns 75–100% of shares
Ourhouse Jaego’s Limited Owns 75–100% of shares
Ourhouse Parsons Green Limited Owns 75–100% of shares
Ourhouse Jesse’s Limited Owns 75–100% of shares
Ourhouse Primrose Hill Limited Owns 75–100% of shares
Ourhouse Sandro's Limited Owns 75–100% of shares
Ourhouse Sheen Limited Owns 75–100% of shares
Ourhouse Orly's Limited Owns 75–100% of shares

Financials

Net Assets
£1,022,987
Cash
£47,592
Employees
79
Debt Ratio
83%
Current Ratio
0.8x

Trend

Net Assets
(£2.0M) £0 £2.0M 2021 2022 2023 (£214,638) (£1,696,024) £1,022,987
Balance sheet detail
202320222021
Fixed Assets£2,640,162£2,697,912£161,228
Current Assets£3,395,292£2,379,677£92,506
Cash£47,592£1,399,167£49,414
Creditors (< 1 year)£4,216,467£3,773,613£468,372
Creditors (> 1 year)£796,000£3,000,000
Net Current Assets(£821,175)(£1,393,936)(£375,866)
Net Assets£1,022,987(£1,696,024)(£214,638)
Shareholder Funds£1,022,987(£1,696,024)(£214,638)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Director's details changed
27 October 2026Registered office address changed
26 October 2026Registered office address changed
21 October 2026Confirmation statement with updates3 October 2026
9 September 2026Group of companies' accounts31 December 2024

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