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Ourhouse Group Limited

12926635

active
ltd
england wales
Companies House
Accounts overdue
Health Score
60 / 100

Some Concerns

10/30
Filing
10/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

101 New Cavendish Street, 1st Floor South, London, W1W 6XH
Incorporated 04/10/2020

Previously known as

The Little Houses Group Limited · until 17/02/2026

Compliance

Last accounts

31/12/2024

group

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

96090
Other personal service activities

Officers

Mr Charles Robert Gardiner

director · Since 04/10/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 8 other boards

Mr Nicholas Anthony Crosthwaite

director · Since 19/03/2024

STRATEGIC ADVISOR & ANGEL INVESTOR

BRITISH · ENGLAND · Age 41

Also on 8 other boards

Peter Werhahn

director · Since 19/11/2024

DIRECTOR

GERMAN · ENGLAND · Age 39

Mr Steven Bradley Underwood

director · Since 01/01/2025

COMPANY SECRETARY

BRITISH · ENGLAND · Age 40

Also on 54 other boards

Guilherme Jos㉠Sales Gomes De Sã�

director · Since 27/11/2025

PORTUGUESE · UNITED KINGDO · Age 41

Also on 3 other boards

Charles Robert Gardiner

director · Since 04/10/2020

British · England · Age 41

Nicholas Anthony Crosthwaite

director · Since 19/03/2024

British · England · Age 41

Peter Werhahn

director · Since 19/11/2024

German · England · Age 39

Steven Bradley Underwood

director · Since 01/01/2025

British · England · Age 40

Guilherme José Sales Gomes De Sá

director · Since 27/11/2025

Portuguese · United Kingdom · Age 41

Former

Nigel William Gardiner

director · Resigned 19/03/2024

Laura Elizabeth Hoyland

director · Resigned 19/09/2024

Elizabeth Emma Podbury

director · Resigned 19/11/2024

Olivia Frances Rostron

director · Resigned 19/11/2024

Joanna Mcgovern

secretary · Resigned 19/11/2024

Jennifer Elizabeth Lambkin

director · Resigned 01/01/2025

Jose Gabriel Caballero Martinez

director · Resigned 01/07/2025

Luigi Caruso

director · Resigned 24/10/2025

Woody Bruce

director · Resigned 27/11/2025

Persons with Significant Control

Ourhouse Bidco Limited

75–100% shares
75–100% votes
Appoint directors

10th Floor, 110 Cannon Street, London, EC4N 6EU

Reg: 16042073 · Uk Register Of Companies · Private Company Limited By Shares

Notified 19/11/2024

Former PSCs

Mr Charles Robert Gardiner

Ceased 19/11/2024

Imbiba Growth 2 Lp

Ceased 19/11/2024

Charges0 outstanding

Charge
satisfied

MARYLEBONE COMMERCIAL BUILDINGS LIMITED

Created 24/05/2024Registered 30/05/2024Satisfied 11/12/2024
Charge
satisfied

IMBIBA GROWTH 2 LP

Created 21/06/2023Registered 03/07/2023Satisfied 11/12/2024
Charge
satisfied

IMBIBA GROWTH 2 LP

Created 02/12/2022Registered 14/12/2022Satisfied 29/06/2023

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1101 New Cavendish Street
2026-08-14

101 NEW CAVENDISH STREET

post townLondon
2026-08-14

LONDON

officer appointedCROSTHWAITE, Nicholas Anthony
2026-08-14
officer appointedGARDINER, Charles Robert
2026-08-14
officer appointedSALES GOMES DE SÁ, Guilherme José
2026-08-14
officer appointedUNDERWOOD, Steven Bradley
2026-08-14
officer appointedWERHAHN, Peter
2026-08-14

CompanyRankvs 48634+ SIC 96090 peers
56

Financial strength97th percentile among SIC peers · 24/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.81× · 6/20
Longevity6 years trading (max 15) · 6/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity6/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2023

Net Worth

£1.0M

Balance sheet strength

Cash

£48k

Cash in the bank

Net Current Assets

-£821k

Working capital

Current Assets

£3.4M

Current Liabilities

£4.2M

Fixed Assets

£2.6M

Debtors

£3.3M

79avg. employees

Balance Sheet

Intangible assets£39k
Assets less current liabilities£1.8M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent Ratio
20230.81

Derived from filed accounts. Not audited figures.