25 OXSHOTT RISE LTD

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

36 Walpole Street, London, SW3 4QS, United Kingdom

SIC codes

41202 — Construction of domestic buildings

Accounts next due

2026-12-31

Confirmation statement next due

2026-09-19

2. Directors (3 active)

BOURNE, Richard Charles

director · appointed 2018-08-01 · born 6/1979 (age 47)

BROWN, David Anthony

director · appointed 2020-12-21 · born 2/1972 (age 54)

MARTIN, Thomas Henry

director · appointed 2015-04-20 · born 3/1966 (age 60)

3. Shareholders (1 active)

Martins Estates (Clerkenwell) Ltd

75-100% shares · 75-100% voting · board control

4. Group structure

Martins Estates (Clerkenwell) Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Martins Estates (Clerkenwell) Ltd

Corporate parent · 75-100%

5. Security

3 total charges (0 outstanding, 3 satisfied).

Headline verdict

Opportunity score

76/100 (Strong)

Owner dependency

moderate — 58/100

Red flags

0 high · 1 medium · 1 low