Register entry · No. 09226992
25 OXSHOTT RISE LTD
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 19 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors; 2 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None outstanding (3 paid off).
Companies House register -
Clear
Trading history
Incorporated 19 Sep 2014 (12 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
36 WALPOLE STREET, LONDON, UNITED KINGDOM, SW3 4QS
As filed with Companies House. -
Nature of business
- 41202 Construction of domestic buildings
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 19 Sep 2027
- Last made up to
- 5 Sep 2026
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Charges
- Outstanding
- 0
- All time
- 3
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Names
- 25 OXSHOTT RISE LTD current
- SPARE 107 LTD earlier
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 11, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Thomas Henry Martin | Director | 20 Apr 2015 | — | March 1966 | British · England |
| Ross Hillier McCaskill | Director | 19 Aug 2026 | — | October 1979 | British · United Kingdom |
| Olivia Clare Troughton | Director | 8 Sep 2026 | — | December 1969 | British · United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Martins Estates (Clerkenwell) Ltd company · 3244401 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is 25 OXSHOTT RISE LTD still trading?
The register shows 25 OXSHOTT RISE LTD as active.
What does 25 OXSHOTT RISE LTD do?
It files the industry code 41202 (Construction of domestic buildings).
When was 25 OXSHOTT RISE LTD set up?
It was incorporated on 19 September 2014.
When are 25 OXSHOTT RISE LTD's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is 25 OXSHOTT RISE LTD's next confirmation statement due?
By 19 September 2027.
Who runs 25 OXSHOTT RISE LTD?
25 OXSHOTT RISE LTD has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House