Ourhouse Group Limited
- Company number
- 12926635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Oct 2020
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Ourhouse Bidco Limited (19 companies)
Registered office
Previous names
- The Little Houses Group Limited (until 17 Feb 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SALES GOMES DE SÁ, Guilherme José | Director | 27 Nov 2025 | |
| UNDERWOOD, Steven Bradley | Director | 1 Jan 2025 | |
| WERHAHN, Peter | Director | 19 Nov 2024 | |
| CROSTHWAITE, Nicholas Anthony | Director | 19 Mar 2024 | |
| GARDINER, Charles Robert | Director | 4 Oct 2020 | |
| BRUCE, Woody | Director | 24 May 2024 | 27 Nov 2025 |
| CARUSO, Luigi | Director | 19 Nov 2024 | 24 Oct 2025 |
| MARTINEZ, Jose Gabriel Caballero | Director | 19 Nov 2024 | 1 Jul 2025 |
| LAMBKIN, Jennifer Elizabeth | Director | 19 Nov 2024 | 1 Jan 2025 |
| MCGOVERN, Joanna | Secretary | 22 Aug 2024 | 19 Nov 2024 |
| PODBURY, Elizabeth Emma | Director | 2 Dec 2022 | 19 Nov 2024 |
| ROSTRON, Olivia Frances | Director | 2 Dec 2022 | 19 Nov 2024 |
| HOYLAND, Laura Elizabeth | Director | 18 Oct 2023 | 19 Sep 2024 |
| GARDINER, Nigel William | Director | 2 Dec 2022 | 19 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ourhouse Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Nov 2024 | |
| Imbiba Growth 2 Lp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Jun 2023 | 19 Nov 2024 |
| Mr Charles Robert Gardiner | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
4 Oct 2020 | 19 Nov 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | £1,022,987 | £47,592 | 79 |
| 31 Dec 2022 | -£1,696,024 | £1,399,167 | 14 |
| 31 Oct 2021 | -£214,638 | £49,414 | 5 |
Connections
Owned by
Ourhouse Group Limited → Ourhouse Bidco Limited
Controls
- Ourhouse New Propco Limited (16991161)
Directors’ other companies
- CROSTHWAITE, Nicholas Anthony - Director at Ourhouse Primrose Hill Limited
- CROSTHWAITE, Nicholas Anthony - Director at Ourhouse Leo's Limited
- CROSTHWAITE, Nicholas Anthony - Director at Ourhouse Sandro's Limited
- CROSTHWAITE, Nicholas Anthony - Director at Ourhouse Chelsea Limited
- CROSTHWAITE, Nicholas Anthony - Director at Ourhouse Jaego’s Limited
- CROSTHWAITE, Nicholas Anthony - Director at Ourhouse Holdco Limited
- CROSTHWAITE, Nicholas Anthony - Director at Ourhouse New Propco Limited
- CROSTHWAITE, Nicholas Anthony - Director at Ourhouse Midco Limited
- CROSTHWAITE, Nicholas Anthony - Director at Ourhouse Sheen Limited
- CROSTHWAITE, Nicholas Anthony - Director at Ourhouse Olive’s Limited
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