O&H (GRAFTON 4) LIMITED
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Next accounts due
2026-11-30 (in 6mo)
Last filed for 2025-02-28
Confirmation statement due
2027-02-28 (in 9mo)
Last made up 2026-02-14
Watchouts
Cash
—
Latest balance sheet
Net assets
£0
-100% vs 2024
Employees
0
Average over period
Profit before tax
-£2M
-7,640.1% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
As a result of the collapse of the structure in which this company holds an investment during the year, the financial statements are prepared on a basis other than that of a going concern.
Net assets
7-year trend · vs Real Estate median
Accounts
7-year trend · latest reflected 2025-02-28
| Metric | Trend | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 | 2024-02-29 | 2025-02-28 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | -£29,370 | -£2,654,060 | |
| Operating profit | — | — | — | — | — | -£29,370 | -£2,273,260 | |
| Profit before tax | — | — | — | — | — | -£29,370 | -£2,273,260 | |
| Net profit | — | — | — | — | — | -£29,370 | -£2,282,871 | |
| Cash | — | — | — | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | — | £2,282,871 | £0 | |
| Net assets | — | — | — | — | — | £2,282,871 | £0 | |
| Equity | £11,688,488 | £11,725,921 | £3,766,707 | £7,609,472 | £2,312,241 | £2,282,871 | £0 | |
| Average employees | — | — | — | — | — | 0 | 0 | |
| Wages | — | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | £0 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-02-28 vs 2024-02-29
-
Turnover
-8,936.6%
-£29,370 -£2,654,060
-
Cash
—
Not reported
-
Net assets
-100%
£2,282,871 £0
-
Employees
—
Not reported
-
Operating profit
-7,640.1%
-£29,370 -£2,273,260
-
Profit before tax
-7,640.1%
-£29,370 -£2,273,260
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 | 2024-02-29 | 2025-02-28 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | 100.0% | 85.7% | |
| Net margin | — | — | — | — | — | 100.0% | 86.0% | |
| Return on capital employed | — | — | — | — | — | -1.3% | — | |
| Gearing (liabilities / total assets) | — | — | — | — | — | 90.1% | — | |
| Current ratio | — | — | — | — | — | 0.00x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Goodman Jones LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As a result of the collapse of the structure in which this company holds an investment during the year, the financial statements are prepared on a basis other than that of a going concern.”
Significant events
- “As a result of the collapse of the structure in which this company holds an investment during the year, the financial statements are prepared on a basis other than that of a going concern.”
- “The unit trust structure in which the investment was held was collapsed in the year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HANOUKA, Caroline | Secretary | 2018-02-15 | — | — |
| ALLEN, Alison Virginia | Director | 2018-02-15 | Sep 1962 | British |
| DALAH, Annette Jill | Director | 2018-02-15 | Nov 1977 | British |
| DEE-SHAPLAND, Peter Simon | Director | 2018-02-15 | Dec 1964 | British |
| GABBAY, Alan | Director | 2018-02-15 | Jan 1984 | British |
| HANOUKA, Caroline | Director | 2018-02-15 | Sep 1979 | British |
| SHAHMOON, Lauren Estee | Director | 2021-05-07 | Aug 1992 | British |
| SHAHMOON, Ronnie Aaron | Director | 2018-02-15 | Jun 1970 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAHMOON, Eli Allen | Director | 2018-02-15 | 2026-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| O&H Mayfair Developments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-02-15 | Active |
Filing timeline
Last 20 of 58 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-07-26 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-13 | AA | accounts | Accounts with accounts type full | |
| 2025-05-13 | CH01 | officers | Change person director company with change date | |
| 2025-05-13 | CH01 | officers | Change person director company with change date | |
| 2025-05-13 | CH01 | officers | Change person director company with change date | |
| 2025-05-13 | CH01 | officers | Change person director company with change date | |
| 2025-05-13 | CH01 | officers | Change person director company with change date | |
| 2025-05-13 | CH01 | officers | Change person director company with change date | |
| 2025-05-13 | CH01 | officers | Change person director company with change date | |
| 2025-05-13 | CH01 | officers | Change person director company with change date | |
| 2025-05-13 | CH03 | officers | Change person secretary company with change date | |
| 2025-05-13 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-05-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-08 | AA | accounts | Accounts with accounts type full | |
| 2024-07-26 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-07-26 | SH20 | capital | Legacy | |
| 2024-07-26 | CAP-SS | insolvency | Legacy | |
| 2024-07-26 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 14
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.