THE OTHER HOUSE OPCO 1 LIMITED
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Cash
£3.2M
+63.8% highest in 3 filed years
Net assets
£7.8M
+166.6% highest in 3 filed years
Employees
—
Average over period
Profit before tax
£4.8M
+107.9% highest in 3 filed years
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £13,271,508 | £14,517,800 | £16,173,771 | +11.4% | |
| Operating profit | £2,456,475 | £2,328,424 | — | — | |
| Profit before tax | £2,456,475 | £2,328,424 | £4,839,769 | +107.9% | |
| Net profit | £2,463,443 | £2,277,072 | £4,850,978 | +113% | |
| Cash | £647,672 | £1,942,267 | £3,182,318 | +63.8% | |
| Total assets less current liabilities | £663,165 | £2,912,366 | £7,763,344 | +166.6% | |
| Net assets | £635,293 | £2,912,366 | £7,763,344 | +166.6% | |
| Equity | £635,293 | £2,912,366 | £7,763,344 | +166.6% | |
| Average employees | 85 | 107 | — | — | |
| Wages | £3,213,847 | £3,745,559 | £3,873,721 | +3.4% | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 18.5% | 16.0% | — | |
| Net margin | 18.6% | 15.7% | 30.0% | |
| Return on capital employed | 370.4% | 79.9% | — | |
| Gearing (liabilities / total assets) | 81.6% | 51.2% | — | |
| Current ratio | 1.24x | 1.92x | 3.19x |
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.
Name history
Renamed 1 time since incorporation
- THE OTHER HOUSE OPCO 1 LIMITED 2022-04-22 → present
- THE PORTFOLIO CLUB OPCO 1 LIMITED 2019-11-19 → 2022-04-22
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers CI LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“While completion of the transaction remains subject to customary conditions, the Directors consider the likelihood of non-completion to be low. Therefore, no material uncertainty related to going concern has been identified.”
Significant events
- “On 13 February 2026, Naomi Heaton resigned as a director of the Company.”
- “On 18 February 2026, the company entered into a Sale and Purchase Agreement (SPA) in relation to the sale transaction, which is currently progressing towards completion anticipated during the second quarter of 2026.”
- “On 21 April 2026, Kristian Elonen resigned as a director of the Company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEST, Hugh Edmund | Director | 2019-12-09 | Jun 1981 | British |
| FOORTSE, Robert-Jan Anton | Director | 2021-06-18 | Jan 1967 | Dutch |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELONEN, Kristian Sami Juhani | Director | 2019-11-19 | 2026-04-21 |
| HEATON, Naomi Claire Helen | Director | 2019-12-09 | 2026-02-13 |
| VOS, Martijn | Director | 2019-12-09 | 2021-05-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Portfolio Club Opco Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-11-19 | Active |
Filing timeline
Last 20 of 30 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-04-22 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-25 | AA | accounts | Accounts with accounts type full | |
| 2026-06-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-04-28 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-05-14 | AA | accounts | Accounts with accounts type full | |
| 2024-10-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-12 | AA | accounts | Accounts with accounts type full | |
| 2024-04-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-10-09 | AA | accounts | Accounts with accounts type full | |
| 2023-09-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-12-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-28 | AA | accounts | Accounts with accounts type full | |
| 2022-04-22 | CERTNM | change-of-name | Certificate change of name company | |
| 2022-03-25 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-05 | DISS40 | gazette | Gazette filings brought up to date | |
| 2022-03-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-03-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-08 | GAZ1 | gazette | Gazette notice compulsory |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
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.