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Osi Food Solutions UK Limited

Osi Food Solutions UK Limited is an active company incorporated on 6 June 1978 with the registered office located in Scunthorpe, Lincolnshire. Osi Food Solutions UK Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01372104
Private limited company
Age
47 years
Incorporated 6 June 1978
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 17 June 2025 (4 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Luneberg Way
Skippingdale
Scunthorpe
North Lincolnshire
DN15 8LP
Same address for the past 17 years
Telephone
01724280066
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in May 1952
Director • American • Lives in United States • Born in Dec 1964
Director • Finance Director • American • Lives in United States • Born in Jun 1968
Director • Managing Director • British • Lives in England • Born in May 1978
Gands (UK)
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Osi Food Solutions UK Holdings Limited
Mr Martin Howard Back, , and 1 more are mutual people.
Active
Gands (U.K.)
Mr Martin Howard Back, Mr David Gerard McDonald, and 1 more are mutual people.
Active
Osi International Holdings Limited
Mr Martin Howard Back, Mr David Gerard McDonald, and 1 more are mutual people.
Active
L & O Investments (U.K.)
Mr Martin Howard Back, Mr David Gerard McDonald, and 1 more are mutual people.
Active
Foodworks UK Limited
Mr Martin Howard Back, Mr David Gerard McDonald, and 1 more are mutual people.
Active
Smithfield Murray Limited
Katharine Natasha Haenelt and Laurence Uzureau are mutual people.
Active
Smithfield Murray Holdings Limited
Katharine Natasha Haenelt and Laurence Uzureau are mutual people.
Active
Creative Foods Europe Limited
Mr Martin Howard Back and Katharine Natasha Haenelt are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£494K
Decreased by £6.9M (-93%)
Turnover
£314.28M
Increased by £1.61M (+1%)
Employees
203
Increased by 6 (+3%)
Total Assets
£40.31M
Increased by £387K (+1%)
Total Liabilities
-£32.66M
Decreased by £4.68M (-13%)
Net Assets
£7.66M
Increased by £5.07M (+196%)
Debt Ratio (%)
81%
Decreased by 12.51% (-13%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 12 Sep 2025
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Sherry Anne De Meulenaere Resigned
1 Year 6 Months Ago on 19 Apr 2024
Ms Laurence Uzureau Appointed
1 Year 6 Months Ago on 19 Apr 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 28 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 Jul 2023
Sheldon Lavin Resigned
2 Years 5 Months Ago on 26 May 2023
Mrs Katharine Haenelt Appointed
2 Years 6 Months Ago on 1 May 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 12 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 12 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 12 Sep 2025
Confirmation statement made on 17 June 2025 with no updates
Submitted on 17 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 12 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 30/12/23
Submitted on 12 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 12 Sep 2024
Confirmation statement made on 17 June 2024 with no updates
Submitted on 17 Jun 2024
Repayment History
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