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Osbit Limited

Osbit Limited is an active company incorporated on 11 October 2000 with the registered office located in Riding Mill, Northumberland. Osbit Limited was registered 24 years ago.
Status
Active
Active since 15 years ago
Company No
04091038
Private limited company
Age
24 years
Incorporated 11 October 2000
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 11 October 2024 (11 months ago)
Next confirmation dated 11 October 2025
Due by 25 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Broomhaugh House
Broomhaugh
Riding Mill
Northumberland
NE44 6AW
Same address for the past 9 years
Telephone
01434682505
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Engineer • British • Lives in UK • Born in Jul 1980
Director • Mechanical Engineer • British • Lives in UK • Born in Nov 1976
Director • Finance Director • British • Lives in England • Born in Nov 1972
Director • Finance Director • British • Lives in England • Born in Nov 1965
Director • Accountant • British • Lives in England • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Foundocean Holdings Limited
Ivan Edward Ronald and Stuart David Phillips are mutual people.
Active
Venterra Apac Limited
Ivan Edward Ronald and Stuart David Phillips are mutual people.
Active
Foundocean Limited
Ivan Edward Ronald and Stuart David Phillips are mutual people.
Active
Hillserve Limited
Stuart David Phillips is a mutual person.
Active
Sercal Non Destructive Test Equipment Limited
Stuart David Phillips is a mutual person.
Active
The Entrepreneurs Forum Limited
Mr Brendon Matthew Hayward is a mutual person.
Active
Balltec Limited
Stuart David Phillips is a mutual person.
Active
Northbourne Street Youth Initiative
Mr Brendon Matthew Hayward is a mutual person.
Active
Brands
Osbit
Osbit designs and builds equipment for the offshore sector.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.04M
Decreased by £2.2M (-68%)
Turnover
£31.29M
Decreased by £17.7M (-36%)
Employees
141
Increased by 11 (+8%)
Total Assets
£17.17M
Decreased by £730K (-4%)
Total Liabilities
-£9.65M
Decreased by £5.09M (-35%)
Net Assets
£7.52M
Increased by £4.36M (+138%)
Debt Ratio (%)
56%
Decreased by 26.12% (-32%)
Latest Activity
Thomas Lancaster-King Resigned
2 Months Ago on 30 Jun 2025
Mr Stuart David Phillips Appointed
7 Months Ago on 6 Feb 2025
Ivan Edward Ronald Resigned
7 Months Ago on 31 Jan 2025
Full Accounts Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
10 Months Ago on 25 Oct 2024
New Charge Registered
11 Months Ago on 11 Oct 2024
Auditor Resigned
1 Year 5 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 15 Jan 2024
Mr Thomas Lancaster-King Appointed
1 Year 8 Months Ago on 22 Dec 2023
Venterra Limited (PSC) Details Changed
2 Years 7 Months Ago on 20 Jan 2023
Get Credit Report
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Documents
Termination of appointment of Thomas Lancaster-King as a secretary on 30 June 2025
Submitted on 30 Jun 2025
Appointment of Mr Stuart David Phillips as a director on 6 February 2025
Submitted on 6 Feb 2025
Termination of appointment of Ivan Edward Ronald as a director on 31 January 2025
Submitted on 6 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 16 Dec 2024
Confirmation statement made on 11 October 2024 with no updates
Submitted on 25 Oct 2024
Registration of charge 040910380005, created on 11 October 2024
Submitted on 15 Oct 2024
Change of details for Venterra Limited as a person with significant control on 20 January 2023
Submitted on 18 Sep 2024
Auditor's resignation
Submitted on 2 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 15 Jan 2024
Appointment of Mr Thomas Lancaster-King as a secretary on 22 December 2023
Submitted on 28 Dec 2023
Repayment History
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