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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 25 years ago.
Status
Active
Active since 15 years ago
Company No
04091038
Private limited company
Age
25 years
Incorporated 11 October 2000
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 11 October 2025 (3 months ago)
Next confirmation dated 11 October 2026
Due by 25 October 2026 (9 months remaining)
Last change occurred 3 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 (8 months remaining)
Contact
Address
Broomhaugh House
Broomhaugh
Riding Mill
Northumberland
NE44 6AW
Same address for the past 10 years
Telephone
01434682505
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1980
Director • British • Lives in UK • Born in Jan 1981
Director • British • Lives in UK • Born in Nov 1976
Director • British • Lives in UK • Born in Mar 1977
Director • British • Lives in Scotland • Born in Dec 1974
Shareholders, PSCs & Group Structure
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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
Subsidiary Accounts Submitted
12 Days Ago on 10 Jan 2026
Confirmation Submitted
2 Months Ago on 27 Oct 2025
Ms Victoria Louise Wortley Appointed
5 Months Ago on 4 Aug 2025
Ms Hazel Hunter Appointed
5 Months Ago on 4 Aug 2025
Ivan Todd Resigned
5 Months Ago on 29 Jul 2025
Thomas Lancaster-King Resigned
6 Months Ago on 30 Jun 2025
Mr Stuart David Phillips Appointed
11 Months Ago on 6 Feb 2025
Ivan Edward Ronald Resigned
11 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 16 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Oct 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Jan 2026
Appointment of Ms Hazel Hunter as a director on 4 August 2025
Submitted on 27 Oct 2025
Appointment of Ms Victoria Louise Wortley as a director on 4 August 2025
Submitted on 27 Oct 2025
Confirmation statement made on 11 October 2025 with no updates
Submitted on 27 Oct 2025
Termination of appointment of Ivan Todd as a director on 29 July 2025
Submitted on 24 Oct 2025
Termination of appointment of Thomas Lancaster-King as a secretary on 30 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Ivan Edward Ronald as a director on 31 January 2025
Submitted on 6 Feb 2025
Repayment History
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