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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 (1 month ago)
Next confirmation dated 11 October 2026
Due by 25 October 2026 (10 months remaining)
Last change occurred 3 years 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 31 December 2025 (23 days remaining)
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 • Mechanical Engineer • British • Lives in UK • Born in Nov 1976
Director • Accountant • British • Lives in UK • Born in Mar 1977
Director • VP Finance Commercial • British • Lives in Scotland • Born in Dec 1974
Director • Engineer • British • Lives in UK • Born in Jul 1980
Director • Accounts Finance Director • British • Lives in UK • Born in Jan 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Sercal Non Destructive Test Equipment Limited
Stuart David Phillips is a mutual person.
Active
The Entrepreneurs Forum Limited
Brendon Matthew Hayward is a mutual person.
Active
Balltec Limited
Stuart David Phillips is a mutual person.
Active
Northbourne Street Youth Initiative
Brendon Matthew Hayward is a mutual person.
Active
Gavin And Doherty Geosolutions (UK) Limited
Stuart David Phillips is a mutual person.
Active
Foundocean Holdings Limited
Stuart David Phillips is a mutual person.
Active
Venterra Apac Limited
Stuart David Phillips is a mutual person.
Active
Oceanscan Limited
Stuart David Phillips 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
Confirmation Submitted
1 Month Ago on 27 Oct 2025
Ms Victoria Louise Wortley Appointed
4 Months Ago on 4 Aug 2025
Ms Hazel Hunter Appointed
4 Months Ago on 4 Aug 2025
Ivan Todd Resigned
4 Months Ago on 29 Jul 2025
Thomas Lancaster-King Resigned
5 Months Ago on 30 Jun 2025
Mr Stuart David Phillips Appointed
10 Months Ago on 6 Feb 2025
Ivan Edward Ronald Resigned
10 Months Ago on 31 Jan 2025
Full Accounts Submitted
11 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 11 Oct 2024
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Documents
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
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
Repayment History
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