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OSL Group Holdings Limited

OSL Group Holdings Limited is an active company incorporated on 9 August 2002 with the registered office located in Sheffield, South Yorkshire. OSL Group Holdings Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04507446
Private limited company
Age
23 years
Incorporated 9 August 2002
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 9 August 2025 (29 days ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (11 months remaining)
Last change occurred 27 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Osl Cutting Technologies Ltd Burgess Road
Attercliffe
Sheffield
South Yorkshire
S9 3WD
England
Same address for the past 7 years
Telephone
01142212510
Email
Available in Endole App
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1956
Director • Finance Director • British • Lives in England • Born in Apr 1982
Director • British • Lives in England • Born in Sep 1985
Director • Managing Director • British • Lives in England • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
OSL Cutting Technologies Limited
David Grey Mbe, Mr Mathew James Grey, and 1 more are mutual people.
Active
Owen Springs Limited
David Grey Mbe and Mr Mathew James Grey are mutual people.
Active
CQR Security Limited
David Grey Mbe and Mr Mathew James Grey are mutual people.
Active
OSL Consulting Limited
David Grey Mbe and Mr Mathew James Grey are mutual people.
Active
Neepsend Limited
David Grey Mbe is a mutual person.
Active
United Industries Operations Limited
David Grey Mbe is a mutual person.
Active
Weston Park Hospital Development Fund Limited
David Grey Mbe is a mutual person.
Active
Uioh Limited
David Grey Mbe is a mutual person.
Active
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
£547K
Decreased by £63K (-10%)
Turnover
£38.06M
Increased by £1.34M (+4%)
Employees
210
Decreased by 7 (-3%)
Total Assets
£22.2M
Increased by £221K (+1%)
Total Liabilities
-£11.9M
Increased by £344K (+3%)
Net Assets
£10.3M
Decreased by £123K (-1%)
Debt Ratio (%)
54%
Increased by 1.03% (+2%)
Latest Activity
Confirmation Submitted
27 Days Ago on 11 Aug 2025
Mr Ross Schofield Appointed
2 Months Ago on 11 Jun 2025
Mr Neil Berry Appointed
6 Months Ago on 4 Mar 2025
Own Shares Purchased
9 Months Ago on 14 Nov 2024
Shares Cancelled
10 Months Ago on 6 Nov 2024
Group Accounts Submitted
1 Year Ago on 14 Aug 2024
Confirmation Submitted
1 Year Ago on 13 Aug 2024
Group Accounts Submitted
1 Year 11 Months Ago on 16 Sep 2023
Confirmation Submitted
2 Years Ago on 10 Aug 2023
Own Shares Purchased
2 Years 2 Months Ago on 21 Jun 2023
Get Credit Report
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Documents
Confirmation statement made on 9 August 2025 with updates
Submitted on 11 Aug 2025
Appointment of Mr Ross Schofield as a director on 11 June 2025
Submitted on 12 Jun 2025
Appointment of Mr Neil Berry as a director on 4 March 2025
Submitted on 4 Mar 2025
Purchase of own shares.
Submitted on 14 Nov 2024
Cancellation of shares. Statement of capital on 30 September 2024
Submitted on 6 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 14 Aug 2024
Confirmation statement made on 9 August 2024 with no updates
Submitted on 13 Aug 2024
Memorandum and Articles of Association
Submitted on 12 Mar 2024
Particulars of variation of rights attached to shares
Submitted on 6 Feb 2024
Resolutions
Submitted on 30 Jan 2024
Repayment History
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