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OSB Nominee Limited

OSB Nominee Limited is an active company incorporated on 25 June 2012 with the registered office located in Whitehaven, Cumbria. OSB Nominee Limited was registered 13 years ago.
Status
Active
Active since 3 years ago
Company No
08117070
Private limited by guarantee without share capital
Age
13 years
Incorporated 25 June 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (2 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
28 Lowther Street
Whitehaven
CA28 7DJ
England
Address changed on 26 Jun 2025 (2 months ago)
Previous address was Oxford Chambers New Oxford Street Workington CA14 2LR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Dec 1946
Director • PSC • British • Lives in England • Born in Nov 1948
Director • British • Lives in England • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Planmajor Limited
Mr Anthony Phillip Fox is a mutual person.
Active
Whitehaven Community Trust Limited
Mr David Frederick Lord is a mutual person.
Active
G. Corner Electrical Systems Ltd
Roy Philip Calvin is a mutual person.
Active
Eeco Developments Limited
Roy Philip Calvin is a mutual person.
Active
HRC Beckermet Limited
Mr David Frederick Lord is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£452.12K
Increased by £58.91K (+15%)
Total Liabilities
-£1.67K
Decreased by £399.77K (-100%)
Net Assets
£450.45K
Increased by £458.68K (-5569%)
Debt Ratio (%)
0%
Decreased by 101.73% (-100%)
Latest Activity
Registered Address Changed
2 Months Ago on 26 Jun 2025
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Micro Accounts Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Jul 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 4 Jul 2023
Registered Address Changed
2 Years 2 Months Ago on 4 Jul 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
Confirmation Submitted
3 Years Ago on 29 Jun 2022
Mr Roy Philip Calvin Appointed
3 Years Ago on 1 Nov 2021
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Documents
Registered office address changed from Oxford Chambers New Oxford Street Workington CA14 2LR England to 28 Lowther Street Whitehaven CA28 7DJ on 26 June 2025
Submitted on 26 Jun 2025
Confirmation statement made on 25 June 2025 with no updates
Submitted on 25 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 25 June 2024 with no updates
Submitted on 10 Jul 2024
Micro company accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Appointment of Mr Roy Philip Calvin as a director on 1 November 2021
Submitted on 10 Nov 2023
Registered office address changed from C/O Robinson+Co 72 Lowther Street Whitehaven Cumbria CA28 7AH England to Oxford Chambers New Oxford Street Workington CA14 2LR on 4 July 2023
Submitted on 4 Jul 2023
Confirmation statement made on 25 June 2023 with no updates
Submitted on 4 Jul 2023
Micro company accounts made up to 30 June 2022
Submitted on 30 Mar 2023
Confirmation statement made on 25 June 2022 with no updates
Submitted on 29 Jun 2022
Repayment History
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