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OSL Group Limited
OSL Group Limited is an active company incorporated on 11 August 2015 with the registered office located in Reading, Berkshire. OSL Group Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
8 years ago
Company No
09727349
Private limited company
Age
10 years
Incorporated
11 August 2015
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
26 June 2025
(3 months ago)
Next confirmation dated
26 June 2026
Due by
10 July 2026
(8 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 March 2025
Due by
31 December 2025
(2 months remaining)
Learn more about OSL Group Limited
Contact
Update Details
Address
Sunnyside Farm Reading Road
Padworth Common
Reading
RG7 4QN
United Kingdom
Same address since
incorporation
Companies in RG7 4QN
Telephone
01142212510
Email
Unreported
Website
Oslgroup.com
See All Contacts
People
Officers
10
Shareholders
16
Controllers (PSC)
2
Mr Mark Railton Legh-Smith
Director • PSC • British • Lives in UK • Born in Dec 1969
Liam Pursall
Director • British • Lives in England • Born in Oct 1988
William Robert Gresty
Director • British • Lives in England • Born in Mar 1980
Daniel Thomas Oliver Carey
Director • Cfo • British • Lives in England • Born in Oct 1984
Mr Victor Manuel Chavez
Director • British • Lives in England • Born in Jan 1963
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Operational Solutions Ltd
Daniel Thomas Oliver Carey, Simon John Trist, and 1 more are mutual people.
Active
R.S. Capp Limited
Daniel Thomas Oliver Carey and Andrew Michael Warren are mutual people.
Active
Rinicom Intelligent Solutions Limited
Mr Mark Railton Legh-Smith and Simon John Trist are mutual people.
Active
Marshall Keen Limited
Andrew Michael Warren is a mutual person.
Active
Inspired Business Coaching Limited
Andrew Michael Warren is a mutual person.
Active
Molson Group Ltd
William Robert Gresty is a mutual person.
Active
XCD HR Limited
William Robert Gresty is a mutual person.
Active
Nexus Nine Limited
Simon John Trist is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£5.66M
Increased by £3.57M (+170%)
Turnover
£10.79M
Increased by £684K (+7%)
Employees
113
Increased by 6 (+6%)
Total Assets
£17.61M
Increased by £2.71M (+18%)
Total Liabilities
-£12.39M
Increased by £2.59M (+26%)
Net Assets
£5.23M
Increased by £122K (+2%)
Debt Ratio (%)
70%
Increased by 4.59% (+7%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
3 Months Ago on 4 Jul 2025
Confirmation Submitted
3 Months Ago on 30 Jun 2025
Own Shares Purchased
4 Months Ago on 13 Jun 2025
Shares Cancelled
4 Months Ago on 13 Jun 2025
Mr Andrew Michael Warren Details Changed
5 Months Ago on 12 May 2025
William Robert Gresty Resigned
6 Months Ago on 9 Apr 2025
Mr John Edward Teasdale Appointed
6 Months Ago on 9 Apr 2025
Group Accounts Submitted
9 Months Ago on 17 Jan 2025
Mr Andrew Michael Warren Appointed
10 Months Ago on 28 Nov 2024
Daniel Thomas Oliver Carey Resigned
10 Months Ago on 28 Nov 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Resolutions
Submitted on 22 Jul 2025
Memorandum and Articles of Association
Submitted on 22 Jul 2025
Resolutions
Submitted on 22 Jul 2025
Statement of capital following an allotment of shares on 17 July 2025
Submitted on 17 Jul 2025
Registration of charge 097273490001, created on 4 July 2025
Submitted on 7 Jul 2025
Confirmation statement made on 26 June 2025 with updates
Submitted on 30 Jun 2025
Resolutions
Submitted on 16 Jun 2025
Purchase of own shares.
Submitted on 13 Jun 2025
Cancellation of shares. Statement of capital on 25 April 2025
Submitted on 13 Jun 2025
Resolutions
Submitted on 11 Jun 2025
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Repayment History
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