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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.
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 (5 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Sunnyside Farm Reading Road
Padworth Common
Reading
RG7 4QN
United Kingdom
Same address since incorporation
Telephone
01142212510
Email
Unreported
People
Officers
6
Shareholders
16
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1969
Director • British • Lives in England • Born in Jul 1966
Director • British • Lives in England • Born in Jan 1963
Director • Chief Operating Officer • British • Lives in England • Born in Feb 1966
Director • Danish • Lives in Denmark • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Operational Solutions Ltd
Simon John Trist and Andrew Michael Warren are mutual people.
Active
Rinicom Intelligent Solutions Limited
Mark Railton Legh-Smith and Simon John Trist are mutual people.
Active
R.S. Capp Limited
Andrew Michael Warren is a mutual person.
Active
Marshall Keen Limited
Andrew Michael Warren is a mutual person.
Active
Inspired Business Coaching Limited
Andrew Michael Warren is a mutual person.
Active
Nexus Nine Limited
Simon John Trist is a mutual person.
Active
Issos Technologies Limited
Mark Railton Legh-Smith is a mutual person.
Active
Droneliner Ltd
Andrew Michael Warren is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.18M
Decreased by £4.49M (-79%)
Turnover
£12.2M
Increased by £1.41M (+13%)
Employees
116
Increased by 3 (+3%)
Total Assets
£16.97M
Decreased by £643K (-4%)
Total Liabilities
-£14.09M
Increased by £1.71M (+14%)
Net Assets
£2.88M
Decreased by £2.35M (-45%)
Debt Ratio (%)
83%
Increased by 12.74% (+18%)
Latest Activity
Bgf Investment Management Limited (PSC) Resigned
15 Days Ago on 25 Nov 2025
Mark Railton Legh-Smith (PSC) Resigned
15 Days Ago on 25 Nov 2025
Terma a/S (PSC) Appointed
15 Days Ago on 25 Nov 2025
Mr per Thiesen Appointed
15 Days Ago on 25 Nov 2025
James Robert Sumner Resigned
15 Days Ago on 25 Nov 2025
John Edward Teasdale Resigned
15 Days Ago on 25 Nov 2025
Group Accounts Submitted
1 Month Ago on 27 Oct 2025
New Charge Registered
5 Months Ago on 4 Jul 2025
Confirmation Submitted
5 Months Ago on 30 Jun 2025
Own Shares Purchased
6 Months Ago on 13 Jun 2025
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Documents
Notification of Terma a/S as a person with significant control on 25 November 2025
Submitted on 4 Dec 2025
Cessation of Bgf Investment Management Limited as a person with significant control on 25 November 2025
Submitted on 4 Dec 2025
Statement of capital following an allotment of shares on 25 November 2025
Submitted on 4 Dec 2025
Cessation of Mark Railton Legh-Smith as a person with significant control on 25 November 2025
Submitted on 4 Dec 2025
Termination of appointment of John Edward Teasdale as a director on 25 November 2025
Submitted on 26 Nov 2025
Appointment of Mr per Thiesen as a director on 25 November 2025
Submitted on 26 Nov 2025
Termination of appointment of James Robert Sumner as a director on 25 November 2025
Submitted on 26 Nov 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 27 Oct 2025
Resolutions
Submitted on 22 Jul 2025
Memorandum and Articles of Association
Submitted on 22 Jul 2025
Repayment History
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