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Os Holdings Limited

Os Holdings Limited is an active company incorporated on 12 April 2018 with the registered office located in Coventry, West Midlands. Os Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11305619
Private limited company
Age
7 years
Incorporated 12 April 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 October 2025 (3 months ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Nrs House Site 7, Meriden Park
Cornets End Lane
Meriden
Warwickshire
CV7 7LG
England
Address changed on 4 Jul 2023 (2 years 6 months ago)
Previous address was White Gate Farm Mythe Lane Witherley Atherstone Warwickshire CV9 3NU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1972
Quarryrec Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mark Christopher Ketcher is a mutual person.
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NRS Waste Care Limited
Mark Christopher Ketcher is a mutual person.
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NRS Saredon Aggregates Limited
Mark Christopher Ketcher is a mutual person.
Active
NRS Saredon Holdings Ltd
Mark Christopher Ketcher is a mutual person.
Active
Midland Mix Concrete Limited
Mark Christopher Ketcher is a mutual person.
Active
NRS Woodcote Holdings Ltd
Mark Christopher Ketcher is a mutual person.
Active
NRS Woodcote Aggregates Ltd
Mark Christopher Ketcher is a mutual person.
Active
Out Of Hours Concrete Ltd
Mark Christopher Ketcher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£739K
Decreased by £3.01M (-80%)
Turnover
Unreported
Decreased by £13K (-100%)
Employees
1
Same as previous period
Total Assets
£32.81M
Increased by £4.08M (+14%)
Total Liabilities
-£22.46M
Increased by £3.64M (+19%)
Net Assets
£10.35M
Increased by £434K (+4%)
Debt Ratio (%)
68%
Increased by 2.97% (+5%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Nov 2025
Confirmation Submitted
2 Months Ago on 14 Oct 2025
Charge Satisfied
11 Months Ago on 6 Feb 2025
Charge Satisfied
11 Months Ago on 6 Feb 2025
Charge Satisfied
11 Months Ago on 6 Feb 2025
Charge Satisfied
11 Months Ago on 6 Feb 2025
Charge Satisfied
1 Year Ago on 19 Dec 2024
Confirmation Submitted
1 Year Ago on 12 Dec 2024
Quarryrec Group Limited (PSC) Appointed
1 Year 1 Month Ago on 22 Nov 2024
Mark Christopher Ketcher (PSC) Resigned
1 Year 1 Month Ago on 22 Nov 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 26 Nov 2025
Confirmation statement made on 7 October 2025 with updates
Submitted on 14 Oct 2025
Satisfaction of charge 113056190004 in full
Submitted on 6 Feb 2025
Satisfaction of charge 113056190005 in full
Submitted on 6 Feb 2025
Satisfaction of charge 113056190006 in full
Submitted on 6 Feb 2025
Satisfaction of charge 113056190001 in full
Submitted on 6 Feb 2025
Satisfaction of charge 113056190003 in full
Submitted on 19 Dec 2024
Cessation of Mark Christopher Ketcher as a person with significant control on 22 November 2024
Submitted on 12 Dec 2024
Notification of Quarryrec Group Limited as a person with significant control on 22 November 2024
Submitted on 12 Dec 2024
Confirmation statement made on 22 November 2024 with updates
Submitted on 12 Dec 2024
Repayment History
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