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OSW Co Investments Limited

OSW Co Investments Limited is an active company incorporated on 8 August 2019 with the registered office located in Swanley, Kent. OSW Co Investments Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12146958
Private limited company
Age
6 years
Incorporated 8 August 2019
Size
Unreported
Confirmation
Submitted
Dated 7 August 2025 (3 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
8 White Oak Square
London Road
Swanley
Kent
BR8 7AG
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in Qatar • Born in Oct 1971
Director • British • Lives in UK • Born in Sep 1989
Director • Irish • Lives in UK • Born in Jan 1991
Director • Qatari • Lives in Qatar • Born in Mar 1969
Director • British • Lives in UK • Born in Oct 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
UK Green Investment Rampion Limited
William Robert Douglas Don, Vercity Management Services Limited, and 6 more are mutual people.
Active
UK Green Investment Galloper Limited
William Robert Douglas Don, Vercity Management Services Limited, and 6 more are mutual people.
Active
OSW Co Holdings 1 Limited
Alexander Price, William Robert Douglas Don, and 6 more are mutual people.
Active
OSW Co Holdings 2 Limited
William Robert Douglas Don, Vercity Management Services Limited, and 6 more are mutual people.
Active
WMR Holdco Limited
Alexander Price, William Robert Douglas Don, and 6 more are mutual people.
Active
Galloper Holdco Limited
William Robert Douglas Don, Vercity Management Services Limited, and 6 more are mutual people.
Active
Rampion Holdco Limited
Alexander Price, William Robert Douglas Don, and 6 more are mutual people.
Active
OSW LP Holdco Limited
Alexander Price, William Robert Douglas Don, and 6 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10.2M
Increased by £2.96M (+41%)
Turnover
£24.94M
Increased by £7.95M (+47%)
Employees
Unreported
Same as previous period
Total Assets
£197.11M
Increased by £7.61M (+4%)
Total Liabilities
-£73.13M
Decreased by £10.26M (-12%)
Net Assets
£123.97M
Increased by £17.87M (+17%)
Debt Ratio (%)
37%
Decreased by 6.9% (-16%)
Latest Activity
Confirmation Submitted
3 Months Ago on 14 Aug 2025
William Robert Douglas Don Appointed
4 Months Ago on 15 Jul 2025
Carlos Sanchez Sanchez Resigned
4 Months Ago on 15 Jul 2025
Group Accounts Submitted
4 Months Ago on 10 Jul 2025
Group Accounts Submitted
10 Months Ago on 3 Jan 2025
Mr Alexander Price Appointed
11 Months Ago on 18 Nov 2024
Jordan Eliott Field Resigned
1 Year 2 Months Ago on 23 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Carlos Sanchez Sanchez Details Changed
1 Year 3 Months Ago on 20 Jul 2024
Mr Matthew John Kemp Appointed
1 Year 5 Months Ago on 4 Jun 2024
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Documents
Confirmation statement made on 7 August 2025 with no updates
Submitted on 14 Aug 2025
Termination of appointment of Carlos Sanchez Sanchez as a director on 15 July 2025
Submitted on 15 Jul 2025
Appointment of William Robert Douglas Don as a director on 15 July 2025
Submitted on 15 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 3 Jan 2025
Appointment of Mr Alexander Price as a director on 18 November 2024
Submitted on 18 Nov 2024
Director's details changed for Carlos Sanchez Sanchez on 20 July 2024
Submitted on 4 Oct 2024
Termination of appointment of Jordan Eliott Field as a director on 23 August 2024
Submitted on 30 Aug 2024
Confirmation statement made on 7 August 2024 with no updates
Submitted on 20 Aug 2024
Appointment of Mr Matthew John Kemp as a director on 4 June 2024
Submitted on 7 Jun 2024
Repayment History
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