Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 31 July 2027
- Last conf. stmt
- 17 July 2026
Osi Electronics (UK) Ltd
- Incorporated
- 22 July 1986 (40 years)
- Previously known as
- Briton Ems Limited (until 1 September 2017)Briton Electronics Limited (until 4 November 2004)Deedsnatch Limited (until 17 November 1986)
- Industry
- Manufacture of loaded electronic boards (26120)
- Directors
- Owned by
- Accounts type
- Medium
- Region
- Greater London
- Address
- 5th Floor One New ChangeLondonEC4M 9AF
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2018
British
Born January 1964 (62)
Corporate Secretary · Appointed 29 March 2016
Director · Appointed 29 March 2016
British
Born December 1970 (55)
Officer history (9 former)
19 April 2024
Resigned Hahn, John Duck-Sik as Director
15 August 2023
Resigned Makris, Philip George as Director
15 August 2023
Appointed Hahn, John Duck-Sik as Director
14 April 2023
1 December 2018
31 July 2018
15 June 2018
5 April 2017
Resigned Naylor, Simon John as Director
1 December 2016
Appointed Makris, Philip George as Director
30 November 2016
Resigned Morben, Paul Keith as Director
28 July 2016
28 July 2016
Resigned Abri, Anthony Francesco as Director
29 March 2016
29 March 2016
29 March 2016
29 March 2016
11 July 2013
Appointed Morben, Paul Keith as Director
15 March 2002
Appointed Naylor, Simon John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 8704003
Group structure 9 companies
Ownership group derived from the Companies House PSC register
CXR Limited Owns 75–100% of shares
Lenview Limited Owns 75–100% of shares
Lenview Property Development (Biddulph) Limited Owns 75–100% of shares
Osi Electronics (UK) Ltd This company Owns 75–100% of shares
Rapiscan Systems Limited Owns 75–100% of shares
Chassis Engineering Limited Owns 75–100% of shares
Quadratica (UK) Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · medium accounts
- Net Assets
- £3,928,769
- Cash
- £669,570
- Turnover
- £24,748,411
- Profit Before Tax
- £3,879,901
- Employees
- 109
- Debt Ratio
- 70%
- Current Ratio
- 1.4x
- Profit Margin
- 16%
- Return on Equity
- 74%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £479,587 | £609,931 | £471,463 |
| Current Assets | £12,734,422 | £14,584,634 | £15,096,970 |
| Cash | £669,570 | £1,012,579 | £388,223 |
| Creditors (< 1 year) | £9,088,906 | £6,004,734 | £8,732,146 |
| Net Current Assets | £3,645,516 | £8,579,900 | £6,364,824 |
| Net Assets | £3,928,769 | £9,006,027 | £6,713,713 |
| Shareholder Funds | £3,928,769 | £9,006,027 | £6,713,713 |
| Turnover | £24,748,411 | £26,214,332 | £21,861,113 |
| Cost of Sales | £18,062,888 | £20,098,645 | £17,364,854 |
| Gross Profit | £6,685,523 | £6,115,687 | £4,496,259 |
| Admin Expenses | £2,860,888 | £3,161,941 | £2,369,059 |
| Staff Costs | £4,568,066 | £4,866,381 | £3,899,579 |
| Operating Profit | £3,883,587 | £3,044,497 | £2,249,626 |
| Profit Before Tax | £3,879,901 | £3,035,064 | £2,124,956 |
| Tax | £957,159 | £742,750 | £400,062 |
| Profit for Period | £2,922,742 | £2,292,314 | £1,724,894 |
Filings 126
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Confirmation statement with no updates | 17 July 2026 | ||
| 25 March 2026 | Accounts for a medium company | 30 June 2025 | ||
| 17 July 2025 | Confirmation statement with no updates | 17 July 2025 | ||
| 24 April 2025 | Accounts for a medium company | 30 June 2024 | ||
| 17 July 2024 | Confirmation statement with no updates | 17 July 2024 |
Some other companies at this address
Other companies in this industry
Tyne & Wear
Smallwood Near Sandbach
Bolton
West Midlands
High Wycombe
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →