O & S Properties Limited

Active03285945 Private limited company
Incorporated
1 December 1996 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Wendy Elizabeth Owens
David Harold Smith
Accounts type
Total exemption full
Region
West Midlands
Address
Units 1 & 2 Avery Dell Industrial Est.
Lifford Lane
Kings Norton
Birmingham
B30 3DZ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2021
British
Born October 1972 (54)
Director · Appointed 6 November 2000
British
Born February 1948 (78)
Director · Appointed 6 November 2000
British
Born April 1956 (70)
Secretary · Appointed 1 December 1996
British
Director · Appointed 1 December 1996
British
Born December 1950 (75)
Officer history (2 former)
29 July 2021
Resigned Owens, Andrew Charles as Director
1 January 2021
Appointed Austin, David Stephen as Director
6 November 2000
Appointed Owens, Wendy Elizabeth as Director
6 November 2000
Appointed Smith, Miranda Gillian as Director
1 December 1996
Appointed Smith, David Harold as Secretary
1 December 1996
Appointed Smith, David Harold as Director
1 December 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 December 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 December 1996
Appointed Owens, Andrew Charles as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 29 July 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1948 (78)
Individual · Notified 29 July 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1950 (75)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Cash
£896
Current Ratio
0.7x

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2022 2024 2025 £407,459 £399,127 £398,774 £398,774 £398,774
Balance sheet detail
202520242023202220212020
Fixed Assets£422,781£422,781£422,781£427,121£431,461
Current Assets£63,574£63,574£83,085£78,585£78,879
Debtors£62,678£62,678£82,189£77,689£75,790
Cash£896£896£896£896£3,089
Creditors (< 1 year)£87,581£87,581£87,581£107,092£106,579£102,881
Net Current Assets(£24,007)(£24,007)(£24,007)(£27,994)(£24,002)
Shareholder Funds£398,774£398,774£398,774£399,127£407,459

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Total exemption full accounts31 May 2025
2 October 2025Confirmation statement with no updates1 October 2025
17 February 2025Total exemption full accounts31 May 2024
1 October 2024Confirmation statement with no updates1 October 2024
19 December 2023Total exemption full accounts31 May 2023
Show all recent filings

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