Osprea Logistics Limited

Active03848698 Private limited company
Incorporated
27 September 1999 (27 years)
Previously known as
Smithfield Foods (UK) Limited (until 29 January 2008)
Membrane Filters Limited (until 24 January 2002)
Industry
Sale of other motor vehicles (45190)
Directors
Khalila Ama Mears
Owned by
Nicholas Brandt
Accounts type
Total exemption full
Region
East of England
Address
22 Friars Street
Sudbury
CO10 2AA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Mears, Khalila Ama
Director · Appointed 20 February 2008
British
Born December 1973 (52)
Officer history (9 former)
29 August 2018
Resigned Brandt, Peter Augustus as Secretary
19 March 2008
Resigned Mears, Khalila as Secretary
19 March 2008
Resigned Brandt, Elizabeth Margaret as Director
19 March 2008
Resigned Brandt, Peter Augustus as Director
20 February 2008
Appointed Mears, Khalila Ama as Director
20 February 2008
Appointed Mears, Khalila as Secretary
15 March 2002
Resigned Mclintock, Andrew Thomson as Director
15 March 2002
Resigned Ingleson, Lloyd John as Director
15 March 2002
Resigned Beazley, Raymond as Director
31 January 2002
Appointed Brandt, Elizabeth Margaret as Director
27 September 1999
Appointed Qa Registrars Limited as Corporate Nominee Secretary
27 September 1999
Resigned Qa Registrars Limited as Corporate Nominee Secretary
27 September 1999
Appointed Ingleson, Lloyd John as Director
27 September 1999
Appointed Mclintock, Andrew Thomson as Director
27 September 1999
Resigned Qa Nominees Limited as Corporate Nominee Director
27 September 1999
Appointed Beazley, Raymond as Director
27 September 1999
Appointed Brandt, Peter Augustus as Director
27 September 1999
Appointed Qa Nominees Limited as Corporate Nominee Director
27 September 1999
Appointed Brandt, Peter Augustus as Secretary

Ownership 1 active

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

Nicholas Brandt
Individual · Notified 10 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1968 (58)
Former controllers (1)
1 June 2016
Ceased Goldex Limited — Owns 75–100% of shares (as a firm)

Financials

Cash
£852,293
Current Ratio
0.6x

Trend

Shareholder Funds
(£1.5M) (£1.0M) (£500k) £0 2019 2020 2022 2023 (£133,607) (£302,634) (£815,821) (£1,053,974)
Balance sheet detail
2023202220202019
Fixed Assets£268£351£488£650
Current Assets£1,314,931£2,691,406£2,364,579£1,993,678
Debtors£462,638£1,865,353£1,739,399£1,329,352
Cash£852,293£826,053£625,180£639,041
Creditors (< 1 year)£2,369,173£3,507,578£2,667,701£2,127,935
Net Current Assets(£1,054,242)(£816,172)(£303,122)(£134,257)
Net Assets(£302,634)(£133,607)
Shareholder Funds(£1,053,974)(£815,821)(£302,634)(£133,607)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates3 August 2026
17 August 2026Group of companies' accounts30 September 2024
17 August 2026Total exemption full accounts30 September 2025
24 February 2026Director's details changed
4 August 2025Confirmation statement with updates3 August 2025
Show all recent filings

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