Oss Realisations 1 Limited

In administrationAccounts overdue 03888553 Private limited company
Incorporated
3 December 1999 (26 years)
Previously known as
Offshore Stainless Supplies Limited (until 11 March 2026)
Industry
Cold drawing of bars (24310)
Accounts type
Full
Region
North West
Address
C/o Interpath Ltd 10th Floor
One Marsden Street
Manchester
M2 1HW

Filing status

Accounts due
31 March 2026 (overdue)
Last accounts
31 December 2023
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
14
Outstanding
2
Part satisfied
0
Satisfied
12

Officers 4 active

Officer details are public data from the Companies House register.

Fitzgerald, Ian
Director · Appointed 1 October 2024
British
Born May 1973 (53)
Director · Appointed 1 August 2021
Also at Image Investments Limited (proposed for strike-off), Offshore Stainless Supplies Holdings Limited (proposed for strike-off), Steel Dynamics Nuclear Limited (proposed for strike-off) · more companies
British
Born December 1971 (54)
Director · Appointed 24 June 2021
Also at Offshore Stainless Supplies Holdings Limited (proposed for strike-off), Steel Dynamics Nuclear Limited (proposed for strike-off), Steel Dynamics France Limited (proposed for strike-off) · more companies
British
Born June 1974 (52)
Director · Appointed 24 June 2021
Also at Offshore Stainless Supplies Holdings Limited (proposed for strike-off), Steel Dynamics Nuclear Limited (proposed for strike-off), Steel Dynamics France Limited (proposed for strike-off) · more companies
British
Born November 1974
Officer history (9 former)
27 September 2025
Resigned Griffiths, Ian Peter as Director
1 October 2024
Appointed Fitzgerald, Ian as Director
22 December 2023
Resigned Morrissey, William John as Director
5 December 2022
Resigned Joyce, Christopher Mark as Director
1 August 2021
Appointed Rose, Darren as Director
1 August 2021
Appointed Morrissey, William John as Director
24 June 2021
Appointed Griffiths, Ian Peter as Director
24 June 2021
Appointed Pattenden, Robert as Director
24 June 2021
Appointed Mckinley, Daniel as Director
1 March 2014
Resigned Farrington, Sarah as Secretary
31 July 2003
Resigned Joyce, Linda Jane as Director
1 May 2002
Resigned Joyce, Linda Jane as Secretary
1 May 2002
Appointed Farrington, Sarah as Secretary
3 December 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
3 December 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
3 December 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
3 December 1999
Appointed Joyce, Linda Jane as Secretary
3 December 1999
Resigned Combined Nominees Limited as Corporate Nominee Director
3 December 1999
Appointed Joyce, Linda Jane as Director
3 December 1999
Appointed Combined Nominees Limited as Corporate Nominee Director
3 December 1999
Appointed Joyce, Christopher Mark as Director
3 December 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09712872

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Offshore Stainless Supplies Holdings Limited Proposed for strike-offOwns 75–100% of shares
Oss Realisations 1 Limited This company In administrationOwns 75–100% of shares
Steel Dynamics Deutschland Limited Proposed for strike-offOwns 75–100% of shares
Steel Dynamics France Limited Proposed for strike-offOwns 75–100% of shares
Steel Dynamics Ltd In liquidationOwns 75–100% of shares
Steel Dynamics Nuclear Limited Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2023 · full accounts

Net Assets
£13,592,045
Cash
£154,747
Profit Before Tax
£368,347
Employees
47
Debt Ratio
52%
Current Ratio
1.9x
Return on Equity
3%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2021 2022 2023 £8,544,971 £13,231,089 £13,592,045
Balance sheet detail
202320222021
Fixed Assets£2,719,865£2,702,603£2,427,290
Current Assets£25,635,164£24,277,870£16,656,833
Debtors£15,821,539£12,583,744£8,841,246
Cash£154,747£456,011£1,714,181
Creditors (< 1 year)£13,457,876£12,000,731£8,679,475
Creditors (> 1 year)£688,491£1,139,427£1,236,050
Net Current Assets£12,177,288£12,277,139£7,977,358
Net Assets£13,592,045£13,231,089£8,544,971
Shareholder Funds£13,592,045£13,231,089£8,544,971

Turnover£24,662,252£18,897,795
Cost of Sales£15,945,107£14,746,723£13,163,908
Gross Profit£9,915,529£5,733,887
Admin Expenses£2,168,712£1,743,339£1,187,966
Staff Costs£1,915,032£1,652,466£1,310,910
Operating Profit£6,328,051£3,118,587
Profit Before Tax£368,347£5,780,681£2,918,261
Tax£7,391£1,094,563£645,455
Profit for Period£360,956£4,686,118£2,272,806

Filings 117

Show all 117 filings

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