Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
O2 Management Solutions Limited
- Incorporated
- 5 May 2000 (26 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Owned by
- Patricia Joan HannamNicholas Beresford Readings
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 5 Churchwell AvenueEasthorpeColchesterCO5 9HN
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 December 2019
British
Born January 1955 (71)
Secretary · Appointed 1 November 2000
British
Director · Appointed 5 May 2000
British
Born June 1952 (74)
Officer history (2 former)
12 December 2019
1 November 2000
31 October 2000
31 October 2000
5 May 2000
5 May 2000
5 May 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 12 December 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1955 (71)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1952 (74)
Holdings 1
Companies where O2 Management Solutions Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Net Assets
- £154,685
- Current Ratio
- 3.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £219,807 | £210,996 | £221,687 | £183,011 | £194,366 | £103,868 |
| Creditors (< 1 year) | £65,122 | £69,567 | £61,902 | £87,932 | £0 | |
| Creditors (> 1 year) | £87,254 | £81,350 | ||||
| Net Current Assets | £154,685 | £141,429 | £221,687 | £121,109 | £106,434 | £103,868 |
| Net Assets | £154,685 | £141,429 | £134,433 | £121,109 | £106,434 | £22,518 |
| Shareholder Funds | £154,685 | £141,429 | £134,433 | £121,109 | £106,434 | £22,518 |
| Turnover | £82,821 | £121,437 | ||||
| Tax | £6,168 | £20,682 | ||||
| Profit for Period | £19,226 | £88,175 | ||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Micro company accounts | 31 May 2025 | ||
| 16 December 2025 | Confirmation statement with no updates | 12 December 2025 | ||
| 18 February 2025 | Micro company accounts | 31 May 2024 | ||
| 16 December 2024 | Confirmation statement with no updates | 12 December 2024 | ||
| 7 February 2024 | Micro company accounts | 31 May 2023 |
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