Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 May 2027
- Last conf. stmt
- 23 April 2026
Osl Holdings Limited
- Incorporated
- 24 May 2002 (24 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Anthony George Parkinson
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Unit E Lancaster House Grange Business ParkEnderby RoadWhetstoneLeicesterLE8 6EP
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 24 May 2002
British
Born June 1955 (71)
Officer history (8 former)
31 May 2026
31 December 2025
Resigned Pollard, Michael as Director
10 June 2024
4 June 2018
1 June 2009
Appointed Pollard, Michael as Director
18 February 2008
30 July 2004
Resigned Pollard, Michael John as Director
12 March 2004
Resigned Littler, David as Director
31 October 2003
Appointed Pollard, Michael John as Director
31 October 2003
31 October 2003
Appointed Littler, David as Director
24 May 2002
24 May 2002
24 May 2002
24 May 2002
24 May 2002
24 May 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1955 (71)
Former controllers (1)
4 June 2018
Ceased Janet Parkinson — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £17
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,000,017 | £1,000,017 | ||||
| Cash | £17 | £17 | £17 | £17 | £17 | £17 |
| Creditors (< 1 year) | £467,344 | £467,344 | £467,443 | £467,443 | £467,443 | £467,443 |
| Net Current Assets | (£467,327) | (£467,327) | (£467,426) | (£467,426) | (£467,426) | (£467,426) |
| Net Assets | £532,591 | |||||
| Shareholder Funds | £532,690 | £532,690 | £532,591 | £532,591 | £532,591 | £532,591 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 May 2026 | Termination of appointment of a director | |||
| 29 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 23 April 2026 | Confirmation statement with no updates | 23 April 2026 | ||
| 5 January 2026 | Termination of appointment of a director | |||
| 29 July 2025 | Satisfaction of a charge in full |
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