Website & contact details
- Website
Osl Group Holdings Limited
- Incorporated
- 9 August 2002 (24 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Neil Berry
- Owned by
- Osl Capital Limited
- Accounts type
- Group
- Region
- Yorkshire
- Address
- C/o Osl Cutting Technologies Ltd Burgess RoadAttercliffeSheffieldS9 3WD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 August 2027
- Last conf. stmt
- 9 August 2026
Charges
- Total
- 13
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 11
Officers 5 active
Officer details are public data from the Companies House register.
British
Born November 1982
Berry, Neil
Director · Appointed 4 March 2025
British
Born April 1982 (44)
Richardson, Victoria
Secretary · Appointed 2 October 2017
Director · Appointed 30 January 2011
British
Born September 1985 (41)
Director · Appointed 9 August 2002
British
Born December 1956 (69)
Officer history (12 former)
11 June 2025
4 March 2025
Appointed Berry, Neil as Director
22 April 2021
31 March 2020
2 October 2017
Appointed Richardson, Victoria as Secretary
29 September 2017
29 September 2017
30 January 2011
19 December 2008
2 June 2008
2 June 2008
2 June 2008
28 March 2008
31 May 2007
31 May 2007
19 September 2005
5 January 2004
27 June 2003
27 June 2003
27 June 2003
1 January 2003
30 September 2002
30 September 2002
30 September 2002
30 September 2002
30 September 2002
19 August 2002
9 August 2002
9 August 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Osl Capital Limited
Corporate entity · Notified 2 April 2026
Owns 75–100% of shares
Limited Company
Holdings 7
Companies where Osl Group Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
2 April 2026
Ceased David Grey — Owns 50–75% of shares
Financials
Balance sheet as at 31 December 2025 · group accounts
- Net Assets
- £7,377,000
- Cash
- £317,000
- Profit
- £2,695,000
- Current Ratio
- 4.2x
- Return on Equity
- 37%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £4,965,000 | £4,965,000 | £4,965,000 | £2,345,000 |
| Current Assets | £3,175,000 | £2,907,000 | £3,014,000 | £2,267,000 |
| Debtors | £2,858,000 | £2,846,000 | £2,995,000 | £2,267,000 |
| Cash | £317,000 | £61,000 | £19,000 | £0 |
| Creditors (< 1 year) | £763,000 | £2,184,000 | £1,899,000 | £377,000 |
| Creditors (> 1 year) | £0 | £587,000 | ||
| Net Current Assets | £723,000 | £1,890,000 | ||
| Net Assets | £7,377,000 | £5,137,000 | £4,722,000 | £3,646,000 |
| Shareholder Funds | £7,377,000 | £5,137,000 | £4,722,000 | £3,646,000 |
| Turnover | £29,518,000 | |||
| Cost of Sales | £19,588,000 | |||
| Gross Profit | £9,930,000 | |||
| Admin Expenses | £7,794,000 | |||
| Staff Costs | £433,000 | £645,000 | £1,045,000 | £135,000 |
| Operating Profit | £1,960,000 | |||
| Profit Before Tax | £1,715,000 | |||
| Profit for Period | £2,695,000 | £1,414,000 | £2,256,000 | £672,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Confirmation statement with updates | 9 August 2026 | ||
| 20 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 2 April 2026 | Cessation of a person with significant control | |||
| 2 April 2026 | Notification of a person with significant control | |||
| 26 September 2025 | Group of companies' accounts | 31 December 2024 |
Some other companies at this address
Other companies in this industry
London
Manchester
London
Maidstone
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →