Orsa Holdings Limited

Active04574268 Private limited company
Incorporated
25 October 2002 (24 years)
Industry
Activities of head offices (70100)
Owned by
Philip Seastram
Accounts type
Micro entity
Region
Greater London
Address
49 The Rise
Uxbridge
UB10 0JN

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 24 February 2005
British
Director · Appointed 24 February 2005
British
Born April 1958 (68)
Director · Appointed 24 February 2005
British
Born October 1961 (65)
Officer history (5 former)
31 December 2016
Resigned Stone, Andrew John as Director
25 February 2005
Resigned Hunt, Leslie George as Secretary
25 February 2005
Resigned Hunt, Jenny Elizabeth as Director
24 February 2005
Appointed Masters, Steven Richard as Director
24 February 2005
Appointed Seastram, Philip as Director
24 February 2005
Appointed Stone, Andrew John as Director
24 February 2005
Appointed Masters, Steven Richard as Secretary
26 November 2002
Resigned Bhardwaj, Ashok as Nominee Secretary
26 November 2002
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
25 October 2002
Appointed Hunt, Leslie George as Secretary
25 October 2002
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
25 October 2002
Appointed Hunt, Jenny Elizabeth as Director
25 October 2002
Appointed Bhardwaj, Ashok as Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born October 1961 (65)

Holdings 1

Companies where Orsa Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
16 December 2019
Ceased Steven Richard Masters — Owns 25–50% of shares
31 December 2016
Ceased Andrew John Stone — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 £1,122,436 £1,113,242 £1,113,698

No net assets figure read from accounts after 2021.

Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,252,950£1,252,950£1,252,950
Current Assets£171,334£163,610£149,093
Creditors (< 1 year)£309,179£301,911£278,540
Net Current Assets(£137,845)(£138,301)(£129,447)
Net Assets£1,113,698£1,113,242£1,122,436
Shareholder Funds£1,113,698£1,113,242£1,122,436

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Micro company accounts30 November 2025
24 February 2026Confirmation statement with no updates24 February 2026
16 August 2025Micro company accounts30 November 2024
28 February 2025Confirmation statement with no updates28 February 2025
26 February 2025Registered office address changed
Show all recent filings

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