The Osil Group Ltd

Active04775237 Private limited company
Incorporated
23 May 2003 (23 years)
Previously known as
Osil Limited (until 25 August 2020)
Industry
Dormant Company (99999)
Owned by
Richard Tudor Williams
Accounts type
Total exemption full
Region
South East
Address
Culkin House
C8 Endeavour Business Park
Penner Road, Havant
PO9 1QN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Williams, Richard Tudor, Dr
Secretary · Appointed 4 June 2015
Director · Appointed 30 May 2003
British
Born November 1970
Officer history (6 former)
4 June 2015
Resigned Ridout, Paul Stuart as Director
4 June 2015
Resigned Ridout, Paul Stuart as Secretary
4 June 2015
Appointed Williams, Richard Tudor, Dr as Secretary
23 October 2006
Appointed Ridout, Paul Stuart as Secretary
23 October 2006
Resigned Lewis, Julie as Secretary
11 October 2005
Resigned Startco Limited as Corporate Secretary
11 October 2005
Appointed Lewis, Julie as Secretary
1 July 2004
Appointed Ridout, Paul Stuart as Director
30 June 2004
Resigned Oddy, John William Frank as Director
30 May 2003
Appointed Oddy, John William Frank as Director
30 May 2003
Resigned Newco Limited as Corporate Director
30 May 2003
Appointed Williams, Richard Tudor, Dr as Director
23 May 2003
Appointed Newco Limited as Corporate Director
23 May 2003
Appointed Startco Limited as Corporate Secretary

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
British
Born November 1970

Holdings 1

Companies where The Osil Group Ltd is registered as a person with significant control

Active

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£1,708,301
Cash
£1,382
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £999,601 £1,257,485 £1,357,642 £1,457,598 £1,575,894 £1,708,301
Balance sheet detail
202520242023202220212020
Fixed Assets£2,500,000£2,500,000£2,500,000
Current Assets£1,384£18,977£681£725£1,045£16,661
Debtors£2£2£2£2£2£2
Cash£1,382£18,975£679£723£1,043£16,659
Creditors (< 1 year)£793,093£893,093£893,083£893,083£893,560£1,017,060
Creditors (> 1 year)£0£50,000£150,000£250,000£350,000£500,000
Net Current Assets(£791,709)(£874,116)(£892,402)(£892,358)(£892,515)(£1,000,399)
Net Assets£1,708,301£1,575,894£1,457,598£1,357,642£1,257,485£999,601
Shareholder Funds£1,708,301£1,575,894£1,457,598£1,357,642£1,257,485£999,601

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Total exemption full accounts31 December 2025
28 May 2026Confirmation statement with no updates23 May 2026
19 March 2026Registration of a charge
26 June 2025Total exemption full accounts31 December 2024
27 May 2025Confirmation statement with no updates23 May 2025
Show all recent filings

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