Ohs Limited

Active05158022 Private limited company
Incorporated
21 June 2004 (22 years)
Previously known as
Fieldside Business Support Ltd (until 26 January 2017)
Fieldside Health & Safety Management Limited (until 1 February 2011)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
James Richard Penny
Alex Martin Penny
Accounts type
Total exemption full
Region
Yorkshire
Address
41 Park Square North
Leeds
LS1 2NP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Bye, Nicholas
Director · Appointed 1 April 2023
British
Born May 1989 (37)
Director · Appointed 26 July 2018
British
Born August 1984 (42)
Director · Appointed 26 July 2018
British
Born December 1985 (40)
Officer history (11 former)
17 September 2025
Resigned Dodd, Aaron as Director
20 October 2023
Resigned Fowler, Andrew as Director
1 April 2023
Appointed Bye, Nicholas as Director
15 July 2021
Appointed Dodd, Aaron as Director
19 June 2020
Appointed Fowler, Andrew as Director
26 July 2018
Appointed Penny, Alexander Martin as Director
26 July 2018
Appointed Penny, James Richard as Director
18 June 2018
Resigned Penny, Martin Richard as Director
19 December 2014
Resigned Horsfall, John Leslie as Director
10 February 2014
Resigned Ray, John Stephen, Mr. as Director
5 November 2010
Resigned Hartis, Keith as Director
1 January 2010
Appointed Horsfall, John Leslie as Director
1 January 2010
Appointed Penny, Martin Richard as Director
1 January 2010
Appointed Hartis, Keith as Director
1 January 2010
Resigned Johnson, Joanne as Director
1 January 2010
Appointed Ray, John Stephen, Mr. as Director
2 August 2009
Resigned Johnson, Clive as Director
1 August 2009
Resigned Johnson, Joanne as Secretary
1 August 2009
Appointed Johnson, Joanne as Director
21 June 2004
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
21 June 2004
Resigned Wildman & Battell Limited as Corporate Nominee Director
21 June 2004
Appointed Johnson, Joanne as Secretary
21 June 2004
Appointed Wildman & Battell Limited as Corporate Nominee Director
21 June 2004
Appointed Johnson, Clive as Director
21 June 2004
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 14 January 2020
Owns 25–50% of shares
British
Born December 1985 (40)
Alex Martin Penny
Individual · Notified 14 January 2020
Owns 25–50% of shares
British
Born August 1984 (42)
Former controllers (3)
20 October 2023
Ceased Andrew Fowler — Owns 25–50% of shares
14 January 2020
Ceased Stonelode Limited — Owns 75–100% of shares
16 October 2017
Ceased Ohs Group (UK) Limited — Owns 75–100% of shares

Financials

Net Assets
£14,687
Cash
£21,290
Debt Ratio
99%
Current Ratio
0.9x

Trend

Net Assets
£0 £5k £10k £15k 2021 2022 2023 2024 2025 £5,396 £5,601 £7,479 £7,411 £14,687
Balance sheet detail
202520242023202220212020
Fixed Assets£134,120£34,413£32,316£23,363£24,739£465
Current Assets£1,580,388£1,937,020£983,910£270,389£196,004£134,255
Debtors£1,559,098£1,911,362£973,251£240,782£176,298£111,518
Cash£21,290£25,658£10,659£29,607£19,706£15,692
Creditors (< 1 year)£1,698,154£1,947,355£982,080£251,484£173,680£228,240
Creditors (> 1 year)£1,667£16,667£26,667£36,667£41,667
Net Current Assets(£117,766)(£10,335)£1,830£18,905£22,324(£93,985)
Net Assets£14,687£7,411£7,479£5,601£5,396
Shareholder Funds£14,687£7,411£7,479£5,601£5,396(£93,520)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Replacement filing of Confirmation Statement7 November 2025
14 September 2026Replacement filing of Confirmation Statement7 November 2025
18 August 2026Total exemption full accounts31 March 2026
23 June 2026Resolutions
23 June 2026Resolutions
Show all recent filings

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