Online Security Products Ltd

Active06404940 Private limited company
Incorporated
22 October 2007 (19 years)
Previously known as
Olsp Limited (until 13 November 2019)
Leeds Project Management Ltd (until 23 April 2012)
Industry
Retail sale via mail order houses or via Internet (47910)
Directors
Christopher David Wilkinson
Timothy Simon Wilkinson
Owned by
Timothy Simon Wilkinson
Christopher David Wilkinson
Philip David Wilkinson
Accounts type
Micro entity
Region
Yorkshire
Address
19 Bewerley Road
Harrogate
HG1 2AX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Wilkinson, Christopher David
Director · Appointed 1 April 2025
British
Born August 1985 (41)
Wilkinson, Timothy Simon
Director · Appointed 1 April 2025
British
Born May 1984 (42)
Wilkinson, Carol Margeret
Secretary · Appointed 30 October 2007
British
Officer history (4 former)
30 April 2025
Resigned Wilkinson, Carol Margeret as Director
30 April 2025
Resigned Wilkinson, Philip David as Director
1 April 2025
Appointed Wilkinson, Christopher David as Director
1 April 2025
Appointed Wilkinson, Timothy Simon as Director
30 October 2007
Appointed Wilkinson, Carol Margeret as Secretary
30 October 2007
Appointed Wilkinson, Carol Margeret as Director
30 October 2007
Appointed Wilkinson, Philip David as Director
22 October 2007
Appointed Duport Secretary Limited as Corporate Nominee Secretary
22 October 2007
Resigned Duport Secretary Limited as Corporate Nominee Secretary
22 October 2007
Appointed Duport Director Limited as Corporate Nominee Director
22 October 2007
Resigned Duport Director Limited as Corporate Nominee Director

Ownership 3 active

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

Timothy Simon Wilkinson
Individual · Notified 31 March 2026
Owns 50–75% of shares
British
Born May 1984 (42)
Christopher David Wilkinson
Individual · Notified 31 March 2026
Owns 25–50% of shares
British
Born August 1985 (41)
Philip David Wilkinson
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1959 (67)
Former controllers (1)
31 March 2026
Ceased Carol Margeret Wilkinson — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£60,520
Employees
5
Debt Ratio
51%
Current Ratio
2.9x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £42,895 £53,680 £61,112 £58,600 £57,895 £60,520
Balance sheet detail
202520242023202220212020
Fixed Assets£13,703£15,751£12,895£16,028£20,307£19,163
Current Assets£110,224£138,821£187,005£111,969£102,347£108,083
Creditors (< 1 year)£37,547£66,302£110,926£24,834£68,974£84,351
Creditors (> 1 year)£25,860£30,375£30,374£42,051
Net Current Assets£72,677£72,519£76,079£87,135£33,373£23,732
Net Assets£60,520£57,895£58,600£61,112£53,680£42,895
Shareholder Funds£60,520£57,895£58,600£61,112£53,680£42,895

What Online Security Products say about themselves

“Buy Security Products online from a professional company, vast range of products from leading manufacturers”

— from onlinesecurityproducts.co.uk

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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