Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Osb Nominee Limited
- Incorporated
- 25 June 2012 (14 years)
- Industry
- Non-trading company (74990)
- Controlled by
- Anthony Phillip FoxDavid Frederick Lord
- Accounts type
- Micro entity
- Region
- North West
- Address
- 28 Lowther StreetWhitehavenCA28 7DJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2021
British
Born January 1965 (61)
British
Born November 1948
Director · Appointed 25 June 2012
British
Born December 1946 (79)
Lord, David Frederick
Secretary · Appointed 25 June 2012
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
British
Born November 1948
Individual · Notified 6 April 2016
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
British
Born December 1946 (79)
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £461,702
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £397,333 | £391,118 | |||
| Current Assets | £65,892 | £60,794 | £6,131 | £6,149 | |
| Creditors (< 1 year) | £400,000 | £400,000 | |||
| Net Current Assets | £66,111 | £61,000 | (£393,869) | (£393,851) | |
| Net Assets | £461,702 | £450,448 | (£8,236) | (£8,686) | £0 |
| Shareholder Funds | £461,702 | £450,448 | (£8,236) | (£8,686) | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Confirmation statement with no updates | 25 June 2026 | ||
| 27 March 2026 | Micro company accounts | 30 June 2025 | ||
| 26 June 2025 | Registered office address changed | |||
| 25 June 2025 | Confirmation statement with no updates | 25 June 2025 | ||
| 28 March 2025 | Micro company accounts | 30 June 2024 |
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