Osprey Homes (South) Limited

Active08520968 Private limited company
Incorporated
9 May 2013 (13 years)
Previously known as
Beechwood Homes (Watling) Ltd (until 14 September 2016)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
East of England
Address
Beechwood House 5 Arlington Court
Whittle Way
Stevenage
SG1 2FS

Filing status

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

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (1 former)
14 February 2025
Appointed Blake, Lucy Marianne as Director
14 February 2025
Resigned Wigley, Mark Robert as Director
18 October 2017
Appointed Wigley, Mark Robert as Director
9 May 2013
Appointed Denmead, Barry as Director
9 May 2013
Appointed Parker, Robert Leslie as Director

Ownership 1 active

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

Corporate entity · Notified 1 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10314733
Former controllers (2)
1 June 2025
Ceased Osprey Homes Limited — Owns 75–100% of shares
27 September 2016
Ceased Beechwood Homes Contracting Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Beechwood Homes Contracting Limited Owns 75–100% of shares
Beechwood Homes Estates Ltd Owns 75–100% of shares
Beechwood Homes Limited Owns 75–100% of shares
Big Box Company Developments Limited Owns 75–100% of shares
Osprey Homes (South East) Limited Owns 75–100% of shares
Osprey Homes (South) Limited This company Owns 75–100% of shares

Financials

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

Cash
£247
Profit
(£690,963)
Current Ratio
0.6x

Trend

Shareholder Funds
(£1.5M) (£1.0M) (£500k) £0 £500k 2019 2020 2021 2022 2023 2024 2025 £365 (£21) £2,800 £1,088 £1,632 (£593,362) (£1,284,325)
Balance sheet detail
2025202420232022202120202019
Current Assets£1,900,247£3,103,448£4,742,399£4,085,322£1,546,096£2,095,602£1,273
Debtors£0£1,345£0£997
Cash£247£17,991£600£4,872£713,073£11,297£276
Creditors (< 1 year)£3,184,572£3,696,810£4,740,767£4,084,234£1,543,296£947,982£908
Creditors (> 1 year)£0£1,147,641
Net Current Assets(£1,284,325)(£593,362)£1,632£1,088£2,800£1,147,620£365
Net Assets£2,800(£21)
Shareholder Funds(£1,284,325)(£593,362)£1,632£1,088£2,800(£21)£365

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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