OS Group Holdings Limited

Active12580722 Private limited company
Incorporated
30 April 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
David John Stone
Accounts type
Micro entity
Region
Greater London
Address
Unit A
Ensign House
Juniper Drive
London
SW18 1TA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

David John Stone
Individual · Notified 30 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1975 (51)

Holdings 2

Companies where OS Group Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£235,001
Employees
1
Debt Ratio
38%
Current Ratio
0.0x

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 2025 £235,001 £235,001 £235,001 £235,001
Balance sheet detail
2025202420232022
Fixed Assets£381,665£381,665£381,665£381,665
Current Assets£1£1£1£1
Creditors (< 1 year)£146,665£146,665£146,665£146,665
Net Current Assets(£146,664)(£146,664)(£146,664)(£146,664)
Net Assets£235,001£235,001£235,001£235,001
Shareholder Funds£235,001£235,001£235,001£235,001

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Micro company accounts31 July 2025
6 May 2026Confirmation statement with no updates20 April 2026
24 June 2025Micro company accounts31 July 2024
13 May 2025Confirmation statement with no updates20 April 2025
11 June 2024Confirmation statement with no updates20 April 2024
Show all recent filings

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