Osbit Limited

04091038

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

BROOMHAUGH HOUSE, RIDING MILL, NE44 6AW

Incorporated 11/10/2000

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

25990

Manufacture of other fabricated metal products

28990

Manufacture of other special-purpose machinery

Officers

Mr Stuart David Phillips

director · Since 06/02/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 49

Also on 22 other boards

Ms Hazel Hunter

director · Since 04/08/2025

VP FINANCE COMMERCIAL

BRITISH · SCOTLAND · Age 51

Ms Victoria Louise Wortley

director · Since 04/08/2025

ACCOUNTS FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Former

Mr Brendon Matthew Hayward

director · Resigned 14/07/2026

Mr Robbie Paul Blakeman

director · Resigned 14/07/2026

Persons with Significant Control

Venterra Limited

75–100% shares

75–100% votes

Appoint directors

Third Floor, Standbrook House, Old Bond Street, London, W1S 4PD

Reg: 13309581 · Companies House · Private Limited Company

Notified 10/09/2021

Former PSCs

Mr Antony David Trapp

Ceased 10/09/2021

Charges4 outstanding

A registered charge

satisfied

HSBC UK BANK PLC

Created 18/05/2021Registered 25/06/2026Satisfied 25/06/2026

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 11/10/2024Registered 15/10/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 13/10/2023Registered 13/10/2023

Charge

outstanding

HSBC UK BANK PLC

Created 18/05/2021Registered 19/05/2021

Charge

outstanding

HSBC UK BANK PLC

Created 11/02/2020Registered 13/02/2020