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Osl Group Holdings Limited

04507446

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

C/O Osl Cutting Technologies Ltd Burgess Road, Attercliffe, Sheffield, S9 3WD
Incorporated 09/08/2002

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/08/2026

Due 23/08/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr David Grey Mbe

director · Since 09/08/2002

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 15 other boards

Mr Mathew James Grey

director · Since 30/01/2011

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 6 other boards

Mrs Victoria Richardson

secretary · Since 02/10/2017

Mr Neil Berry

director · Since 04/03/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Mr Ross Schofield

director · Since 11/06/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 1 other board

David Grey Mbe

director · Since 09/08/2002

British · England · Age 69

Mathew James Grey

director · Since 30/01/2011

British · England · Age 41

Victoria Richardson

secretary · Since 02/10/2017

Neil Berry

director · Since 04/03/2025

British · England · Age 44

Ross Schofield

director · Since 11/06/2025

British · England · Age 43

Former

Christopher Charles Standring Heaton

secretary · Resigned 30/09/2002

James Elliot Parker Rooney

secretary · Resigned 27/06/2003

James Elliot Parker Rooney

director · Resigned 27/06/2003

Richard William Homer

director · Resigned 31/05/2007

Simon Jonathan Taylor

director · Resigned 31/05/2007

David Thomas Kearns

director · Resigned 28/03/2008

David Thomas Kearns

secretary · Resigned 02/06/2008

David Edward Cook

director · Resigned 19/12/2008

Paul Andrew Lush

director · Resigned 29/09/2017

Paul Andrew Lush

secretary · Resigned 29/09/2017

Philip Gregory Benjamin

director · Resigned 31/03/2020

Christopher Charles Standring Heaton

director · Resigned 22/04/2021

Persons with Significant Control

Osl Capital Limited

75–100% shares

C/O Osl Cutting Technologies Ltd, Burgess Road, Sheffield, S9 3WD

Notified 02/04/2026

Former PSCs

Mr David Grey

Ceased 02/04/2026

Charges2 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 31/12/2019Registered 02/01/2020Satisfied 23/09/2022
Charge
satisfied

BARCLAYS BANK PLC

Created 31/12/2019Registered 02/01/2020Satisfied 23/09/2022
Charge
outstanding

BARCLAYS BANK PLC

Created 31/12/2019Registered 02/01/2020
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 25/01/2019Registered 30/01/2019

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1C/O Osl Cutting Technologies Ltd Burgess Road
2026-08-21

C/O OSL CUTTING TECHNOLOGIES LTD BURGESS ROAD

post townSheffield
2026-08-21

SHEFFIELD

officer appointedRICHARDSON, Victoria
2026-08-21
officer appointedBERRY, Neil
2026-08-21
officer appointedGREY, Mathew James
2026-08-21
officer appointedGREY MBE, David
2026-08-21
officer appointedSCHOFIELD, Ross
2026-08-21

CompanyRankvs 608+ SIC 64209 peers
65

Financial strength97th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.75× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concer

Key FinancialsYear ending 31/12/2025

Net Worth

£7.9M

Balance sheet strength

Cash

£1.3M

Cash in the bank

Profit Before Tax

£1.4M

Bottom line earnings

Net Current Assets

£5.6M

Working capital

Current Assets

£13.0M

Current Liabilities

£7.4M

Fixed Assets

£2.5M

Debtors

£5.6M

Cost of Sales

£19.3M

Admin Expenses

£9.6M

Profit After Tax

£873k

130avg. employees+121

Tax at Year End

Corp tax£41k
Dividends paid-£558k

People Costs

Wages & salaries£5.6M

Balance Sheet

Intangible assets£651k
Bank loans & overdrafts£168k
Assets less current liabilities£8.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.75+£318k
20241.33+£2.8M
20231.59

Derived from filed accounts. Not audited figures.