Owen Springs Limited

05192010

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O OSL CUTTING TECHNOLOGIES LTD BURGESS ROAD, SHEFFIELD, S9 3WD

Incorporated 28/07/2004

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/07/2025

Due 11/08/2026

On track

Industry

25500

Forging, pressing, stamping and roll-forming of metal; powder metallurgy

25990

Manufacture of other fabricated metal products

30990

Manufacture of other transport equipment

Officers

Mr David Grey Mbe

director · Since 28/07/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 15 other boards

Mr Mathew James Grey

director · Since 01/03/2013

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 6 other boards

Nicholas Naylor

director · Since 01/03/2013

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Victoria Richardson

secretary · Since 14/01/2021

Mr Neil Berry

director · Since 25/04/2022

CHIEF FINANCE OFFICER

BRITISH · ENGLAND · Age 44

Also on 3 other boards

Persons with Significant Control

Osl Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

C/O G&J Hall, Burgess Road, Sheffield, S9 3WD

Reg: 04507446 · Companies House · Limited Company

Notified 01/06/2016

Charges1 outstanding

Charge

satisfied

DAVID GREY MBE · MARGARET GILLIAN GREY · MATTHEW JAMES GREY · CHANNACK ROSS LIMITED (CRN: 02451148)

Created 17/07/2023Registered 17/07/2023Satisfied 20/01/2026

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

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

Charge

satisfied

BARCLAYS BANK PLC

Created 04/09/2017Registered 11/09/2017Satisfied 12/11/2020

Charge

satisfied

BANK OF SCOTLAND PLC

Created 24/09/2013Registered 01/10/2013Satisfied 11/12/2014

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 05/03/2013Registered 20/03/2013Satisfied 29/09/2017

charge

satisfied

BANK OF SCOTLAND PLC

Created 26/02/2013Registered 06/03/2013Satisfied 29/09/2017