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Osierwood Limited

05596704

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Grand Buildings, 1-3 Strand, London, WC2N 5HR
Incorporated 19/10/2005

Previously known as

Berkeley One Hundred Limited · until 02/12/2016

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

74990
Non-trading company

Officers

First Island Secretaries Limited

secretary · Since 14/10/2016

Mr Nicholas John Solt

director · Since 14/10/2016

ACCOUNTANT

BRITISH · JERSEY · Age 56

Also on 34 other boards

Mr Richard Mark Robinson Geary

director · Since 24/02/2022

SENIOR FUND MANAGER

BRITISH · JERSEY · Age 59

Also on 6 other boards

First Island Secretaries Limited

corporate secretary · Since 14/10/2016

Reg: 8537 · JERSEY

Nicholas John Solt

director · Since 14/10/2016

British · Jersey · Age 56

Richard Mark Robinson Geary

director · Since 24/02/2022

British · Jersey · Age 59

Former

Roger St John Hulton Lewis

director · Resigned 31/07/2007

Anthony Roy Foster

secretary · Resigned 15/02/2008

Robert Charles Grenville Perrins

secretary · Resigned 30/07/2008

Alexandra Dadd

secretary · Resigned 30/01/2009

Richard James Stearn

director · Resigned 16/12/2011

Richard James Stearn

secretary · Resigned 16/12/2011

Alastair Bradshaw

secretary · Resigned 03/03/2014

Nicolas Guy Simpkin

director · Resigned 23/09/2015

Benjamin James Marks

director · Resigned 21/12/2015

Elaine Anne Driver

secretary · Resigned 08/08/2016

Robert Charles Grenville Perrins

director · Resigned 14/10/2016

Richard James Stearn

director · Resigned 14/10/2016

Anthony William Pidgley

director · Resigned 14/10/2016

David Martin Lowry

director · Resigned 14/10/2016

Gemma Parsons

secretary · Resigned 14/10/2016

Dermot Joseph Boylan

director · Resigned 29/12/2017

Martin Angus Taylor

director · Resigned 21/01/2020

Sean Brian Baudin

director · Resigned 20/05/2022

Dominic Claude Hebert

director · Resigned 27/11/2023

Simon Joe Kelly

director · Resigned 10/10/2025

Persons with Significant Control

Former PSCs

First Island Trustees Limited As Trustee Of Pgim Real Estate Uk Residential Ground Lease Fund Ii Unit Trust

Ceased 14/10/2016

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Grand Buildings
2026-07-13

GRAND BUILDINGS

post townLondon
2026-07-13

LONDON

CompanyRankvs 23891+ SIC 74990 peers
33

Financial strength13th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength3/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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.

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

Key FinancialsYear ending 30/04/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House