Back to search

Osb (Holdco 1) Limited

08779678

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Loss before tax (-10)

Details

100 VICTORIA STREET, LONDON, SW1E 5JL
Incorporated 18/11/2013

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

64203
Activities of construction holding companies

Officers

Mr Michael James Hood

director · Since 17/06/2021

DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 69 other boards

U And I Company Secretaries Limited

secretary · Since 20/10/2022

Also on 106 other boards

U And I Director 1 Limited

director · Since 20/10/2022

Also on 87 other boards

U And I Director 2 Limited

director · Since 20/10/2022

Also on 86 other boards

Persons with Significant Control

U And I Group Limited

25–50% votes

100, Victoria Street, London, SW1E 5JL

Reg: 01528784 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Orion Land & Leisure Limited

Ceased 02/09/2020

Charges0 outstanding

Charge
satisfied

PRAMERICA REAL ESTATE CAPITAL IV S.A R.L.

Created 25/02/2014Registered 28/02/2014Satisfied 25/09/2020
Charge
satisfied

PRAMERICA REAL ESTATE CAPITAL IV S.A R.L.

Created 25/02/2014Registered 28/02/2014Satisfied 25/09/2020
Charge
satisfied

DEVELOPMENT SECURITIES PLC

Created 25/02/2014Registered 27/02/2014Satisfied 06/02/2024
Charge
satisfied

ORION LAND & LEISURE LIMITED

Created 25/02/2014Registered 27/02/2014Satisfied 29/09/2020

CompanyRankvs 30440+ SIC 64203 peers
33

Financial strength0th percentile among SIC peers · 0/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0× · 2/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
1Leck Group Ltd
90
2Road Maintenance Services (Holdings) Limited
90
3Johnston Quarry Group Limited
90
4Sds Holdings Limited
90
5Bob Pepper Holdings Limited
89
6P J Towey Holdings Limited
88
7Banair (Holdings) Ltd
82
8Amd Group Holdings Limited
82
9Elevate Property Group Limited
89
10Capital Group London Limited
85
3044Osb (Holdco 1) Limited
33
How is this score calculated?
Financial strength0/25 pts

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

Employees3/15 pts

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

Liquidity2/20 pts

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

Longevity13/15 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 31/03/2022

Net Worth

-£20.3M

Balance sheet strength

Cash

—

Cash in the bank

Profit Before Tax

-£1

Bottom line earnings

Net Current Assets

-£20.3M

Working capital

Current Assets

£66

Current Liabilities

£20.3M

Debtors

£66

Operating Profit

-£1

Profit After Tax

-£1

0avg. employees

Balance Sheet

Assets less current liabilities-£20.3M
Prepared with Caseware UK (AP4) 2022.0.179

EstimatesDerived

YearCurrent Ratio
20220.00

Derived from filed accounts. Not audited figures.