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Osb (Holdco 1) Limited

08779678

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

100 Victoria Street, London, SW1E 5JL
Incorporated 18/11/2013

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

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 Director 1 Limited

director · Since 20/10/2022

Also on 87 other boards

U And I Company Secretaries Limited

secretary · Since 20/10/2022

Also on 106 other boards

U And I Director 2 Limited

director · Since 20/10/2022

Also on 86 other boards

Michael James Hood

director · Since 17/06/2021

British · United Kingdom · Age 49

U And I Director 2 Limited

corporate director · Since 20/10/2022

Reg: 14396827

Also on 86 other boards

U And I Company Secretaries Limited

corporate secretary · Since 20/10/2022

Reg: 14397831

Also on 106 other boards

U And I Director 1 Limited

corporate director · Since 20/10/2022

Reg: 14396718

Also on 87 other boards

Former

Helen Ratsey

secretary · Resigned 01/09/2014

Marcus Owen Shepherd

secretary · Resigned 05/01/2015

Richard Nathan Olsen

director · Resigned 02/09/2020

Jason Robert Fielden

director · Resigned 02/09/2020

Matthew Simon Weiner

director · Resigned 31/05/2021

Marcus Owen Shepherd

director · Resigned 19/06/2021

Chris Barton

secretary · Resigned 17/12/2021

Jamie Graham Christmas

director · Resigned 31/03/2022

Ls Company Secretaries Limited

corporate secretary · Resigned 20/10/2022

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

DEVELOPMENT SECURITIES PLC

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

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1100 Victoria Street
2026-08-15

100 VICTORIA STREET

post townLondon
2026-08-15

LONDON

officer appointedU AND I COMPANY SECRETARIES LIMITED
2026-08-15
officer appointedHOOD, Michael James
2026-08-15
officer appointedU AND I DIRECTOR 1 LIMITED
2026-08-15
officer appointedU AND I DIRECTOR 2 LIMITED
2026-08-15

CompanyRankvs 2332+ 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
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 31/03/2026

Net Worth

-£20.3M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£20.3M

Working capital

Current Assets

£66

Current Liabilities

£20.3M

Debtors

£66

0avg. employees

Balance Sheet

Assets less current liabilities-£20.3M
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20260.00+£0
20220.00

Derived from filed accounts. Not audited figures.