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Osb (Holdco 2) Limited

08779893

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)
  • Going concern doubt noted in accounts (-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

Osb (Holdco 1) Ltd

75–100% votes

100, Victoria Street, London, SW1E 5JL

Reg: 08779678 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Pramerica Real Estate Capital Iv Lp

Ceased 06/04/2016

Charges0 outstanding

Charge
satisfied

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

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

CompanyRankvs 15730+ SIC 64203 peers
41

Financial strength78th percentile among SIC peers · 20/25
Employees19th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength20/25 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.

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.

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.

Risk deductions

Going concern doubt: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period to 31 March 2025 . Our responsibilities and the responsibilities of the directors with respect to going concern are described in the relevant sections of this report. However, because n

Key FinancialsYear ending 31/03/2023

Net Worth

£371k

Balance sheet strength

Cash

—

Cash in the bank

Profit Before Tax

£1.7M

Bottom line earnings

Net Current Assets

-£3.4M

Working capital

Current Assets

—

Current Liabilities

£378k

Fixed Assets

£4.2M

Operating Profit

-£9k

Profit After Tax

£1.7M

0avg. employees
Prepared with Caseware UK (AP4) 2022.0.179

EstimatesDerived

YearCurrent RatioImplied Profit
2023—+£1.7M
20220.00—

Derived from filed accounts. Not audited figures.