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Osl Group Limited

09727349

active
Private Limited Company
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

SUNNYSIDE FARM READING ROAD, READING, RG7 4QN
Incorporated 11/08/2015

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/06/2025

Due 10/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Mark Railton Legh-Smith

director · Since 11/08/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Ms Sara Wyn Rees Evans

secretary · Since 23/02/2022

Mr Simon John Trist

director · Since 19/09/2023

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Mr Victor Manuel Chavez

director · Since 01/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 63

Mr Andrew Michael Warren

director · Since 28/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr Per Thiesen

director · Since 25/11/2025

DANISH · DENMARK · Age 55

Persons with Significant Control

Terma A/S

75–100% shares
75–100% votes
Appoint directors

4, Hovmarken, 8520 Lystrup

Reg: 41881828 · Danish Central Business Register · Public Limited Liability Company

Notified 25/11/2025

Former PSCs

Mr Mark Railton Legh-Smith

Ceased 25/11/2025

Bgf Investment Management Limited

Ceased 25/11/2025

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 04/07/2025Registered 07/07/2025

CompanyRankvs 19252+ SIC 64209 peers
43

Financial strength94th percentile among SIC peers · 24/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 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.

Longevity11/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2021

Net Worth

£3.6M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£185k

Working capital

Current Assets

Current Liabilities

£185k

Fixed Assets

£3.8M

Debtors

£1

0avg. employees

Balance Sheet

Intangible assets£255k
Prepared with VT Final Accounts

EstimatesDerived

YearImplied Profit
2021+£70k
2020+£823

Derived from filed accounts. Not audited figures.