OSBIT LIMITED

Active Riding Mill
170 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure
O

OSBIT LIMITED

Founded 11 Oct 2000 Active Riding Mill, United Kingdom 170 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure

Previous Company Names

OSBIT POWER LIMITED 5 Oct 2010 — 7 Apr 2016
O-POWER LIMITED 15 Jun 2010 — 5 Oct 2010
TRAPP TECHNOLOGY LIMITED 3 Aug 2009 — 15 Jun 2010
WIND ENERGY BUSINESS LIMITED 21 Oct 2003 — 3 Aug 2009
CURRENT ENERGY LIMITED 11 Oct 2000 — 21 Oct 2003
Accounts Submitted 10 Jan 2026 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 27 Oct 2025 Next due 25 Oct 2026 6 months remaining
Net assets £9M £6M 2024 year on year
Total assets £22M £4M 2024 year on year
Total Liabilities £12M £2M 2024 year on year
Charges 5
4 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Broomhaugh House Broomhaugh Riding Mill Northumberland NE44 6AW

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for OSBIT LIMITED (04091038), an active property, infrastructure and construction company based in Riding Mill, United Kingdom. Incorporated 11 Oct 2000. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

£950.00k

Decreased by £2.29M (-71%)

Net Assets

£9.30M

Increased by £6.14M (+194%)

Total Liabilities

£12.30M

Decreased by £2.43M (-17%)

Turnover

£42.54M

Decreased by £6.45M (-13%)

Employees

170

Increased by 40 (+31%)

Debt Ratio

57%

Decreased by 25 (-30%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 133,510 Shares £133.51 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Sept 2021103,000£103£0.001
10 Sept 202130,510£30.51£0.001

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Venterra Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Venterra Limited

United Kingdom

Active
Notified 10 Sept 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Antony David Trapp

Ceased 10 Sept 2021

Ceased

Group Structure

Group Structure

VENTERRA GROUP PLC united kingdom
VENTERRA LIMITED united kingdom
OSBIT LIMITED Current Company

Charges

Charges

4 outstanding 1 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Osbit Power Ltd, Broomhaugh House, Broomhaugh, Riding Mill (NE44 6AW) NORTHUMBERLAND
Freehold£1,284,00012 Nov 2018
Osbit Power Ltd, Broomhaugh House, Broomhaugh, Riding Mill (NE44 6AW)
Freehold £1,284,000
Added 12 Nov 2018
District NORTHUMBERLAND

Documents

Company Filings

DateCategoryDescriptionDocument
10 Jan 2026AccountsAnnual accounts filed
10 Jan 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
10 Jan 2026AccountsAnnual accounts made up to 2024-12-31
10 Jan 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
27 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-11 with no updates
10 Jan 2026 Accounts

Annual accounts filed

10 Jan 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

10 Jan 2026 Accounts

Annual accounts made up to 2024-12-31

10 Jan 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

27 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-11 with no updates

Recent Activity

Latest Activity

Annual accounts filed

3 months ago on 10 Jan 2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

3 months ago on 10 Jan 2026

Annual accounts made up to 2024-12-31

3 months ago on 10 Jan 2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

3 months ago on 10 Jan 2026

Confirmation statement made on 2025-10-11 with no updates

5 months ago on 27 Oct 2025