OH SERVICES LIMITED

Active United Kingdom

Other human health activities

15 employees website.com
Healthcare and wellbeing Other human health activities
O

OH SERVICES LIMITED

Other human health activities

Founded 30 Aug 2000 Active United Kingdom 15 employees website.com
Healthcare and wellbeing Other human health activities
Accounts Submitted 5 Sept 2025 Next due 31 Mar 2026 23 days overdue
Confirmation Submitted 30 Mar 2026 Next due 8 Apr 2027 11 months remaining
Net assets £1M £213K 2023 year on year
Total assets £1M £207K 2023 year on year
Total Liabilities £123K £6K 2023 year on year
Charges 4
3 outstanding 1 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for OH SERVICES LIMITED (04061633), an active healthcare and wellbeing company based in United Kingdom. Incorporated 30 Aug 2000. Other human health activities. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£1.01M

Increased by £197.58k (+24%)

Net Assets

£1.20M

Increased by £212.65k (+22%)

Total Liabilities

£123.27k

Decreased by £5.85k (-5%)

Turnover

N/A

Employees

15

Increased by 1 (+7%)

Debt Ratio

9%

Decreased by 3 (-25%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
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

4 Allotments 900 Shares £11.01m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Sept 2011100£500k£5k
12 Sept 2011350£5.25m£15k
12 Sept 2011100£5k£5k
12 Sept 2011350£5.25m£15k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Latus Group Bidco Ltd
100.0%
100
Lynne Fulton
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 18 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Richard Montgomery Barr

Ceased 4 Apr 2018

Ceased

Lynne Harrison

Ceased 18 Oct 2024

Ceased

Group Structure

Group Structure

NORTHEDGE CAPITAL LLP united kingdom
LEAGUE TOPCO LIMITED united kingdom
LEAGUE MIDCO LIMITED united kingdom
LEAGUE BIDCO LIMITED united kingdom
L3 ESSENCE LTD united kingdom
OH SERVICES LIMITED Current Company

Charges

Charges

3 outstanding 1 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
35 Craik Hill Avenue, Immingham (DN40 1LP) NORTH EAST LINCOLNSHIRE
Freehold£155,00019 May 2022
35 Craik Hill Avenue, Immingham (DN40 1LP)
Freehold £155,000
Added 19 May 2022
District NORTH EAST LINCOLNSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-25 with no updates
17 Sept 2025OfficersAppointment of Mr Scott William Hough as director on 2025-09-08
17 Sept 2025OfficersTermination of Alex James Birkett as director on 2025-09-08
5 Sept 2025MiscellaneousReplacement Form AA01 was administratively removed from the public register on 05/09/2025 as it was not properly delivered and has been replaced.
5 Sept 2025AccountsAnnual accounts made up to 2024-09-30
30 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-25 with no updates

17 Sept 2025 Officers

Appointment of Mr Scott William Hough as director on 2025-09-08

17 Sept 2025 Officers

Termination of Alex James Birkett as director on 2025-09-08

5 Sept 2025 Miscellaneous

Replacement Form AA01 was administratively removed from the public register on 05/09/2025 as it was not properly delivered and has been replaced.

5 Sept 2025 Accounts

Annual accounts made up to 2024-09-30

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-25 with no updates

3 weeks ago on 30 Mar 2026

Appointment of Mr Scott William Hough as director on 2025-09-08

7 months ago on 17 Sept 2025

Termination of Alex James Birkett as director on 2025-09-08

7 months ago on 17 Sept 2025

Replacement Form AA01 was administratively removed from the public register on 05/09/2025 as it was not properly delivered and has been replaced.

7 months ago on 5 Sept 2025

Annual accounts made up to 2024-09-30

7 months ago on 5 Sept 2025