OSB (HOLDCO 1) LIMITED

Active London

Activities of construction holding companies

0 employees website.com
Activities of construction holding companies
O

OSB (HOLDCO 1) LIMITED

Activities of construction holding companies

Founded 18 Nov 2013 Active London, England 0 employees website.com
Activities of construction holding companies
Accounts Submitted 8 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 19 Jan 2026 Next due 2 Feb 2027 8 months remaining
Net assets £-20M £0 2024 year on year
Total assets £66 £0 2024 year on year
Total Liabilities £20M £0 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

100 Victoria Street London SW1E 5JL England

Full company profile for OSB (HOLDCO 1) LIMITED (08779678), an active company based in London, England. Incorporated 18 Nov 2013. Activities of construction holding companies. 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

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Net Assets

-£20.30M

Total Liabilities

£20.30M

Turnover

N/A

Employees

N/A

Debt Ratio

30751717%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

Officers

1 active 2 resigned
Status
U And I Company Secretaries LimitedCorporate-secretaryUnited KingdomUnknown20 Oct 2022Active

Shareholders

Shareholders (2)

U And I Group Limited
99.0%
10,000
U And I Group Limited
1.0%
102

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

U And I Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 25 To 50 Percent

Orion Land & Leisure Limited

Ceased 2 Sept 2020

Ceased

Group Structure

Group Structure

OSB (HOLDCO 1) LIMITED Current Company
OSB (HOLDCO 2) LIMITED united kingdom

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jan 2026Confirmation StatementConfirmation statement made on 19 Jan 2026 with updates
8 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
8 Dec 2025AccountsAnnual accounts filed
8 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
8 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
19 Jan 2026 Confirmation Statement

Confirmation statement made on 19 Jan 2026 with updates

8 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

8 Dec 2025 Accounts

Annual accounts filed

8 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

8 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

Recent Activity

Latest Activity

Confirmation statement made on 19 Jan 2026 with updates

3 months ago on 19 Jan 2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

5 months ago on 8 Dec 2025

Annual accounts filed

5 months ago on 8 Dec 2025

Annual accounts made up to 31 Mar 2025

5 months ago on 8 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

5 months ago on 8 Dec 2025