CompanyTrack
O

OSB (HOLDCO 1) LIMITED

Active London

Activities of construction holding companies

0 employees
Activities of construction holding companies
O

OSB (HOLDCO 1) LIMITED

Activities of construction holding companies

Founded 18 Nov 2013 Active London, England 0 employees
Activities of construction holding companies
Accounts Submitted 8 Dec 2025
Confirmation Statement Submitted 20 Jan 2025
Net assets £-20.30M £0.00 2024 year on year
Total assets £66.00 £0.00 2024 year on year
Total Liabilities £20.30M £0.00 2024 year on year
Charges 4
4 satisfied

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Contact & Details

Registered Address

100 Victoria Street London SW1E 5JL England

Credit Report

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Mutual Companies

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 (2022–2024)

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

4 active 9 resigned
Status
Michael James HoodDirectorBritishUnited Kingdom4917 Jun 2021Active
U And I Company Secretaries LimitedCorporate-secretaryUnited KingdomUnknown20 Oct 2022Active
U And I Director 1 LimitedCorporate-directorUnited KingdomUnknown20 Oct 2022Active
U And I Director 2 LimitedCorporate-directorUnited KingdomUnknown20 Oct 2022Active

Shareholders

Shareholders (2)

U And I Group Limited
99.0%
10,00020 Jan 2025
U And I Group Limited
1.0%
10220 Jan 2025

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

U AND I GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LS DEVELOPMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES P L C united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES INTERMEDIATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OSB (HOLDCO 1) LIMITED Current Company
OSB (HOLDCO 2) LIMITED united kingdom voting rights 75 to 100 percent

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
8 Dec 2025AccountsAnnual accounts filedView(179 pages)
8 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
8 Dec 2025AccountsAnnual accounts made up to 2025-03-31View(11 pages)
20 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-19 with updatesView(5 pages)
8 Dec 2025 Other

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

8 Dec 2025 Accounts

Annual accounts filed

8 Dec 2025 Other

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

8 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

20 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-19 with updates

Recent Activity

Latest Activity

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

2 months ago on 8 Dec 2025

Annual accounts filed

2 months ago on 8 Dec 2025

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

2 months ago on 8 Dec 2025

Annual accounts made up to 2025-03-31

2 months ago on 8 Dec 2025

Confirmation statement made on 2025-01-19 with updates

1 years ago on 20 Jan 2025