OSL Group Holdings Limited
- Company number
- 04507446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Aug 2002
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCHOFIELD, Ross | Director | 11 Jun 2025 | |
| BERRY, Neil | Director | 4 Mar 2025 | |
| GREY, Mathew James | Director | 30 Jan 2011 | |
| GREY MBE, David | Director | 9 Aug 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Grey | Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jun 2016 | 2 Apr 2026 |
| Osl Capital Limited | Ownership Of Shares 75 To 100 Percent | 2 Apr 2026 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | £7,866,000 | £1,273,000 | 0 |
| 31 Dec 2024 | - | £7,548,000 | £564,000 | 0 |
| 31 Dec 2023 | - | £4,722,000 | £19,000 | 6 |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | £29,518,000 | £3,646,000 | £0 | 4 |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 31 Dec 2004 | - | - | - | - |
| 31 Dec 2003 | - | - | - | - |
Connections
Controls
- British Springs Limited (03327071)
- CQR Security Limited (05192024)
- G&J Hall Limited (05192036)
- Neepsend Limited (00166367)
- OSL Consulting Limited (14132233)
- OSL Cutting Technologies Limited (04333830)
- Securefast Limited (02397020)
Directors’ other companies
- GREY, David - Director at United Industries Operations Limited
- GREY, David - Director at Securefast Limited
- GREY, David - Director at CQR Security Limited
- GREY, David - Director at OSL Consulting Limited
- GREY, David - Director at G&J Hall Limited
- GREY, David - Director at Cavendish Cancer Care
- GREY, Mathew James - Director at CQR Security Limited
- GREY, Mathew James - Director at OSL Consulting Limited
Companies at the same address
- British Springs Limited (03327071)
- CQR Security Limited (05192024)
- G&J Hall Limited (05192036)
- Neepsend Limited (00166367)
- OSL Cutting Technologies Limited (04333830)
- Owen Springs Limited (05192010)
- Rotabroach Limited (03008165)
- Taylor And Jones Limited (04089294)
- Uioh Limited (01493474)
- United Industries Operations Limited (00236243)