# OSL Group Holdings Limited

## Details

- **Company number:** [04507446](https://find-and-update.company-information.service.gov.uk/company/04507446)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Aug 2002
- **Registered office:** C/O OSL CUTTING TECHNOLOGIES LTD BURGESS ROAD, ATTERCLIFFE, SHEFFIELD, S9 3WD
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## 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 2021 | £29,518,000 | £3,646,000 | £0 | 4 |




## Controls

- [British Springs Limited](/company/03327071) (03327071)
- [CQR Security Limited](/company/05192024) (05192024)
- [G&J Hall Limited](/company/05192036) (05192036)
- [Neepsend Limited](/company/00166367) (00166367)
- [OSL Consulting Limited](/company/14132233) (14132233)
- [OSL Cutting Technologies Limited](/company/04333830) (04333830)
- [Securefast Limited](/company/02397020) (02397020)



## Directors' other companies

- [GREY, David](/person/5490641) - director at [United Industries Operations Limited](/company/00236243)
- [GREY, David](/person/5490641) - director at [Securefast Limited](/company/02397020)
- [GREY, David](/person/5490641) - director at [CQR Security Limited](/company/05192024)
- [GREY, David](/person/5490641) - director at [OSL Consulting Limited](/company/14132233)
- [GREY, David](/person/5490641) - director at [G&J Hall Limited](/company/05192036)
- [GREY, David](/person/5490641) - director at [Cavendish Cancer Care](/company/05086868)
- [GREY, Mathew James](/person/6627776) - director at [CQR Security Limited](/company/05192024)
- [GREY, Mathew James](/person/6627776) - director at [OSL Consulting Limited](/company/14132233)



## Companies at the same address

- [British Springs Limited](/company/03327071) (03327071)
- [CQR Security Limited](/company/05192024) (05192024)
- [G&J Hall Limited](/company/05192036) (05192036)
- [Neepsend Limited](/company/00166367) (00166367)
- [OSL Cutting Technologies Limited](/company/04333830) (04333830)
- [Owen Springs Limited](/company/05192010) (05192010)
- [Rotabroach Limited](/company/03008165) (03008165)
- [Taylor And Jones Limited](/company/04089294) (04089294)
- [Uioh Limited](/company/01493474) (01493474)
- [United Industries Operations Limited](/company/00236243) (00236243)