# OSM Construction Ltd

## Details

- **Company number:** [10777375](https://find-and-update.company-information.service.gov.uk/company/10777375)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 May 2017
- **Registered office:** UNIT 27 GATEHOUSE HUB, NEAVES PARK, GODDARDS GREEN, BN6 9ZN
- **Nature of business:** [43290](/sic/43290) Other construction installation


## Previous names

- JCJ Modular Construction Ltd (until 16 Nov 2017)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITTAKER, James Robert | director | 29 Oct 2019 |  |
| WHITTAKER, Daniel Peter | director | 5 Sep 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Adam Daniel Jannece | significant-influence-or-control | 18 May 2017 | 30 Sep 2018 |
| Mr David Jannece | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 3 Sep 2018 | 4 Jul 2019 |
| Qed Sustainable Urban Developments Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 5 Sep 2017 | 4 Jul 2019 |
| Mr James Robert Whittaker | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 May 2020 |  |
| Mr Daniel Whittaker | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 5 Sep 2017 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £461,533 | £241,694 | 2 |
| 30 Sep 2024 | £324,832 | £369,031 | 2 |
| 30 Sep 2023 | £214,776 | £589,578 | 2 |
| 30 Sep 2022 | £99,013 | £167,991 | 2 |
| 30 Sep 2021 | £68,694 | £267,486 | 3 |
| 30 Sep 2020 | £84,509 | £148,204 | 2 |
| 30 Sep 2019 | £36,011 | £44,552 | 3 |
| 30 Sep 2018 | £31,207 | £79,642 | 3 |





## Directors' other companies

- [WHITTAKER, Daniel Peter](/person/6214615) - director at [Base Project Solutions Limited](/company/10420944)
- [WHITTAKER, Daniel Peter](/person/6214615) - director at [Two Wolves Drinks Ltd](/company/15266187)
- [WHITTAKER, Daniel Peter](/person/6214615) - director at [OS Leasing Ltd](/company/13965138)
- [WHITTAKER, James Robert](/person/6214616) - director at [Two Wolves Drinks Ltd](/company/15266187)



## Companies at the same address

- [Base Project Solutions Limited](/company/10420944) (10420944)
- [OS Leasing Ltd](/company/13965138) (13965138)
- [Two Wolves Drinks Ltd](/company/15266187) (15266187)