Company Overview
Osl Group Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 11 August 2015, so this is a well established company. Osl Group Limited has been in business for 10 years and 7 months. The accounts status is group and the accounts are next due on Thursday 31 December 2026.
Registered Address

Sunnyside Farm Reading Road, Padworth Common, Reading, RG7 4QN
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Companies House Data
Company NameOSL GROUP LIMITED
Company Number09727349
Registered Office AddressSunnyside Farm Reading Road
 Padworth Common
 RG7 4QN
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date11/08/2015
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2026
Accounts Last Made Up Date31/03/2025
Accounts Account CategoryGROUP
Returns Next Due Date08/09/2016
Directors & Members
Show Resigned
Victor Chavez - Director
(British, 63 years old, born January 1963)
Appointed 01 January 2024
 Active
Mark Legh-Smith - Director
(British, 57 years old, born December 1969)
Appointed 11 August 2015
 Active
Per Thiesen - Director
(Danish, 56 years old, born December 1970)
Appointed 25 November 2025
 Active
Simon Trist - Director
(British, 60 years old, born February 1966)
Appointed 19 September 2023
 Active
Andrew Warren - Director
(British, 60 years old, born July 1966)
Appointed 28 November 2024
 Active
Secretaries
Sara Evans - Secretary
Appointed 23 February 2022
 Active
Other Company Directorships
Victor Chavez
No companies found
Mark Legh-Smith
ISSOS TECHNOLOGIES LIMITED
RINICOM INTELLIGENT SOLUTIONS LIMITED
Per Thiesen
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Simon Trist
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Andrew Warren
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DRONELINER LTD
INSPIRED BUSINESS COACHING LIMITED
LUCID INTERACTIVE LTD
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MARSHALL KEEN LIMITED
OPERATIONAL SOLUTIONS LTD
R.S. CAPP LIMITED
XSELLCO UK LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2021 31-Mar-2020
Balance Sheet
Fixed Assets 3,805,039 3,805,039 3,549,999
Current Assets 1 1 1
Creditors Due Within One Year 185,164 185,164 480
Working Cap -185,163 -185,163 -479
Total Assets Less Current Liabilities 3,619,876 3,619,876 3,549,520
Long-term Liabilities 0 0 0
Net Assets 3,619,876 3,619,876 3,549,520
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 3,619,876 3,619,876 3,549,520
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2021 31-Mar-2020
Tangible Fixed Assets - - -
Fixed Assets 100.0% 100.0% 100.0%
Stocks Inventory - - -
Debtors 0.0% 0.0% 0.0%
Cash Bank In Hand - - -
Current Assets 0.0% 0.0% 0.0%
Creditors Due Within One Year 4.9% 4.9% 0.0%
Net Current Assets Liabilities -4.9% -4.9% 0.0%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 95.1% 95.1% 100.0%
Capital Employed - - -
Total Assets Less Current Liabilities 95.1% 95.1% 100.0%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2021 31-Mar-2020
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio 20.6 20.6 7395.8
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 1
Mortgages Outstanding 1
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2021 31-Mar-2020
Assets 3,805,040 3,805,040 3,550,000
Debt 185,164 185,164 480
Net Assets/Debt 3,619,876 3,619,876 3,549,520

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Statement of capital following an allotment of shares on 25 November 2025
Cessation of Bgf Investment Management Limited as a person with significant control on 25 November 2025
Cessation of Mark Railton Legh-Smith as a person with significant control on 25 November 2025
Notification of Terma a/S as a person with significant control on 25 November 2025
Appointment of Mr per Thiesen as a director on 25 November 2025
Termination of appointment of James Robert Sumner as a director on 25 November 2025
Termination of appointment of John Edward Teasdale as a director on 25 November 2025
Resolutions
Memorandum and Articles of Association
Resolutions
Statement of capital following an allotment of shares on 17 July 2025
Registration of charge 097273490001, created on 4 July 2025
Confirmation statement made on 26 June 2025 with updates
Resolutions
Cancellation of shares. Statement of capital on 25 April 2025
Purchase of own shares.
Resolutions
Statement of capital following an allotment of shares on 26 March 2025
Director's details changed for Mr Andrew Michael Warren on 12 May 2025
Appointment of Mr John Edward Teasdale as a director on 9 April 2025
Termination of appointment of William Robert Gresty as a director on 9 April 2025
Resolutions
Statement of capital following an allotment of shares on 27 September 2024
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