OSG U.K. LIMITED
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Next accounts due
2026-08-31 (in 3mo)
Last filed for 2024-11-30
Confirmation statement due
2026-10-14 (in 5mo)
Last made up 2025-09-30
Watchouts
Cash
£3M
-15.9% vs 2023
Net assets
£11M
-3.9% vs 2023
Employees
47
-2.1% vs 2023
Profit before tax
£1M
+69.2% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- OSG U.K. LIMITED 1999-04-01 → present
- NORMAN TAPS AND DIES LIMITED 1969-10-02 → 1999-04-01
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2024-11-30
| Metric | Trend | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 | 2024-11-30 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | £842,462 | £1,425,753 | |
| Net profit | — | — | — | — | — | £603,039 | £1,025,913 | |
| Cash | — | — | — | — | — | £3,275,264 | £2,754,209 | |
| Total assets less current liabilities | — | — | — | — | — | £11,409,343 | £11,032,725 | |
| Net assets | — | — | — | — | — | £11,266,408 | £10,829,867 | |
| Equity | — | £9,837,782 | £9,989,464 | £10,607,989 | — | £11,266,408 | £10,829,867 | |
| Average employees | — | — | — | — | — | 48 | 47 | |
| Wages | — | — | — | — | — | £2,257,705 | £2,311,780 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
4 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COOPER, Tony Brian | Director | 2008-01-01 | Jun 1961 | British |
| FUJIYAMA, Akinori | Director | 2024-12-01 | Apr 1970 | Japanese |
| OSAWA, Hideaki | Director | 2013-12-02 | Jan 1974 | Japanese |
| OSAWA, Nobuaki | Director | 1998-07-08 | Apr 1968 | Japanese |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTIN, Elaine Ruth | Secretary | 1996-05-01 | 1999-03-31 |
| OSAWA, Nobuaki | Secretary | 1999-04-01 | 2003-10-01 |
| REA, William Darrell | Secretary | — | 1996-04-30 |
| TITHERADGE, David Edward Hettrel | Secretary | 2003-10-01 | 2020-11-30 |
| COZENS, Hugh Frank | Director | — | 1996-03-30 |
| ISHIKAWA, Norio | Director | 1997-04-01 | 2016-12-01 |
| KANO, Mitsutoshi | Director | 2008-04-17 | 2024-12-01 |
| LANE, Norman Howard | Director | — | 1999-03-31 |
| LANE, Stephen Howard | Director | — | 1999-03-31 |
| MATSUMOTO, Kenji | Director | 2001-01-01 | 2003-10-01 |
| OSAWA, Teruhide | Director | 1995-11-27 | 2016-09-20 |
| PEARSON, Jackson Derek | Director | — | 1999-03-31 |
| SHIONOYA, Sukehiro | Director | 2000-03-01 | 2000-06-30 |
| TITHERADGE, David Edward Hettrel | Director | — | 2020-11-30 |
| YONEDA, Yasutaka | Director | 2003-10-01 | 2016-12-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Hideaki Osawa | Individual | Significant influence | 2025-10-27 | Active |
| Mr Norio Ishikawa | Individual | Significant influence | 2016-04-06 | Ceased 2025-10-27 |
Filing timeline
Last 20 of 140 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-27 | CH01 | officers | Change person director company with change date | |
| 2025-10-27 | CH01 | officers | Change person director company with change date | |
| 2025-10-27 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-27 | CH01 | officers | Change person director company with change date | |
| 2025-10-27 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-10-27 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-10-27 | CH01 | officers | Change person director company with change date | |
| 2025-10-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-03 | AA | accounts | Accounts with accounts type full | |
| 2025-02-26 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-12-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-04 | AA | accounts | Accounts with accounts type full | |
| 2023-10-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-24 | AA | accounts | Accounts with accounts type full | |
| 2022-10-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-16 | AA | accounts | Accounts with accounts type full | |
| 2021-10-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-11 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-11-30 vs 2023-11-30
-
Turnover
—
Not reported
-
Cash
-15.9%
£3,275,264 £2,754,209
-
Net assets
-3.9%
£11,266,408 £10,829,867
-
Employees
-2.1%
48 47
-
Profit before tax
+69.2%
£842,462 £1,425,753
-
Wages
+2.4%
£2,257,705 £2,311,780
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers