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Confirmation statement due

2027-05-09 (in 1y)

Last made up 2026-04-25

Watchouts

None on the register

Cash

£6M

-24.6% vs 2024

Net assets

£215K

+6,076.4% vs 2024

Employees

1,320

+3.3% vs 2024

Profit before tax

£3M

+8.8% vs 2024

Name history

Renamed 2 times since incorporation

  1. OSBORNE CLARKE SERVICES 1995-08-18 → present
  2. OVAL (998) 1995-07-28 → 1995-08-18
  3. OVAL (998) LIMITED 1995-04-25 → 1995-07-28

Accounts

2-year trend · latest reflected 2025-04-30

Metric Trend 2024-04-302025-04-30
Turnover £109,149,685£118,994,045
Operating profit
Profit before tax £3,175,401£3,454,793
Net profit £2,381,553£2,591,095
Cash £7,920,911£5,975,738
Total assets less current liabilities
Net assets £3,474£214,569
Equity £3,474£214,569
Average employees 1,2781,320
Wages £90,500,724£98,406,218

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-04-302025-04-30
Net margin 2.2%2.2%
Current ratio 1.00x1.03x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future as discussed further in note 2 to the financial statements. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 19 resigned

Name Role Appointed Born Nationality
BURCH, Lara Frances Michelle Director 2026-01-01 May 1971 British
DAVIES, Conrad Charles Director 2023-01-01 Nov 1972 British
Show 19 resigned officers
Name Role Appointed Resigned
OVALSEC LIMITED Corporate Nominee Secretary 1995-04-25 2022-05-11
BERG, Raymond Jeremy Director 2015-01-14 2023-01-01
BESWICK, Simon Andrew Director 1996-09-30 2015-01-14
BIRT, Timothy David Director 1995-07-05 2014-03-03
BROWN, Sandra Director 1995-07-05 2009-07-30
BULL, Christopher Allen Director 1996-10-15 2009-02-06
CLOUGH, Peter Director 2022-01-01 2026-01-01
COOK, Patrick Donald Director 1995-07-05 2007-05-31
CURLING, Christopher John Director 1996-01-01 2003-12-31
EVANS, Charles Byron Director 1995-07-05 1999-04-30
JONES, David Nigel Tunstall Director 1995-07-05 1996-10-15
LAMBERT, Roy Jefferson Director 1995-07-05 2007-04-30
PERRIN, Leslie Charles Director 1995-07-05 2006-05-26
SAUL, Andrew John Director 2014-03-03 2022-01-01
SIMON, Jeremy Paul Director 1995-07-05 1996-09-30
SMERDON, Richard William Director 1995-07-05 1996-01-01
WOMERSLEY, Mark Richard Arthur Director 2004-02-26 2009-11-25
OVAL NOMINEES LIMITED Corporate Nominee Director 1995-04-25 1995-07-05
OVALSEC LIMITED Corporate Nominee Director 1995-04-25 1995-07-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Osborne Clarke Llp Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 114 total filings

Date Type Category Description
2026-05-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-05 TM01 officers Termination director company with name termination date PDF
2026-03-05 AP01 officers Appoint person director company with name date PDF
2025-12-02 AA accounts Accounts with accounts type full
2025-05-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-23 AA accounts Accounts with accounts type full
2024-04-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-15 AA accounts Accounts with accounts type full
2023-06-12 AD03 address Move registers to sail company with new address PDF
2023-06-12 AD02 address Change sail address company with new address PDF
2023-04-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-11 CH01 officers Change person director company with change date PDF
2023-04-11 CH01 officers Change person director company with change date PDF
2023-01-31 AA accounts Accounts with accounts type full
2023-01-04 AP01 officers Appoint person director company with name date PDF
2023-01-04 TM01 officers Termination director company with name termination date PDF
2022-05-11 TM02 officers Termination secretary company with name termination date PDF
2022-05-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-11 TM01 officers Termination director company with name termination date PDF
2022-05-11 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page