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Osborne Investment Company Limited (The)

Osborne Investment Company Limited (The) is an active company incorporated on 7 August 1953 with the registered office located in Preston, Lancashire. Osborne Investment Company Limited (The) was registered 72 years ago.
Status
Active
Active since incorporation
Company No
00522480
Private limited company
Age
72 years
Incorporated 7 August 1953
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
7-9 Station Road
Hesketh Bank
Preston
Lancashire
PR4 6SN
England
Address changed on 14 Apr 2023 (2 years 5 months ago)
Previous address was 9 Station Road Hesketh Bank Preston Lancashire PR4 6SN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Aug 1952
Director • British • Lives in United States • Born in Jul 1955
Mrs Heather Anne Davis
PSC • British • Lives in United States • Born in Jul 1955
Mr Martin Neil Davis
PSC • British • Lives in England • Born in Apr 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Sun Investments (Roby) Limited
Mr David Paul Lucas and are mutual people.
Active
Stambans Limited
Mr David Paul Lucas and are mutual people.
Active
Belvidere Estates Limited
Mr David Paul Lucas is a mutual person.
Active
News Fleetwood Limited
Mr David Paul Lucas is a mutual person.
Active
Active
TLL Accountants Limited
Mr David Paul Lucas is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£310.33K
Increased by £8.12K (+3%)
Total Liabilities
-£8.3K
Increased by £1.45K (+21%)
Net Assets
£302.03K
Increased by £6.67K (+2%)
Debt Ratio (%)
3%
Increased by 0.41% (+18%)
Latest Activity
Micro Accounts Submitted
9 Months Ago on 13 Dec 2024
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Mrs Heather Anne Davis (PSC) Details Changed
9 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Heather Anne Davis Details Changed
1 Year 9 Months Ago on 30 Nov 2023
Mrs Heather Anne Davis (PSC) Details Changed
1 Year 9 Months Ago on 30 Nov 2023
Micro Accounts Submitted
1 Year 9 Months Ago on 22 Nov 2023
Registered Address Changed
2 Years 5 Months Ago on 14 Apr 2023
Martin Neil Davis (PSC) Appointed
5 Years Ago on 21 Feb 2020
Mrs Martin Neil Davis (PSC) Details Changed
5 Years Ago on 21 Feb 2020
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Confirmation statement made on 5 December 2024 with no updates
Submitted on 5 Dec 2024
Change of details for Mrs Heather Anne Davis as a person with significant control on 28 November 2024
Submitted on 28 Nov 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 5 Dec 2023
Change of details for Mrs Heather Anne Davis as a person with significant control on 30 November 2023
Submitted on 1 Dec 2023
Director's details changed for Heather Anne Davis on 30 November 2023
Submitted on 1 Dec 2023
Change of details for Mrs Martin Neil Davis as a person with significant control on 21 February 2020
Submitted on 27 Nov 2023
Notification of Martin Neil Davis as a person with significant control on 21 February 2020
Submitted on 27 Nov 2023
Micro company accounts made up to 31 March 2023
Submitted on 22 Nov 2023
Registered office address changed from 9 Station Road Hesketh Bank Preston Lancashire PR4 6SN to 7-9 Station Road Hesketh Bank Preston Lancashire PR4 6SN on 14 April 2023
Submitted on 14 Apr 2023
Repayment History
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