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Geoffrey Osborne Limited
Geoffrey Osborne Limited is a in administration company incorporated on 7 March 1966 with the registered office located in London, City of London. Geoffrey Osborne Limited was registered 59 years ago.
Watch Company
Status
In Administration
In administration since
1 year 7 months ago
Company No
00873093
Private limited company
Age
59 years
Incorporated
7 March 1966
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Submitted
Dated
1 December 2023
(2 years ago)
Next confirmation dated
1 December 2024
Was due on
15 December 2024
(11 months ago)
Last change occurred
6 years ago
Accounts
Overdue
Accounts overdue by
616 days
For period
1 Oct
⟶
30 Sep 2021
(12 months)
Accounts type is
Group
Next accounts for period
31 March 2023
Was due on
31 March 2024
(1 year 8 months ago)
Learn more about Geoffrey Osborne Limited
Contact
Update Details
Address
C/O Rsm Uk Restructuring Advisory Llp
25 Farringdon Street
London
EC4A 4AB
Address changed on
10 May 2024
(1 year 7 months ago)
Previous address was
Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY
Companies in EC4A 4AB
Telephone
08000258008
Email
Available in Endole App
Website
Osborne.co.uk
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People
Officers
1
Shareholders
1
Controllers (PSC)
2
Osborne Group Holdings Ltd
PSC • PSC
Andrew Simon Charles Osborne
Director • Accountant • British • Lives in UK • Born in Jan 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Robinwood Properties Limited
Andrew Simon Charles Osborne is a mutual person.
Active
The B1M Limited
Andrew Simon Charles Osborne is a mutual person.
Active
Osborne Slinfold Ltd
Andrew Simon Charles Osborne is a mutual person.
In Administration
G O Developments (Witham) Limited
Andrew Simon Charles Osborne is a mutual person.
Dissolved
Geoffrey Osborne (Pension Trustees) Limited
Andrew Simon Charles Osborne is a mutual person.
Dissolved
Geoffrey Osborne Property Services Limited
Andrew Simon Charles Osborne is a mutual person.
Dissolved
I S Manufacturing Limited
Andrew Simon Charles Osborne is a mutual person.
Dissolved
Go Developments (Solent) Limited
Andrew Simon Charles Osborne is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Sep 2021
For period
30 Sep
⟶
30 Sep 2021
Traded for
12 months
Cash in Bank
£23.43M
Increased by £10.43M (+80%)
Turnover
£128.44M
Decreased by £197.72M (-61%)
Employees
799
Decreased by 96 (-11%)
Total Assets
£81.81M
Decreased by £29.19M (-26%)
Total Liabilities
-£66.09M
Decreased by £36.28M (-35%)
Net Assets
£15.73M
Increased by £7.09M (+82%)
Debt Ratio (%)
81%
Decreased by 11.44% (-12%)
See 10 Year Full Financials
Latest Activity
Administration Period Extended
7 Months Ago on 26 Apr 2025
Peter Edward Duff Resigned
1 Year 3 Months Ago on 1 Sep 2024
David Gordon Smith Resigned
1 Year 6 Months Ago on 31 May 2024
Registered Address Changed
1 Year 7 Months Ago on 10 May 2024
Administrator Appointed
1 Year 7 Months Ago on 10 May 2024
Charge Satisfied
1 Year 7 Months Ago on 18 Apr 2024
Confirmation Submitted
2 Years Ago on 1 Dec 2023
New Charge Registered
2 Years 2 Months Ago on 22 Sep 2023
Accounting Period Extended
2 Years 7 Months Ago on 28 Apr 2023
John Fernandez Resigned
2 Years 9 Months Ago on 10 Mar 2023
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Get Credit Report
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Documents
Administrator's progress report
Submitted on 28 Nov 2025
Administrator's progress report
Submitted on 30 May 2025
Notice of extension of period of Administration
Submitted on 26 Apr 2025
Administrator's progress report
Submitted on 2 Dec 2024
Termination of appointment of Peter Edward Duff as a director on 1 September 2024
Submitted on 5 Sep 2024
Notice of deemed approval of proposals
Submitted on 12 Jul 2024
Statement of administrator's proposal
Submitted on 26 Jun 2024
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 13 Jun 2024
Termination of appointment of David Gordon Smith as a director on 31 May 2024
Submitted on 5 Jun 2024
Appointment of an administrator
Submitted on 10 May 2024
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Repayment History
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