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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.
Status
In Administration
In administration since 1 year 3 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 (1 year 9 months ago)
Next confirmation dated 1 December 2024
Was due on 15 December 2024 (8 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 524 days
For period 1 Oct30 Sep 2021 (12 months)
Accounts type is Group
Next accounts for period 31 March 2023
Was due on 31 March 2024 (1 year 5 months ago)
Contact
Address
C/O Rsm Uk Restructuring Advisory Llp
25 Farringdon Street
London
EC4A 4AB
Address changed on 10 May 2024 (1 year 3 months ago)
Previous address was Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY
Telephone
08000258008
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Osborne Group Holdings Ltd
PSC • PSC
Director • Accountant • British • Lives in UK • Born in Jan 1967
Director • British • Lives in UK • Born in Aug 1970
Director • British • Lives in England • Born in Jan 1960
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
ORRFC Trading Limited
Peter Edward Duff is a mutual person.
Active
Dave Smith Consulting Ltd
Mr David Gordon Smith is a mutual person.
Active
Venta Propco 2 Limited
Mr David Gordon Smith is a mutual person.
Active
Venta Propco 3 Limited
Mr David Gordon Smith is a mutual person.
Active
Osborne Slinfold Ltd
Andrew Simon Charles Osborne, Mr David Gordon Smith, and 1 more are mutual people.
In Administration
Geoffrey Osborne Property Services Limited
Andrew Simon Charles Osborne, Mr David Gordon Smith, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 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%)
Latest Activity
Administration Period Extended
4 Months Ago on 26 Apr 2025
Peter Edward Duff Resigned
1 Year Ago on 1 Sep 2024
David Gordon Smith Resigned
1 Year 3 Months Ago on 31 May 2024
Registered Address Changed
1 Year 3 Months Ago on 10 May 2024
Administrator Appointed
1 Year 3 Months Ago on 10 May 2024
Charge Satisfied
1 Year 4 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
New Charge Registered
1 Year 11 Months Ago on 22 Sep 2023
Accounting Period Extended
2 Years 4 Months Ago on 28 Apr 2023
John Fernandez Resigned
2 Years 6 Months Ago on 10 Mar 2023
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Documents
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
Registered office address changed from Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY to C/O Rsm Uk Restructuring Advisory Llp 25 Farringdon Street London EC4A 4AB on 10 May 2024
Submitted on 10 May 2024
Repayment History
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