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Osborne House Limited

Osborne House Limited is an active company incorporated on 25 February 1983 with the registered office located in Northwich, Cheshire. Osborne House Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01702727
Private limited company
Age
42 years
Incorporated 25 February 1983
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (1 month ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (11 months remaining)
Last change occurred 24 days ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
No.1 Royal Mews
Gadbrook Park
Cheshire
CW9 7UD
Same address for the past 33 years
Telephone
01606351351
Email
Available in Endole App
People
Officers
4
Shareholders
8
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in UK • Born in Nov 1941
Director • Chartered Surveyor • British • Lives in England • Born in Jun 1946
Director • Chartered Surveyor • British • Lives in England • Born in Mar 1972
The Executors Of The John Grant Fifield
PSC • British • Lives in England • Born in Jun 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Osborne Investments Limited
Edward Grant Fifield, The Executors Of The Late John Grant Fifield, and 1 more are mutual people.
Active
Osborne Assets Limited
Edward Grant Fifield, The Executors Of The Late John Grant Fifield, and 1 more are mutual people.
Active
H. & H. Holman Properties Limited
Mr Patrick Charles Jackson Holme is a mutual person.
Active
Fifield Glyn Limited
Edward Grant Fifield is a mutual person.
Active
Chantry Court (Crewe) Management Limited
Edward Grant Fifield is a mutual person.
Active
Property Insight Limited
Edward Grant Fifield is a mutual person.
Active
Techparc Limited
Mr Patrick Charles Jackson Holme is a mutual person.
Active
Planit Furniture Limited
Mr Patrick Charles Jackson Holme is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£202.13K
Increased by £85.03K (+73%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.38M
Decreased by £130.22K (-1%)
Total Liabilities
-£2.92M
Decreased by £66.39K (-2%)
Net Assets
£6.46M
Decreased by £63.83K (-1%)
Debt Ratio (%)
31%
Decreased by 0.27% (-1%)
Latest Activity
Confirmation Submitted
24 Days Ago on 14 Aug 2025
Rosalind Gough Fifield (PSC) Resigned
1 Month Ago on 15 Jul 2025
Charge Satisfied
4 Months Ago on 11 Apr 2025
Charge Satisfied
4 Months Ago on 11 Apr 2025
Charge Satisfied
4 Months Ago on 11 Apr 2025
Charge Satisfied
4 Months Ago on 11 Apr 2025
Charge Satisfied
4 Months Ago on 11 Apr 2025
Charge Satisfied
4 Months Ago on 11 Apr 2025
Mr John Grant Fifield (PSC) Details Changed
7 Months Ago on 21 Jan 2025
John Grant Fifield Resigned
7 Months Ago on 21 Jan 2025
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Documents
Change of details for Mr John Grant Fifield as a person with significant control on 21 January 2025
Submitted on 15 Aug 2025
Confirmation statement made on 31 July 2025 with updates
Submitted on 14 Aug 2025
Cessation of Rosalind Gough Fifield as a person with significant control on 15 July 2025
Submitted on 13 Aug 2025
Satisfaction of charge 8 in full
Submitted on 11 Apr 2025
Satisfaction of charge 9 in full
Submitted on 11 Apr 2025
Satisfaction of charge 017027270015 in full
Submitted on 11 Apr 2025
Satisfaction of charge 1 in full
Submitted on 11 Apr 2025
Satisfaction of charge 017027270017 in full
Submitted on 11 Apr 2025
Satisfaction of charge 10 in full
Submitted on 11 Apr 2025
Termination of appointment of John Grant Fifield as a director on 21 January 2025
Submitted on 12 Feb 2025
Repayment History
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