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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.
Watch Company
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 May
⟶
30 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)
Learn more about Osborne House Limited
Contact
Address
No.1 Royal Mews
Gadbrook Park
Cheshire
CW9 7UD
Same address for the past
33 years
Companies in CW9 7UD
Telephone
01606351351
Email
Available in Endole App
Website
Osbornehousegroup.com
See All Contacts
People
Officers
4
Shareholders
8
Controllers (PSC)
1
Mr Patrick Charles Jackson Holme
Director • Chartered Surveyor • British • Lives in UK • Born in Nov 1941
The Executors Of The Late John Grant Fifield
Director • Chartered Surveyor • British • Lives in England • Born in Jun 1946
Edward Grant Fifield
Director • Chartered Surveyor • British • Lives in England • Born in Mar 1972
Mr Charles Grant Fifield
Secretary
The Executors Of The John Grant Fifield
PSC • British • Lives in England • Born in Jun 1946
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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