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Osborne & Sons (Shellfish) Limited

Osborne & Sons (Shellfish) Limited is an active company incorporated on 7 June 1995 with the registered office located in Colchester, Essex. Osborne & Sons (Shellfish) Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03065501
Private limited company
Age
30 years
Incorporated 7 June 1995
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
The Octagon Suite E2, 2nd Floor
Middleborough
Colchester
Essex
CO1 1TG
United Kingdom
Address changed on 13 Aug 2024 (1 year ago)
Previous address was Dickens House Guithavon Street Witham Essex CM8 1BJ England
Telephone
01702477387
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • Fisherman • Lives in UK • Born in Apr 1973
Director • Fisherman • British • Lives in England • Born in Jan 1975
Mr Andrew Joachim Lawrence
PSC • British • Lives in UK • Born in Jan 1975
Mr Graham David Osborne
PSC • British • Lives in UK • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Osborne Bros Limited
Andrew Joachim Lawrence and Graham David Osborne are mutual people.
Active
Osborne & Sons Properties Limited
Andrew Joachim Lawrence and Graham David Osborne are mutual people.
Active
The Leigh Port Partnership
Andrew Joachim Lawrence is a mutual person.
Active
O&L Fishing Limited
Graham David Osborne is a mutual person.
Active
Osborne's Seafood Services Limited
Graham David Osborne is a mutual person.
Active
Eric Oughton's Renown LLP
Andrew Joachim Lawrence and Graham David Osborne are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£207.24K
Increased by £39.99K (+24%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 4 (+27%)
Total Assets
£2.98M
Decreased by £15.46K (-1%)
Total Liabilities
-£1.59M
Decreased by £75.88K (-5%)
Net Assets
£1.39M
Increased by £60.42K (+5%)
Debt Ratio (%)
53%
Decreased by 2.26% (-4%)
Latest Activity
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Full Accounts Submitted
6 Months Ago on 14 Feb 2025
Mr Andrew Joachim Lawrence (PSC) Details Changed
1 Year Ago on 13 Aug 2024
Mr Graham David Osborne (PSC) Details Changed
1 Year Ago on 13 Aug 2024
Mr Graham David Osborne Details Changed
1 Year Ago on 13 Aug 2024
Mr Andrew Joachim Lawrence Details Changed
1 Year Ago on 13 Aug 2024
Registered Address Changed
1 Year Ago on 13 Aug 2024
Abridged Accounts Submitted
1 Year 6 Months Ago on 20 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
Abridged Accounts Submitted
2 Years 6 Months Ago on 16 Feb 2023
Get Credit Report
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Documents
Confirmation statement made on 1 February 2025 with updates
Submitted on 26 Feb 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 14 Feb 2025
Registered office address changed from Dickens House Guithavon Street Witham Essex CM8 1BJ England to The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG on 13 August 2024
Submitted on 13 Aug 2024
Director's details changed for Mr Andrew Joachim Lawrence on 13 August 2024
Submitted on 13 Aug 2024
Director's details changed for Mr Graham David Osborne on 13 August 2024
Submitted on 13 Aug 2024
Change of details for Mr Graham David Osborne as a person with significant control on 13 August 2024
Submitted on 13 Aug 2024
Change of details for Mr Andrew Joachim Lawrence as a person with significant control on 13 August 2024
Submitted on 13 Aug 2024
Unaudited abridged accounts made up to 31 May 2023
Submitted on 20 Feb 2024
Confirmation statement made on 1 February 2024 with updates
Submitted on 14 Feb 2024
Unaudited abridged accounts made up to 31 May 2022
Submitted on 16 Feb 2023
Repayment History
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