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Osborne Slinfold Ltd

Osborne Slinfold Ltd is a in administration company incorporated on 6 June 2005 with the registered office located in London, City of London. Osborne Slinfold Ltd was registered 20 years ago.
Status
In Administration
In administration since 1 year 2 months ago
Company No
05472264
Private limited company
Age
20 years
Incorporated 6 June 2005
Size
Unreported
Confirmation
Submitted
Dated 6 June 2024 (1 year 3 months ago)
Next confirmation dated 6 June 2025
Was due on 20 June 2025 (2 months ago)
Last change occurred 1 year 2 months ago
Accounts
Overdue
Accounts overdue by 524 days
For period 1 Oct30 Sep 2021 (12 months)
Accounts type is Full
Next accounts for period 31 March 2023
Was due on 31 March 2024 (1 year 5 months ago)
Contact
Address
C/O Rsm Restructuring Advisory Llp
25 Farringdon Street
London
EC4A 4AB
Address changed on 10 Jun 2024 (1 year 2 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)
1
Director • Chartered 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
Osborne Group Holdings Ltd
PSC
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
Geoffrey Osborne Limited
Andrew Simon Charles Osborne, Mr David Gordon Smith, and 1 more are mutual people.
In Administration
Geoffrey Osborne Property Services Limited
Peter Edward Duff, Andrew Simon Charles Osborne, 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
£207K
Decreased by £504K (-71%)
Turnover
£11.64M
Decreased by £8.09M (-41%)
Employees
60
Decreased by 3 (-5%)
Total Assets
£6.01M
Increased by £1.05M (+21%)
Total Liabilities
-£7.72M
Increased by £1.71M (+28%)
Net Assets
-£1.72M
Decreased by £660K (+63%)
Debt Ratio (%)
129%
Increased by 7.26% (+6%)
Latest Activity
Administration Period Extended
3 Months Ago on 28 May 2025
Peter Edward Duff Resigned
1 Year Ago on 1 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 10 Jun 2024
Administrator Appointed
1 Year 2 Months Ago on 10 Jun 2024
David Gordon Smith Resigned
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 6 Jun 2023
Accounting Period Extended
2 Years 4 Months Ago on 28 Apr 2023
Peter Blunt Resigned
2 Years 5 Months Ago on 31 Mar 2023
John Fernandez Resigned
2 Years 6 Months Ago on 10 Mar 2023
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Documents
Administrator's progress report
Submitted on 26 Jun 2025
Notice of extension of period of Administration
Submitted on 28 May 2025
Administrator's progress report
Submitted on 3 Jan 2025
Termination of appointment of Peter Edward Duff as a director on 1 September 2024
Submitted on 5 Sep 2024
Statement of administrator's proposal
Submitted on 29 Aug 2024
Notice of deemed approval of proposals
Submitted on 9 Aug 2024
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 5 Jul 2024
Confirmation statement made on 6 June 2024 with updates
Submitted on 13 Jun 2024
Appointment of an administrator
Submitted on 10 Jun 2024
Registered office address changed from Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY to C/O Rsm Restructuring Advisory Llp 25 Farringdon Street London EC4A 4AB on 10 June 2024
Submitted on 10 Jun 2024
Repayment History
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