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Osborne Developments Holdings Ltd

Osborne Developments Holdings Ltd is a dissolved company incorporated on 17 April 2013 with the registered office located in London, City of London. Osborne Developments Holdings Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 20 August 2025 (17 days ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
08493546
Private limited company
Age
12 years
Incorporated 17 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2024 (1 year 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 4 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
25 Farringdon Street
London
EC4A 4AB
Address changed on 4 Jun 2024 (1 year 3 months ago)
Previous address was Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY
Telephone
0800 0258008
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1970
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1967
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
Mr David Gordon Smith, Andrew Simon Charles Osborne, and 1 more are mutual people.
In Administration
Osborne Slinfold Ltd
Mr David Gordon Smith, Andrew Simon Charles Osborne, and 1 more are mutual people.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
£551K
Decreased by £2.08M (-79%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 1 (+11%)
Total Assets
£724K
Decreased by £18.93M (-96%)
Total Liabilities
-£4.24M
Decreased by £17.86M (-81%)
Net Assets
-£3.51M
Decreased by £1.06M (+43%)
Debt Ratio (%)
585%
Increased by 472.62% (+420%)
Latest Activity
Dissolved After Liquidation
17 Days Ago on 20 Aug 2025
Moved to Dissolution
3 Months Ago on 20 May 2025
Peter Edward Duff Resigned
1 Year Ago on 1 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 4 Jun 2024
Administrator Appointed
1 Year 3 Months Ago on 4 Jun 2024
David Gordon Smith Resigned
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
Charge Satisfied
1 Year 9 Months Ago on 13 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
Accounting Period Extended
2 Years 4 Months Ago on 28 Apr 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Aug 2025
Notice of move from Administration to Dissolution
Submitted on 20 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
Result of meeting of creditors
Submitted on 29 Jul 2024
Statement of administrator's proposal
Submitted on 5 Jul 2024
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 27 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 4 Jun 2024
Registered office address changed from Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY to 25 Farringdon Street London EC4A 4AB on 4 June 2024
Submitted on 4 Jun 2024
Repayment History
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