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Osborne Construction Limited

Osborne Construction Limited is a dissolved company incorporated on 21 April 2017 with the registered office located in London, City of London. Osborne Construction Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 9 August 2025 (3 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
10735247
Private limited company
Age
8 years
Incorporated 21 April 2017
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 20 April 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 6 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
25 Farringdon Street
London
EC4A 4AB
Address changed on 15 May 2024 (1 year 5 months ago)
Previous address was Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY United Kingdom
Telephone
01737 743500
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1960
Director • British • Lives in England • Born in Aug 1970
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1967
Geoffrey Osborne Limited
PSC
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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
Stylus Partners Ltd
Peter Edward Duff is a mutual person.
Active
Geoffrey Osborne Limited
Mr David Gordon Smith, Andrew Simon Charles Osborne, and 1 more are mutual people.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
£293K
Decreased by £371K (-56%)
Turnover
£44.48M
Decreased by £110.49M (-71%)
Employees
131
Decreased by 45 (-26%)
Total Assets
£3.62M
Decreased by £14.6M (-80%)
Total Liabilities
-£15.67M
Decreased by £11.46M (-42%)
Net Assets
-£12.06M
Decreased by £3.14M (+35%)
Debt Ratio (%)
434%
Increased by 284.54% (+191%)
Latest Activity
Dissolved After Liquidation
3 Months Ago on 9 Aug 2025
Moved to Dissolution
6 Months Ago on 9 May 2025
Peter Edward Duff Resigned
1 Year 2 Months Ago on 1 Sep 2024
David Gordon Smith Resigned
1 Year 5 Months Ago on 31 May 2024
Administrator Appointed
1 Year 5 Months Ago on 15 May 2024
Registered Address Changed
1 Year 5 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Charge Satisfied
1 Year 6 Months Ago on 18 Apr 2024
New Charge Registered
2 Years 1 Month Ago on 22 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 May 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Aug 2025
Notice of move from Administration to Dissolution
Submitted on 9 May 2025
Administrator's progress report
Submitted on 29 Nov 2024
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 1 Aug 2024
Statement of administrator's proposal
Submitted on 28 Jun 2024
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 13 Jun 2024
Termination of appointment of David Gordon Smith as a director on 31 May 2024
Submitted on 5 Jun 2024
Registered office address changed from Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY United Kingdom to 25 Farringdon Street London EC4A 4AB on 15 May 2024
Submitted on 15 May 2024
Appointment of an administrator
Submitted on 15 May 2024
Repayment History
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