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Osborne Group Holdings Ltd
Osborne Group Holdings Ltd is a dissolved company incorporated on 9 November 2017 with the registered office located in London, City of London. Osborne Group Holdings Ltd was registered 7 years ago.
Watch Company
Status
Dissolved
Dissolved on
9 August 2025
(28 days ago)
Was
7 years old
at the time of dissolution
Following
liquidation
Company No
11056197
Private limited company
Age
7 years
Incorporated
9 November 2017
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Submitted
Dated
8 November 2023
(1 year 10 months ago)
Next confirmation dated
1 January 1970
Last change occurred
2 years 9 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Osborne Group Holdings Ltd
Contact
Address
25 Farringdon Street
London
EC4A 4AB
Address changed on
15 May 2024
(1 year 3 months ago)
Previous address was
Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY United Kingdom
Companies in EC4A 4AB
Telephone
01737 743500
Email
Unreported
Website
Osborne.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Rosewood Group Holdings Ltd
PSC • PSC
Andrew Simon Charles Osborne
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1967
Peter Edward Duff
Director • British • Lives in UK • Born in Aug 1970
Mr David Gordon Smith
Director • British • Lives in England • Born in Jan 1960
See Key People
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
Osborne Slinfold Ltd
Andrew Simon Charles Osborne, Mr David Gordon Smith, and 1 more are mutual people.
In Administration
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
30 Sep 2021
For period
30 Sep
⟶
30 Sep 2021
Traded for
12 months
Cash in Bank
£24.21M
Increased by £7.8M (+47%)
Turnover
£337.17M
Decreased by £222.81M (-40%)
Employees
870
Decreased by 96 (-10%)
Total Assets
£81.21M
Decreased by £34.08M (-30%)
Total Liabilities
-£70.55M
Decreased by £39.25M (-36%)
Net Assets
£10.66M
Increased by £5.17M (+94%)
Debt Ratio (%)
87%
Decreased by 8.36% (-9%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
28 Days Ago on 9 Aug 2025
Moved to Dissolution
4 Months Ago on 9 May 2025
Peter Edward Duff Resigned
1 Year Ago on 1 Sep 2024
Rosewood Group Holdings Ltd (PSC) Details Changed
1 Year 3 Months Ago on 31 May 2024
David Gordon Smith Resigned
1 Year 3 Months Ago on 31 May 2024
Registered Address Changed
1 Year 3 Months Ago on 15 May 2024
Administrator Appointed
1 Year 3 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Nov 2023
Michael John Strong Resigned
2 Years 2 Months Ago on 14 Jun 2023
Accounting Period Extended
2 Years 4 Months Ago on 28 Apr 2023
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Get Credit Report
Discover Osborne Group Holdings Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
Change of details for Rosewood Group Holdings Ltd as a person with significant control on 31 May 2024
Submitted on 7 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 15 May 2024
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Repayment History
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