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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.
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
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
Telephone
01737 743500
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Rosewood Group Holdings Ltd
PSC • PSC
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
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
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
£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%)
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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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
Repayment History
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