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Osborne Energy Holdings Ltd

Osborne Energy Holdings Ltd is an active company incorporated on 18 November 2019 with the registered office located in Hastings, East Sussex. Osborne Energy Holdings Ltd was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12318289
Private limited company
Age
5 years
Incorporated 18 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2024 (9 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Freedom Works - The Palace Workspace
1-3 Robertson Street
Hastings
East Sussex
TN34 1HN
England
Address changed on 2 Oct 2023 (1 year 11 months ago)
Previous address was Suite 2, First Floor Marine Court St Leonards on Sea East Sussex TN38 0DX England
Telephone
01424 436793
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1967
Director • British • Lives in England • Born in Jul 1982
Mr Raymond Osborne
PSC • British • Lives in UK • Born in Jan 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Osborne Energy Limited
Mr John Puttick and Allan Roy Dyas are mutual people.
Active
Osborne Energy Funding Solutions Limited
Mr John Puttick and Allan Roy Dyas are mutual people.
Active
Cernunnos Ltd
Allan Roy Dyas is a mutual person.
Active
Itsfromat Limited
Allan Roy Dyas is a mutual person.
Active
Septem Corporate Ltd
Allan Roy Dyas is a mutual person.
Active
JWD Solutions Ltd
Mr John Puttick is a mutual person.
Active
Osborne Energy Installations Limited
Mr John Puttick and Allan Roy Dyas are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£192
Decreased by £180 (-48%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£195
Decreased by £180 (-48%)
Total Liabilities
-£175
Decreased by £180 (-51%)
Net Assets
£20
Same as previous period
Debt Ratio (%)
90%
Decreased by 4.92% (-5%)
Latest Activity
Full Accounts Submitted
4 Days Ago on 8 Sep 2025
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Full Accounts Submitted
12 Months Ago on 13 Sep 2024
Mr Allan Roy Dyas Details Changed
1 Year 3 Months Ago on 1 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 17 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 2 Oct 2023
Mr Allan Roy Dyas Details Changed
1 Year 11 Months Ago on 1 Oct 2023
Mr Raymond Osborne (PSC) Details Changed
1 Year 11 Months Ago on 1 Oct 2023
Mr John Puttick Details Changed
1 Year 11 Months Ago on 1 Oct 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 8 Sep 2025
Confirmation statement made on 17 November 2024 with updates
Submitted on 18 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Sep 2024
Director's details changed for Mr Allan Roy Dyas on 1 June 2024
Submitted on 10 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 17 November 2023 with updates
Submitted on 17 Nov 2023
Registered office address changed from Suite 2, First Floor Marine Court St Leonards on Sea East Sussex TN38 0DX England to Freedom Works - the Palace Workspace 1-3 Robertson Street Hastings East Sussex TN34 1HN on 2 October 2023
Submitted on 2 Oct 2023
Director's details changed for Mr John Puttick on 1 October 2023
Submitted on 2 Oct 2023
Change of details for Mr Raymond Osborne as a person with significant control on 1 October 2023
Submitted on 2 Oct 2023
Director's details changed for Mr Allan Roy Dyas on 1 October 2023
Submitted on 2 Oct 2023
Repayment History
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