Osborne Investment Company Limited (The)

Active00522480 Private limited company
Incorporated
7 August 1953 (73 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Martin Neil Davis
Heather Anne Davis
Accounts type
Micro entity
Region
North West
Address
Rooms 14-18
Block N1 Chorley Business & Technology Centre
Euxton Lane
Euxton
Chorley
PR7 6TE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2015
British
Born August 1952 (74)
Director · Appointed 3 May 2004
British
Born July 1955 (71)
Secretary · Appointed 25 March 2004
British
Officer history (2 former)
17 February 2020
Resigned Davis, Edna Sophia as Director
22 September 2015
Appointed Lucas, David Paul as Director
3 May 2004
Appointed Davis, Heather Anne as Director
26 March 2004
Resigned Davis, Marcus as Secretary
25 March 2004
Appointed Lucas, David Paul as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Martin Neil Davis
Individual · Notified 21 February 2020
Owns 25–50% of shares
British
Born April 1952 (74)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1955 (71)
Former controllers (1)
17 February 2020
Ceased Edna Sophia Davis — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£305,581
Debt Ratio
4%
Current Ratio
14.7x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £283,527 £288,259 £290,293 £295,355 £302,026 £305,581
Balance sheet detail
202520242023202220212020
Fixed Assets£121,025£121,025£121,025£121,025£121,025£121,025
Current Assets£195,832£189,244£181,049£176,496£171,307£166,456
Creditors (< 1 year)£13,345£8,303£6,851£7,228£4,073£3,954
Net Current Assets£184,556£169,268£167,234£162,502
Net Assets£305,581
Shareholder Funds£305,581£302,026£295,355£290,293£288,259£283,527

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates12 September 2026
8 September 2026Registered office address changed
21 August 2026Change of details for a person with significant control
18 December 2025Micro company accounts31 March 2025
12 September 2025Confirmation statement with updates12 September 20254
Show all recent filings

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