Osmond Group Limited

Active00736813 Private limited company
Incorporated
2 October 1962 (64 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Other retail sale not in stores, stalls or markets (47990)
Other accommodation (55900)
Other human health activities (86900)
Owned by
Guy Spencer Charles Osmond
Max Ryan Ivor Osmond
Accounts type
Total exemption full
Region
South West
Address
Towngate House
2-8 Parkstone Road
Poole
BH15 2PW

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
11
Outstanding
3
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Osmond, Elaine Bridget
Secretary · Appointed 16 February 2021
Osmond, Sarah Karen
Secretary
British
Director
British
Born November 1955
Director
British
Born April 1964 (62)
Officer history (4 former)
19 November 2025
Resigned Osmond, Jeremy Warwick as Director
16 February 2021
Appointed Osmond, Elaine Bridget as Secretary
20 January 2006
Resigned Osmond, Mark Emerson as Director
1 October 1995
Resigned Osmond, Doreen Lilian as Director
1 October 1995
Resigned Osmond, Ivor Stephen as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born November 1955
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1964 (62)

Holdings 1

Companies where Osmond Group Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation
Former controllers (1)
19 November 2025
Ceased Jeremy Warwick Osmond — Owns 25–50% of shares

Financials

Net Assets
£970,147
Cash
£120,803
Employees
14
Debt Ratio
29%
Current Ratio
2.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 £1,528,329 £1,390,124 £1,634,263 £1,664,780 £970,147
Balance sheet detail
20242023202220212020
Fixed Assets£579,885£556,155£502,515£396,866£417,011
Current Assets£785,541£1,504,031£1,493,460£1,374,867£1,764,624
Debtors£542,149£1,190,724£1,145,978£1,149,843£1,047,091
Cash£120,803£206,570£226,304£114,050£557,701
Creditors (< 1 year)£273,571£277,448£277,438£573,764
Creditors (> 1 year)£121,708£84,264£104,171£79,542
Net Current Assets£511,970£1,241,160£1,216,012£1,097,429£1,190,860
Net Assets£970,147£1,664,780£1,634,263£1,390,124£1,528,329
Shareholder Funds£970,147£1,664,780£1,634,263£1,390,124£1,528,329

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Total exemption full accounts30 November 2025
12 August 2026Confirmation statement with updates8 August 2026
8 January 2026Termination of appointment of a director
1 December 2025Registered office address changed
20 November 2025Cessation of a person with significant control
Show all recent filings

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