Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
Osborne & Sons (Insurance Consultants) Limited
- Incorporated
- 30 January 1963 (63 years)
- Industry
- Non-life insurance (65120)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2 RosehillSuttonSurreySM1 3EU
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
British
Born January 1975 (51)
British
Born August 1965 (61)
Officer history (7 former)
24 December 2014
24 December 2014
24 December 2014
29 November 2010
Resigned Osborne, Lesley as Director
1 June 2010
1 April 2010
3 October 2001
3 October 2001
Resigned Osborne, Kathleen Joan as Secretary
3 October 2001
Resigned Osborne, Kathleen Joan as Director
29 July 1995
Resigned Stokes, Warwick George as Director
15 April 1993
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 08904906
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1965 (61)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1975 (51)
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £660,744
- Cash
- £276,780
- Employees
- 10
- Debt Ratio
- 43%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £632,631 | £653,826 | £674,287 | £1,346,356 | £1,519,011 |
| Current Assets | £529,725 | £649,645 | £665,665 | £503,551 | |
| Debtors | £252,945 | £332,372 | £463,923 | £247,700 | £402,387 |
| Cash | £276,780 | £317,273 | £201,742 | £255,851 | £271,302 |
| Creditors (< 1 year) | £406,892 | £500,945 | £564,650 | £576,473 | £699,485 |
| Creditors (> 1 year) | £94,720 | £115,881 | £114,547 | £294,508 | £372,478 |
| Net Current Assets | £122,833 | £148,700 | £101,015 | (£72,922) | (£25,796) |
| Net Assets | £660,744 | £686,645 | £660,755 | £838,341 | £970,673 |
| Shareholder Funds | £660,744 | £686,645 | £660,755 | £838,341 | £970,673 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Confirmation statement with no updates | 6 July 2026 | ||
| 13 July 2026 | Notification of a person with significant control | |||
| 13 July 2026 | Notification of a person with significant control | |||
| 10 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 17 July 2025 | Confirmation statement with no updates | 6 July 2025 |
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