What Osborne House say about themselves
“Osborne House is a highly motivated, well managed and efficient property development company, working creatively on its own, or in partnership with financiers or land owners to maximise inherent value.”
Osborne House Limited
- Incorporated
- 25 February 1983 (43 years)
- Industry
- Construction of commercial buildings (41201)
- Accounts type
- Total exemption full
- Region
- North West
- Address
- No.1 Royal MewsGadbrook ParkCheshireCW9 7UD
Website & contact details
- Website
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Charges
- Total
- 18
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 16
Officers 3 active
Officer details are public data from the Companies House register.
Fifield, Charles Grant
Secretary · Appointed 15 July 2022
Director · Appointed 17 April 2008
British
Born March 1972 (54)
Director
British
Born November 1941
Officer history (3 former)
21 January 2025
25 December 2022
15 July 2022
Appointed Fifield, Charles Grant as Secretary
15 July 2022
17 April 2008
17 April 2008
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 2
Companies where Osborne House Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
15 July 2025
21 January 2025
Ceased The Executors Of The Late John Grant Fifield — Owns 50–75% of shares (as a trust)
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £6,764,147
- Cash
- £737,139
- Debt Ratio
- 17%
- Current Ratio
- 12.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £472,728 | £634,014 | £643,554 | £7,796,531 | £6,703,151 |
| Current Assets | £7,656,113 | £8,742,463 | £8,863,144 | £1,868,945 | £1,931,548 |
| Debtors | £148,746 | £395,351 | £157,089 | £102,722 | £46,495 |
| Cash | £737,139 | £202,128 | £117,103 | £797,269 | £907,838 |
| Creditors (< 1 year) | £627,442 | £427,620 | £450,742 | £292,736 | £173,082 |
| Creditors (> 1 year) | £0 | £1,714,297 | £1,734,682 | £2,128,538 | £2,138,967 |
| Net Current Assets | £7,028,671 | £8,314,843 | £8,412,402 | £1,576,209 | £1,758,466 |
| Net Assets | £6,764,147 | £6,459,808 | £6,523,636 | £6,678,849 | £5,959,178 |
| Shareholder Funds | £6,678,849 | £5,959,178 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 August 2026 | Confirmation statement with updates | 31 July 2026 | ||
| 28 May 2026 | Registration of a charge | |||
| 27 May 2026 | Notification of a person with significant control statement | |||
| 18 May 2026 | Cessation of a person with significant control | |||
| 8 December 2025 | Total exemption full accounts | 30 April 2025 |
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