Osborne Engineering Limited

Active01707073 Private limited company
Incorporated
17 March 1983 (43 years)
Industry
Machining (25620)
Accounts type
Small
Region
North East
Address
39A Colborne Crescent
Nelson Park
Cramlington
NE23 1WB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
22
Outstanding
3
Part satisfied
0
Satisfied
19

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 March 2022
British
Born February 1986 (40)
Director · Appointed 5 December 2017
Indian
Born September 1970 (56)
Officer history (26 former)
1 August 2026
Resigned Hazra, Rahul as Secretary
1 August 2026
Resigned Nasr, Ziad Abou as Director
13 May 2022
Resigned Hicks, Stewart as Director
31 March 2022
Resigned Storey, Adam as Director
15 March 2022
Appointed Mclean, Scott as Director
1 July 2020
Appointed Storey, Adam as Director
1 July 2020
Resigned Hardwick, Kerry Ann as Director
20 March 2018
Appointed Hardwick, Kerry Ann as Director
3 February 2018
Resigned Cook, Rob as Director
5 December 2017
Appointed Hazra, Rahul as Director
5 December 2017
Appointed Hazra, Rahul as Secretary
12 May 2017
Resigned Beer, Justine Carla as Secretary
6 June 2016
Appointed Cook, Rob as Director
19 January 2016
Resigned Dale, Tony as Director
17 November 2015
Appointed Dale, Tony as Director
6 November 2015
Appointed Beer, Justine Carla as Secretary
31 May 2015
Resigned Lawson, John as Director
27 August 2013
Resigned Lowe, John Whorlton as Secretary
7 January 2013
Resigned Benfaied, Shukri as Director
22 October 2012
Appointed Lawson, John as Director
22 October 2012
Resigned Abou Nasr, Hadi as Director
22 October 2012
Appointed Nasr, Ziad Abou as Director
22 October 2012
Appointed Hicks, Stewart as Director
22 October 2012
Resigned Griffiths, Stuart as Director
22 October 2012
Resigned Park, Gordon Alexander as Director
22 August 2011
Resigned Dewell, Gordon Charles as Director
24 October 2005
Appointed Abou Nasr, Hadi as Director
28 May 2003
Appointed Lowe, John Whorlton as Secretary
28 May 2003
Resigned Rb Secretariat Limited as Corporate Secretary
19 February 2003
Appointed Rb Secretariat Limited as Corporate Secretary
19 February 2003
Appointed Griffiths, Stuart as Director
19 February 2003
Resigned Lowe, John Whorlton as Secretary
19 February 2003
Appointed Dewell, Gordon Charles as Director
19 February 2003
Appointed Park, Gordon Alexander as Director
19 February 2003
Resigned Zarti, Abdulla Elfaitori as Director
22 October 2002
Appointed Lowe, John Whorlton as Secretary
22 October 2002
Resigned Haugstad, Bjorn as Secretary
22 October 2002
Resigned Haugstad, Bjorn as Director
18 February 1999
Resigned Osborne, Brenda as Secretary
18 February 1999
Appointed Haugstad, Bjorn as Secretary
18 February 1999
Resigned Osborne, Brenda as Director
1 August 1998
Appointed Benfaied, Shukri as Director
21 May 1998
Appointed Haugstad, Bjorn as Director
21 May 1998
Resigned Osborne, James John as Director
21 May 1998
Appointed Zarti, Abdulla Elfaitori as Director
23 September 1993
Resigned Watson, James as Director
31 May 1992
Resigned Moore, Lawrence Edward as Director
29 November 1991
Resigned Marmion, James as Director

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 Engineering Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
23 June 2023
Ceased Tariq Ahmed Mohamed Al Masaood Almehairbi — Owns 25–50% of shares
23 June 2023
Ceased Masaood Ahmed Mohamed Al Masaood Almehairbi — Owns 25–50% of shares
12 December 2019
Ceased AM Holdings Ltd (Bvi) — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£1,507,685
Cash
£1,083,827
Employees
26
Debt Ratio
67%
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £2,592,406 £2,495,052 £2,480,670 £1,146,451 £1,507,685
Balance sheet detail
202520242023202220212020
Fixed Assets£459,773£1,114,912£1,278,165£1,342,978£1,438,312
Current Assets£4,112,737£3,528,477£3,633,611£3,463,591£3,536,638
Debtors£2,735,066£2,218,133£2,336,599£2,351,064£2,640,228
Cash£1,083,827£709,242£558,666£406,505£143,119
Creditors (< 1 year)£2,984,135£3,496,938£2,415,193£2,431,106£2,311,517£2,382,544
Net Current Assets£1,128,602£31,539£1,202,505£1,152,074£1,154,094
Net Assets£1,507,685
Shareholder Funds£1,507,685£1,146,451£2,480,670£2,495,052£2,592,406

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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