Osborne Books Limited

Active02126859 Private limited company
Incorporated
29 April 1987 (39 years)
Industry
Book publishing (58110)
Accounts type
Small
Region
Greater London
Address
179-191 Borough High Street
London
SE1 1HR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2025
British
Born April 1974 (52)
Director · Appointed 18 March 2024
British
Born February 1978 (48)
Officer history (12 former)
3 March 2025
Appointed Kroon, Soren as Director
28 February 2025
Resigned Walton, Kathleen Ann as Director
18 March 2024
Resigned Houillon, Peter Martin as Director
18 March 2024
Appointed Burslem, Neil as Director
4 April 2023
Appointed Walton, Kathleen Ann as Director
12 February 2016
Resigned Fardon, Thomas Edward as Director
12 February 2016
Appointed Houillon, Peter Martin as Director
12 February 2016
Resigned Dindyal, Catherine Jane, Dr as Director
12 February 2016
Resigned Fardon, Michael Peter as Director
12 February 2016
Resigned Fardon, Benjamin James as Director
12 February 2016
Resigned Fardon, Anne Catherine as Director
12 February 2016
Resigned Fardon, Robert William as Director
12 February 2016
Resigned Fardon, Michael Peter as Secretary
12 February 2016
Resigned Fardon, Sarah Louise as Director
25 February 2014
Appointed Fardon, Thomas Edward as Director
25 February 2014
Appointed Dindyal, Catherine Jane, Dr as Director
25 February 2014
Appointed Fardon, Sarah Louise as Director
25 February 2014
Appointed Fardon, Robert William as Director
25 February 2014
Appointed Fardon, Benjamin James as Director
6 March 2007
Resigned Jones, Barbara, Dr as Director
18 August 1996
Resigned Jones, William Glynne Moss as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04178272

Group structure 34 shown

Ownership group derived from the Companies House PSC register

Anglo World Education Limited Owns 75–100% of shares
Anglo-World Group Limited Owns 75–100% of shares
Kaplan International Holdings Limited Owns 75–100% of shares
Hawksmere Limited Owns 75–100% of shares
Holborn College Limited Owns 75–100% of shares
Kaplan Assessments Limited Owns 75–100% of shares
Kaplan Testing Services Limited Owns 75–100% of shares
Kaplan Dubai Limited Owns 75–100% of shares
Kaplan Financial Limited Owns 75–100% of shares
Kaplan Training Limited Owns 75–100% of shares
Kaplan Bournemouth Limited Owns 75–100% of shares
Kaplan Brighton Limited Owns 75–100% of shares
Kaplan Essex Limited Owns 75–100% of shares
Kaplan Estates Limited Owns 75–100% of shares
Kaplan Glasgow Limited Owns 75–100% of shares
Kaplan Liverpool Limited Owns 75–100% of shares
Kaplan Nottingham Limited Owns 75–100% of shares
Kaplan NT Limited Owns 75–100% of shares
Kaplan Uwe Limited Owns 75–100% of shares
Kaplan York Limited Owns 75–100% of shares
Kaplan Open Learning Limited Owns 75–100% of shares
Kaplan Professional Awards Limited Owns 75–100% of shares
Kaplan Professional Me Limited Owns 75–100% of shares
Kaplan Publishing Limited Owns 75–100% of shares
Kaplan Saudi Arabia Holdings Limited Owns 75–100% of shares
Mander Portman Woodward Limited Owns 75–100% of shares
Kensington Student Services Limited Has significant influence or control
Osborne Books Limited This company Owns 75–100% of shares
Kaplan Test Prep and Admissions Limited Status not confirmedOwns 75–100% of shares

Financials

Net Assets
£4,311,032
up £452,118 (12%)
Cash
£683,725
up £462,638 (209%)
Employees
3
no change
Debt Ratio
9%
Current Ratio
10.8x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 £3,858,914 £4,311,032
Balance sheet detail
20202019
Fixed Assets£0£9,242
Current Assets£4,750,988£4,312,520
Debtors£3,976,667£3,924,044
Cash£683,725£221,087
Creditors (< 1 year)£439,956£461,993
Net Current Assets£4,311,032£3,850,527
Net Assets£4,311,032£3,858,914
Shareholder Funds£4,311,032£3,858,914

Filings 120

DateDescriptionMade Up ToPagesPDF
4 June 2026Accounts for a small company31 December 2025
23 January 2026Confirmation statement with no updates8 January 2026
20 May 2025Accounts for a small company31 December 2024
26 March 2025Termination of appointment of a director
13 March 2025Appointment of a director
Show all 120 filings

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