Osborne Investments Limited

Active02742455 Private limited company
Incorporated
19 August 1992 (34 years)
Industry
Development of building projects (41100)
Accounts type
Micro entity
Region
North West
Address
No 1 Royal Mews Gadbrook Park
Cheshire
CW9 7UD

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

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 · Appointed 19 August 1992
British
Born November 1941
Officer history (5 former)
21 January 2025
Resigned Fifield, John Grant as Director
25 December 2022
15 July 2022
Appointed Fifield, Charles Grant as Secretary
17 April 2008
Appointed Fifield, Edward Grant as Director
19 August 1992
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
19 August 1992
Appointed London Law Services Limited as Corporate Nominee Director
19 August 1992
Resigned London Law Services Limited as Corporate Nominee Director
19 August 1992
19 August 1992
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
19 August 1992
Appointed Fifield, John Grant as Director
19 August 1992
Appointed Holme, Patrick Charles Jackson as Director

Ownership 1 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
Private Limited Company
Reg. no. 01702727

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Osborne Assets Limited Owns 75–100% of shares
Osborne Investments Limited This company Owns 75–100% of shares

Financials

Net Assets
(£13,913)

Trend

Net Assets
(£15k) (£10k) (£5k) £0 2022 2023 2024 2025 (£13,913) (£13,913) (£13,913) (£13,913)
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£13,913£13,913£13,913
Creditors (> 1 year)£13,913£13,913
Net Current Assets(£13,913)(£13,913)£0£0(£13,913)(£13,913)
Net Assets(£13,913)(£13,913)(£13,913)(£13,913)
Shareholder Funds(£13,913)(£13,913)(£13,913)(£13,913)(£13,913)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates19 August 2026

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