Osborne Assets Limited

Active02819255 Private limited company
Incorporated
18 May 1993 (33 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
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
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

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
Also at Osborne Investments Limited, Property Insight Limited, Osborne House Limited · more companies
British
Born March 1972 (54)
Director · Appointed 18 May 1993
Also at Osborne Investments Limited, H. & H. Holman Properties Limited, Osborne House Limited · more companies
British
Born November 1941
Officer history (10 former)
21 January 2025
Resigned Fifield, John Grant as Director
25 December 2022
15 July 2022
Appointed Fifield, Charles Grant as Secretary
15 July 2022
17 April 2008
17 April 2008
Appointed Fifield, Edward Grant as Director
24 January 2000
24 January 2000
Resigned Robb, Gordon William as Director
24 January 2000
Resigned Hutchison, Graeme as Director
24 January 2000
Resigned Robertson, John William as Secretary
24 January 2000
Resigned Ferrie, Joyce as Secretary
15 July 1994
Appointed Hutchison, Graeme as Director
14 July 1994
Resigned Thompson, Duncan Colquhoun as Director
18 May 1993
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
18 May 1993
Appointed Fifield, John Grant as Director
18 May 1993
Resigned London Law Services Limited as Corporate Nominee Director
18 May 1993
Appointed London Law Services Limited as Corporate Nominee Director
18 May 1993
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
18 May 1993
Appointed Holme, Patrick Charles Jackson as Director
11 May 1993
Appointed Thompson, Duncan Colquhoun as Director
11 May 1993
Appointed Ferrie, Joyce as Secretary
11 May 1993
Appointed Robertson, John William as Secretary
11 May 1993
Appointed Robb, Gordon William 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
Right to appoint and remove directors
Private Limited Company
Reg. no. 01702727

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2022 2023 2024 2025 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Current Assets£100£100
Debtors£100£100£100
Net Current Assets£100£100
Net Assets£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Filing history not loaded yet. See it on Companies House

Other companies in this industry

Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?