Osbourne Purdie Limited

Active03049481 Private limited company
Incorporated
25 April 1995 (31 years)
Industry
Other sports activities (93199)
Directors
Matthew Allen Davidson
Owned by
Simon Davison
Accounts type
Total exemption full
Region
South East
Address
Lee Barns
Lee Lane
Maidenhead
SL6 6PE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Davidson, Matthew Allen
Director · Appointed 1 April 2024
British
Born August 1969 (57)
Director · Appointed 1 August 2008
British
Born October 1970 (56)
Officer history (13 former)
22 April 2026
Resigned Gardiner, Timothy John as Director
1 April 2024
Appointed Davidson, Matthew Allen as Director
26 September 2023
Resigned Davison, John Paul as Director
27 April 2022
Resigned Mcdougall, Julie as Secretary
27 July 2016
Appointed Gardiner, Timothy John as Director
14 November 2014
Resigned Marriott, Andrew as Director
3 June 2013
Appointed Marriott, Andrew as Director
3 June 2013
Resigned Williams, Jonathan as Director
31 May 2013
Resigned Smithson, Mark Bristow as Director
1 October 2012
Appointed Smithson, Mark Bristow as Director
5 April 2012
Appointed Williams, Jonathan as Director
1 January 2010
Appointed Mcdougall, Julie as Secretary
1 January 2010
Appointed Davison, John Paul as Director
31 December 2009
Resigned Davison, John Paul as Secretary
31 October 2009
Resigned Wood, Christopher Howard as Director
7 June 2009
Resigned Davison, Simon Mark as Director
1 August 2008
Appointed Wood, Christopher Howard as Director
1 August 2008
Appointed Jeffery, Robert Edward as Director
30 April 2000
Resigned Davison, Simon Mark as Secretary
30 April 1999
Appointed Davison, John Paul as Secretary
29 September 1996
Resigned Davison, John Paul as Director
25 April 1995
Appointed Rm Registrars Limited as Corporate Nominee Secretary
25 April 1995
Resigned Rm Registrars Limited as Corporate Nominee Secretary
25 April 1995
Appointed Rm Nominees Limited as Corporate Nominee Director
25 April 1995
Resigned Rm Nominees Limited as Corporate Nominee Director
25 April 1995
Appointed Davison, John Paul as Director
25 April 1995
Appointed Davison, Simon Mark as Secretary
25 April 1995
Appointed Davison, Simon Mark as Director

Ownership 1 active

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

Simon Davison
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1962

Holdings 1

Companies where Osbourne Purdie Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£334,965
Cash
£684,086
Employees
12
Debt Ratio
75%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £297,958 £379,193 £423,590 £642,771 £445,197 £334,965
Balance sheet detail
202420232022202120202019
Fixed Assets£21,165£23,374£27,374£15,020£8,965£9,125
Current Assets£1,321,125£1,320,268£1,286,410£945,025£702,689£1,064,058
Debtors£637,039£515,233£460,088£395,553£196,578£787,469
Cash£684,086£805,035£826,322£549,472£506,111£276,589
Creditors (< 1 year)£1,002,034£892,607£666,536£534,635£284,194£775,464
Creditors (> 1 year)£47,600
Net Current Assets£319,091£427,661£619,874£410,390£418,495£288,594
Net Assets£334,965£445,197£642,771£423,590£379,193£297,958
Shareholder Funds£334,965£445,197£642,771£423,590£379,193£297,958

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Total exemption full accounts31 December 2025
10 June 2026Purchase of own shares
20 May 2026Cancellation of shares
18 May 2026Confirmation statement with updates24 April 2026
30 April 2026Termination of appointment of a director
Show all recent filings

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