Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Osborne & Sons (Shellfish) Limited
- Incorporated
- 7 June 1995 (31 years)
- Industry
- Processing and preserving of fish, crustaceans and molluscs (10200) Manufacture of other food products n.e.c. (10890)Wholesale of other food, including fish, crustaceans and molluscs (46380)Retail sale of fish, crustaceans and molluscs in specialised stores (47230)
- Owned by
- Andrew Joachim LawrenceGraham David Osborne
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- The Octagon Suite E22nd FloorMiddleboroughColchesterCO1 1TG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 April 2007
British
Born January 1975 (51)
Director · Appointed 20 April 2007
British
Born April 1973 (53)
Officer history (5 former)
13 December 2018
Resigned Osborne, Susan Norma as Secretary
13 December 2018
13 December 2018
Resigned Osborne, Peter Graham as Director
20 April 2007
20 April 2007
7 June 1995
7 June 1995
7 June 1995
7 June 1995
7 June 1995
Appointed Osborne, Susan Norma as Secretary
7 June 1995
7 June 1995
Appointed Osborne, Peter Graham as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 7 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1975 (51)
Individual · Notified 7 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1973 (53)
Former controllers (2)
13 December 2018
13 December 2018
Ceased Peter Graham Osborne — Has significant influence or control
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,539,654
- Cash
- £199,487
- Debt Ratio
- 51%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,341,809 | £2,259,723 | £1,263,876 | £1,221,707 | |
| Current Assets | £791,158 | £722,061 | £1,174,590 | £624,742 | |
| Debtors | £484,937 | £456,316 | £292,249 | £333,568 | |
| Cash | £199,487 | £207,242 | £814,007 | £273,134 | |
| Creditors (< 1 year) | £573,458 | £511,861 | £440,105 | £423,238 | £191,216 |
| Creditors (> 1 year) | £728,078 | £764,763 | £142,635 | ||
| Net Current Assets | £217,700 | £210,200 | £751,352 | £433,526 | |
| Net Assets | £1,539,654 | £1,387,379 | £1,550,363 | £1,263,023 | |
| Shareholder Funds | £1,539,654 | £1,387,379 | £1,550,363 | £1,263,023 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 February 2026 | Confirmation statement with updates | 1 February 2026 | ||
| 10 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 26 February 2025 | Confirmation statement with updates | 1 February 2025 | ||
| 14 February 2025 | Total exemption full accounts | 31 May 2024 | ||
| 13 August 2024 | Registered office address changed |
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