Osprey Design Limited

Active03140629 Private limited company
Incorporated
22 December 1995 (30 years)
Industry
Information technology consultancy activities (62020)
Other letting and operating of own or leased real estate (68209)
Directors
Justine Fiona Bennett
Robert Anthony Bennett
Owned by
Stephen James Bennett
Justine Fiona Bennett
Accounts type
Total exemption full
Region
South East
Address
51 Crosby Hill Drive
Camberley
GU15 3TZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Bennett, Stephen James
Secretary · Appointed 15 March 2021
Bennett, Justine Fiona
Director · Appointed 1 October 2020
British
Born December 1971 (54)
Director · Appointed 1 October 2020
British
Born July 1967 (59)
Bennett, Robert Anthony
Director · Appointed 22 December 1995
British
Born May 1939 (87)
Officer history (8 former)
15 March 2021
Appointed Bennett, Stephen James as Secretary
15 March 2021
Resigned Bennett, Ann-Marie as Director
15 March 2021
Resigned Bennett, Ann-Marie as Secretary
1 October 2020
Appointed Bennett, Justine Fiona as Director
1 October 2020
Appointed Bennett, Stephen James as Director
26 September 2019
Resigned Bennett, Justine Fiona as Director
26 September 2019
Resigned Bennett, Stephen James as Director
10 January 2017
Appointed Bennett, Justine Fiona as Director
10 January 2017
Appointed Bennett, Stephen James as Director
1 April 2016
Resigned Bennett, Stephen James as Director
1 April 2016
Resigned Bennett, Justine Fiona as Director
1 May 2007
Appointed Bennett, Justine Fiona as Director
5 January 1996
Resigned Jpcors Limited as Corporate Nominee Secretary
5 January 1996
Resigned Jpcord Limited as Corporate Nominee Director
22 December 1995
Appointed Jpcors Limited as Corporate Nominee Secretary
22 December 1995
Appointed Jpcord Limited as Corporate Nominee Director
22 December 1995
Appointed Bennett, Stephen James as Director
22 December 1995
Appointed Bennett, Ann-Marie as Secretary
22 December 1995
Appointed Bennett, Ann-Marie as Director
22 December 1995
Appointed Bennett, Robert Anthony as Director

Ownership 2 active

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

Individual · Notified 1 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1967 (59)
Justine Fiona Bennett
Individual · Notified 1 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1971 (54)
Former controllers (4)
1 November 2020
Ceased Robert Anthony Bennett — Owns 25–50% of shares
1 November 2020
Ceased Annmarie Bennett — Owns 50–75% of shares
22 October 2020
Ceased Stephen James Bennett — Owns 25–50% of shares
1 October 2020
Ceased Robert Anthony Bennett — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£636,208
Cash
£231,851
Employees
1
Debt Ratio
30%
Current Ratio
18.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 2025 £298,173 £277,681 £285,250 £283,897 £338,942 £636,208
Balance sheet detail
202520242023202120202019
Fixed Assets£664,799£376,117£375,291£832,414£573,402£573,428
Current Assets£239,591£231,473£226,245£127,509£8,400
Debtors£7,740£9,120£0£4,320£0
Cash£231,851£222,353£226,245£123,189£123,249£8,400
Creditors (< 1 year)£13,217£13,683£62,674£3,188£2,450£4,573
Creditors (> 1 year)£254,965£254,965£254,965£671,485£416,520£279,082
Net Current Assets£226,374£217,790£163,571£124,321£120,799£3,827
Net Assets£636,208£338,942£283,897£285,250£277,681£298,173
Shareholder Funds£636,208£338,942£283,897£285,250£277,681£298,173

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 January 2026Confirmation statement with no updates11 January 2026
19 November 2025Total exemption full accounts31 March 2025
16 January 2025Confirmation statement with no updates11 January 2025
21 October 2024Total exemption full accounts31 March 2024
24 January 2024Confirmation statement with no updates11 January 2024
Show all recent filings

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