Osborne Energy Limited

Active03169565 Private limited company
Incorporated
8 March 1996 (30 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
South East
Address
Freedom Works - The Palace Workspace
1-3 Robertson Street
Hastings
TN34 1HT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2021
British
Born September 1967 (59)
Director · Appointed 1 August 2021
British
Born July 1982 (44)
Secretary · Appointed 1 November 2003
British
Officer history (10 former)
31 March 2023
Resigned Osborne, Raymond as Director
1 August 2021
Appointed Puttick, John as Director
1 August 2021
Appointed Dyas, Allan Roy as Director
31 December 2018
Resigned Evans, Simon as Director
22 September 2015
Resigned Puttick, Emma as Director
9 December 2014
Resigned Johnson, Mark as Director
31 October 2013
Resigned Andrews, Emma Louise as Director
1 December 2012
Appointed Evans, Simon as Director
1 December 2012
Appointed Puttick, Emma as Director
10 August 2010
Appointed Johnson, Mark as Director
31 December 2007
Resigned Rowe, Wendy Anne as Director
5 July 2007
Appointed Andrews, Emma Louise as Director
15 April 2007
Appointed Rowe, Wendy Anne as Director
29 April 2005
Resigned Rowe, Wendy Anne as Director
1 March 2004
Appointed Rowe, Wendy Anne as Director
1 November 2003
Resigned Fox, Brian Frederick as Secretary
1 November 2003
Appointed Dyas, Allan Roy as Secretary
8 March 1996
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
8 March 1996
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
8 March 1996
Appointed Wildman & Battell Limited as Corporate Nominee Director
8 March 1996
Resigned Wildman & Battell Limited as Corporate Nominee Director
8 March 1996
Appointed Fox, Brian Frederick as Secretary
8 March 1996
Appointed Osborne, Raymond as Director

Ownership 1 active

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

Corporate entity · Notified 28 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12318289
Former controllers (1)
28 May 2021
Ceased Raymond Osborne — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Osborne Energy Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,963,807
Cash
£1,218,956
Employees
30
Debt Ratio
27%
Current Ratio
3.6x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £2,237,239 £2,555,623 £2,637,798 £3,407,375 £1,963,807
Balance sheet detail
202520242023202220212020
Fixed Assets£108,564£134,544£87,695£85,959£66,166
Current Assets£2,590,191£4,179,271£3,372,007£4,072,589£3,121,497
Debtors£1,329,225£1,563,155£2,534,416£3,167,877£2,031,074
Cash£1,218,956£2,495,591£816,212£877,053£859,372
Creditors (< 1 year)£720,260£877,132£716,646£816,963£1,599,062£948,212
Net Current Assets£1,869,931£3,302,139£2,555,044£2,473,527£2,173,285
Net Assets£1,963,807£3,407,375£2,637,798£2,555,623£2,237,239
Shareholder Funds£1,963,807£3,407,375£2,637,798£2,555,623£2,237,239

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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