Osborne (Buxton) Limited

Active03311105 Private limited company
Incorporated
31 January 1997 (29 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
South West
Address
The Old Stable
Combe Hay
Bath
BA2 7EG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2024
British
Born August 1965 (61)
Director · Appointed 11 February 1997
British
Born July 1943 (83)
Officer history (10 former)
14 October 2024
Resigned Ryan, Andrew James Gerard as Director
14 October 2024
Appointed Ryan, Andrew James Gerard as Director
23 April 2020
Resigned Clare, Sally as Secretary
18 November 2015
Appointed Ryan, Andrew James Gerard as Director
31 July 2009
Resigned Ingram, Peter David as Director
1 November 2008
Resigned Summers, Jacqueline as Secretary
31 July 2007
Appointed Clare, Sally as Secretary
31 July 2007
Resigned Abram, Patricia as Secretary
20 April 2007
Appointed Ingram, Peter David as Director
15 July 2004
Appointed Abram, Patricia as Secretary
31 December 2003
Resigned Davies, Gareth James as Secretary
12 October 1999
Appointed Davies, Gareth James as Secretary
11 February 1997
Appointed Summers, Jacqueline as Secretary
11 February 1997
Appointed Osborne, Trevor as Director
11 February 1997
Resigned Herts Secretariat Limited as Corporate Secretary
11 February 1997
Resigned Herts Nominees Limited as Corporate Director
4 February 1997
Appointed Herts Secretariat Limited as Corporate Secretary
4 February 1997
Appointed Herts Nominees Limited as Corporate Director
4 February 1997
Resigned Harrison, Irene Lesley as Nominee Secretary
4 February 1997
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
31 January 1997
Appointed Harrison, Irene Lesley as Nominee Secretary
31 January 1997
Appointed Business Information Research & Reporting Limited as Corporate Nominee 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
Limited Company
Reg. no. 1122639

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Minster Square Limited Owns 75–100% of shares
D and B Properties Limited Owns 75–100% of shares
Northgate Devizes Ltd Owns 75–100% of shares
Osborne (Buxton) Limited This company Owns 75–100% of shares
R. & W. Estates (Buxton) Limited Owns 25–50% of shares
George Mansions Buxton Ltd Owns 75–100% of shares
Saracen House Estates Limited Owns 75–100% of shares
Thames Exchange Limited Owns 75–100% of shares
Topg (Providence Row) Limited Owns 75–100% of shares
Whitefriars City Estate Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£501,598
Current Ratio
0.1x

Trend

Shareholder Funds
(£10.0M) (£5.0M) £0 2019 2020 2021 2022 2023 2024 2025 (£1,765,460) (£1,843,575) (£1,975,803) (£2,207,764) (£2,217,725) (£4,461,269) (£6,536,260)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£750£750£750
Current Assets£626,888£1,990,814£5,625,725£5,638,056£309,246£40,275£6,191
Debtors£125,290£1,988,807£5,623,754£5,626,266£294,836£39,792£4,669
Cash£501,598£2,007£1,971£11,790£14,410£483£1,522
Creditors (< 1 year)£7,164,698£6,452,833£7,844,200£7,846,570£2,285,799£1,884,600£1,772,401
Net Current Assets(£6,537,810)(£4,462,019)(£2,218,475)(£2,208,514)(£1,976,553)(£1,844,325)(£1,766,210)
Shareholder Funds(£6,536,260)(£4,461,269)(£2,217,725)(£2,207,764)(£1,975,803)(£1,843,575)(£1,765,460)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Total exemption full accounts30 September 2025
27 January 2026Confirmation statement with no updates27 January 2026
12 December 2025Satisfaction of a charge in full
30 June 2025Total exemption full accounts30 September 2024
31 January 2025Confirmation statement with no updates31 January 2025
Show all recent filings

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