Osborn Securities Limited

Active03483380 Private limited company
Incorporated
19 December 1997 (28 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
Greater London
Address
C/o Graham Cohen & Co
16 South End
Croydon
CR0 1DN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
20
Outstanding
0
Part satisfied
0
Satisfied
20

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (10 former)
14 October 2014
Appointed Aynsley, Caroline Julia as Director
14 October 2014
Resigned Hirschmann, David Frederick as Director
14 October 2014
Appointed Broom, Nicola Jane as Director
25 April 2014
Appointed Hirschmann, Oliver Richard as Director
24 June 2010
Resigned Broom, Nicola Jane as Director
24 June 2010
Resigned Aynsley, Caroline Julia as Director
24 June 2010
Resigned Hirschmann, Oliver Richard as Director
12 May 2010
Resigned Bacon, Andrew Charles as Director
31 January 2010
Resigned Bacon, Catherine Ann as Secretary
24 April 2009
Appointed Aynsley, Caroline Julia as Director
22 April 2009
Appointed Hirschmann, Oliver Richard as Director
6 March 2007
Resigned Chisholm, Margaret Jean as Director
6 March 2007
Resigned Chisholm, Robert Reid Gray as Director
26 February 2004
Appointed Chisholm, Robert Reid Gray as Director
28 November 2001
Appointed Chisholm, Margaret Jean as Director
2 October 2000
Appointed Broom, Nicola Jane as Director
19 December 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
19 December 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
19 December 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
19 December 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
19 December 1997
Appointed Bacon, Catherine Ann as Secretary
19 December 1997
Appointed Bacon, Andrew Charles as Director
19 December 1997
Appointed Hirschmann, David Frederick as 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. 07251393

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Cja Holdings Limited DissolvedOwns 75–100% of shares
Osborn Glass and Windows Limited Holds 75–100% of voting rights
Osborn Securities (Chester) Limited Owns 75–100% of shares
Osborn Securities Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Current Ratio
0.0x

Trend

Employees
0 1 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0
Balance sheet detail
202520242023202220212020
Fixed Assets£15,521£15,695£15,928£16,237£15,674£15,898
Current Assets£0£69,844£342,252£458,303£1,019,226£2,078,631
Debtors£47,617
Cash£1,776,145
Creditors (< 1 year)£1,375,443£1,513,503£1,702,874£1,907,831£1,416,253£2,467,349
Net Current Assets(£1,375,443)(£1,443,659)(£1,360,622)(£1,449,528)(£357,027)(£388,718)
Net Assets(£341,353)(£372,820)
Shareholder Funds(£341,353)(£372,820)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Director's details changed

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