J.M. Osborne & Co. Limited

Active03589167 Private limited company
Incorporated
29 June 1998 (28 years)
Previously known as
J M Osborne & Co Holdings Ltd. (until 9 June 2020)
J.M. Osborne & Co. Limited (until 19 March 2020)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Christine Emma Osborne
John Mark Osborne
Accounts type
Total exemption full
Region
West Midlands
Address
The American Barns Banbury Road
Lighthorne
Warwick
CV35 0AE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
5 April 2019
Resigned Chapel, James Ian as Director
1 October 1999
Appointed Chapel, James Ian as Director
29 June 1998
Appointed Osborne, Christine Emma as Secretary
29 June 1998
Appointed Osborne, Christine Emma as Director
29 June 1998
Appointed Osborne, John Mark as Director
29 June 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
29 June 1998
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
29 June 1998
Appointed London Law Services Limited as Corporate Nominee Director
29 June 1998
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 February 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1953 (73)

Holdings 3

Companies where J.M. Osborne & Co. Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

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

Net Assets
£551,681
Cash
£0
Employees
2
Debt Ratio
61%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £148,909 £247,809 £401,218 £310,029 £410,089 £551,681
Balance sheet detail
202520242023202220212020
Fixed Assets£473,311£360,531£347,305
Current Assets£951,402£937,338£727,927£848,056£1,089,634£1,528,900
Debtors£951,402£711,563£816,260£795,747£1,240,372
Cash£0£32,549£16,364£31,796£293,887£288,528
Creditors (< 1 year)£873,032£887,780£777,313£1,159,257£1,393,886
Net Current Assets£78,370£49,558(£37,276)£70,743(£69,623)£135,014
Net Assets£551,681£410,089£310,029£401,218£247,809£148,909
Shareholder Funds£247,809£148,909

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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