Osborne & Allen Limited

Active03786603 Private limited company
Incorporated
10 June 1999 (27 years)
Industry
Retail sale in commercial art galleries (47781)
Owned by
Russell Bremner
Accounts type
Total exemption full
Region
Greater London
Address
112 Power Road
Chiswick
London
W4 5PN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 26 September 2003
British
Director · Appointed 26 September 2003
British
Born September 1953 (73)
Director · Appointed 5 January 2001
British
Born October 1959 (67)
Officer history (4 former)
26 September 2003
Appointed Bremner, Lindy Diane as Secretary
26 September 2003
Appointed Bremner, Lindy Diane as Director
26 September 2003
Resigned Kingsman, Charlotte Emma as Secretary
26 September 2003
Resigned Marshall, Luke Anthony as Director
26 September 2003
Resigned Kingsman, Charlotte Emma as Director
5 January 2001
Appointed Bremner, Russell as Director
10 June 1999
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
10 June 1999
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
10 June 1999
Appointed Kingsman, Charlotte Emma as Secretary
10 June 1999
Appointed Marshall, Luke Anthony as Director
10 June 1999
Appointed Kingsman, Charlotte Emma as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born October 1959 (67)

Financials

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

Net Assets
£269,710
Cash
£194,515
Employees
8
Debt Ratio
54%
Current Ratio
1.7x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £69,462 £78,338 £103,775 £192,318 £259,883 £266,332 £269,710
Balance sheet detail
2025202420232022202120202019
Fixed Assets£53,795£72,120£80,783£23,585£28,919£38,639£15,715
Current Assets£528,229£542,380£493,162£403,034£242,103£349,309£361,821
Debtors£254,105£252,231£248,876£116,979£57,001£79,222£101,566
Cash£194,515£179,493£92,958£171,137£81,724£113,163£84,978
Creditors (< 1 year)£312,314£338,527£294,151£181,195£100,244£229,914£308,074
Creditors (> 1 year)£0£9,641£19,911£53,106£67,003£79,696£0
Net Current Assets£215,915£203,853£199,011£221,839£141,859£119,395£53,747
Net Assets£269,710£266,332£259,883£192,318£103,775£78,338£69,462
Shareholder Funds£269,710£266,332£259,883£192,318£103,775£78,338£69,462

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 August 2026Confirmation statement with no updates23 June 2026
31 March 2026Total exemption full accounts30 June 2025
23 June 2025Confirmation statement with no updates23 June 2025
19 June 2025Confirmation statement with no updates10 June 2025
27 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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