W. H. Osborne Limited

Active03908979 Private limited company
Incorporated
18 January 2000 (26 years)
Industry
Marine fishing (03110)
Wholesale of other food, including fish, crustaceans and molluscs (46380)
Directors
Mason West
Colin John Macdonald
Owned by
Simon Lenger
Accounts type
Small
Region
North West
Address
6 Abbots Quay
Monks Ferry
Birkenhead
CH41 5LH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 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.

West, Mason
Director · Appointed 20 February 2016
British
Born March 1969 (57)
Macdonald, Colin John
Director · Appointed 5 June 2015
Welsh
Born December 1955 (70)
Officer history (6 former)
20 February 2016
Appointed West, Mason as Director
5 June 2015
Resigned West, Mason as Secretary
5 June 2015
Appointed Macdonald, Colin John as Director
5 June 2015
Resigned West, Roy Alfred as Director
5 June 2015
Resigned West, Mason Andrew as Director
18 January 2000
Resigned Marco, Colin David as Secretary
18 January 2000
Appointed First Directors Limited as Corporate Nominee Director
18 January 2000
Resigned First Directors Limited as Corporate Nominee Director
18 January 2000
Appointed West, Mason as Secretary
18 January 2000
Resigned First Secretaries Limited as Corporate Nominee Secretary
18 January 2000
Appointed West, Mason Andrew as Director
18 January 2000
Appointed First Secretaries Limited as Corporate Nominee Secretary
18 January 2000
Appointed West, Roy Alfred as Director
18 January 2000
Appointed Marco, Colin David as Secretary

Ownership 1 active

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

Simon Lenger
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Dutch
Born May 1947 (79)

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£2,557,302
Cash
£363,468
Debt Ratio
12%
Current Ratio
8.2x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,444,312 £1,696,638 £1,902,139 £2,053,275 £2,373,439 £2,557,302
Balance sheet detail
202520242023202220212020
Fixed Assets£65,008£50,971£50,737£53,924£68,137£49,419
Current Assets£2,856,976£2,621,016£2,382,333£2,193,969£1,917,932£1,618,188
Debtors£2,493,508£2,436,833£2,116,077£1,990,735£1,541,936£1,419,022
Cash£363,468£184,183£266,256£203,234£375,996£199,166
Creditors (< 1 year)£348,895£286,373£367,803£333,117£277,987£215,598
Net Current Assets£2,508,081£2,334,643£2,014,530£1,860,852£1,639,945£1,402,590
Net Assets£2,557,302£2,373,439£2,053,275£1,902,139£1,696,638£1,444,312
Shareholder Funds£2,557,302£2,373,439£2,053,275£1,902,139£1,696,638£1,444,312

Filings

Filing history not loaded yet. See it on Companies House

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