Osborne Professional Services Limited

Active05076506 Private limited company
Incorporated
17 March 2004 (22 years)
Industry
Other service activities n.e.c. (96090)
Directors
John Phillip Nicholson
Owned by
Paul Hughes
Accounts type
Total exemption full
Region
North East
Address
5 Osborne Terrace Jesmond
Newcastle Upon Tyne
Tyne & Wear
NE2 1SQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 April 2004
British
Born November 1943
Secretary · Appointed 17 March 2004
British
Director · Appointed 17 March 2004
British
Born May 1965 (61)
Nicholson, John Phillip
Director · Appointed 17 March 2004
British
Born October 1973 (53)
Officer history (7 former)
31 March 2013
Resigned Smith, Michael as Director
31 July 2009
Resigned Arnot, Richard James as Director
31 July 2009
Resigned Cave, Henry Graham as Director
18 January 2008
Resigned Blewitt, Thomas William as Director
18 January 2008
Appointed Cave, Henry Graham as Director
1 December 2006
Resigned Stokes, Jonathon Scott as Director
27 July 2006
Appointed Arnot, Richard James as Director
20 April 2004
Appointed Stokes, Jonathon Scott as Director
20 April 2004
Appointed Gold, Howard Barry as Director
20 April 2004
Appointed Blewitt, Thomas William as Director
20 April 2004
Appointed Smith, Michael as Director
17 March 2004
Appointed Nicholson, John Phillip as Director
17 March 2004
Appointed Hughes, Paul as Director
17 March 2004
Appointed Hughes, Paul as Secretary
17 March 2004
Appointed Osborne Nominees Two Limited as Corporate Secretary
17 March 2004
Resigned Osborne Nominees Two Limited as Corporate Secretary
17 March 2004
Appointed Osborne Nominees One Limited as Corporate Director
17 March 2004
Resigned Osborne Nominees One Limited as Corporate Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1965 (61)
John Phillip Nicholson
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born October 1973 (53)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born November 1943

Financials

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

Net Assets
£1,835,560
Cash
£200,073
Debt Ratio
32%
Current Ratio
2.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2023 2024 2025 £1,363,522 £1,462,846 £1,599,987 £1,708,787 £1,835,560
Balance sheet detail
20252024202320222021
Fixed Assets£1,599,787£1,664,580£1,729,373£1,794,155£1,858,937
Current Assets£1,097,060£948,769£849,769£739,343£680,755
Debtors£896,987£748,602£649,264£537,716£476,729
Cash£200,073£200,167£200,505£201,627£204,026
Creditors (< 1 year)£525,980£453,080£412,282£383,050£363,665
Creditors (> 1 year)£335,307£451,482£565,690£674,890£797,116
Net Current Assets£571,080£495,689£437,487£356,293£317,090
Net Assets£1,835,560£1,708,787£1,599,987£1,462,846£1,363,522
Shareholder Funds£1,835,560£1,708,787£1,599,987£1,462,846£1,363,522

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with no updates17 March 2026
25 March 2026Total exemption full accounts30 June 2025
31 March 2025Total exemption full accounts30 June 2024
18 March 2025Confirmation statement with no updates17 March 2025
26 March 2024Total exemption full accounts30 June 2023
Show all recent filings

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