Harrison & Osborne Limited

Active06138458 Private limited company
Incorporated
5 March 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Christopher Philip Osborne
Mark Harrison
Owned by
Mark Harrison
Christopher Philip Osborne
Accounts type
Total exemption full
Region
Wales
Address
Pembroke House Ty Coch Lane
Llantarnam Park Way
Cwmbran
NP44 3AU

Filing status

Accounts due
30 December 2027
Last accounts
30 March 2026
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Osborne, Christopher Philip
Director · Appointed 31 March 2016
British
Born December 1958 (67)
Osborne, Christopher Philip
Secretary · Appointed 5 March 2007
British
Harrison, Mark
Director · Appointed 5 March 2007
British
Born September 1961 (65)
Officer history (3 former)
5 April 2025
Resigned Osborne, Paula May Ann as Director
21 June 2024
Appointed Osborne, Paula May Ann as Director
31 March 2016
Appointed Osborne, Christopher Philip as Director
5 March 2007
Appointed Osborne, Christopher Philip as Secretary
5 March 2007
Appointed Harrison, Mark as Director
5 March 2007
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
5 March 2007
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
5 March 2007
Appointed Hanover Directors Limited as Corporate Nominee Director
5 March 2007
Resigned Hanover Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Mark Harrison
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1961 (65)
Christopher Philip Osborne
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1958 (67)

Financials

Net Assets
£54,470
Cash
£30,162
Employees
2
Debt Ratio
75%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £52,120 £47,728 £485 £54,537 £51,601 £54,470
Balance sheet detail
202520242023202220212020
Fixed Assets£79,387£102,278£82,031£57,918£74,054£47,216
Current Assets£141,946£218,549£212,809£116,615£159,321£136,339
Debtors£106,784£137,052£150,476£108,309£121,398£132,589
Cash£30,162£76,497£57,333£5,806£25,053£500
Creditors (< 1 year)£117,523£182,033£157,813£102,265£88,435£116,410
Creditors (> 1 year)£29,493£61,623£66,904£61,283£83,212£7,025
Net Current Assets£24,423£36,516£54,996£14,350£70,886£19,929
Net Assets£54,470£51,601£54,537£485£47,728£52,120
Shareholder Funds£54,470£51,601£54,537£485£47,728£52,120

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts30 March 2026
13 March 2026Termination of appointment of a director
13 March 2026Confirmation statement with no updates27 February 2026
8 September 2025Total exemption full accounts30 March 2025
28 February 2025Confirmation statement with updates27 February 2025
Show all recent filings

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