Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
Osborne King & Megran Limited
- Incorporated
- 30 November 1993 (32 years)
- Industry
- Real estate agencies (68310) Management of real estate on a fee or contract basis (68320)
- Directors
- Peter Gerard CallenderMark ReynoldsBenjamin Richard Turtle
- Owned by
- Anatao Limited
- Accounts type
- Small
- Region
- Northern Ireland
- Address
- Longbridge House 2nd Floor16-24 Waring StreetBelfastBT1 2DX
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Callender, Peter Gerard
Director · Appointed 2 April 2025
British
Born August 1963 (63)
Reynolds, Mark
Director · Appointed 2 April 2025
Irish
Born May 1977 (49)
Turtle, Benjamin Richard
Director · Appointed 2 April 2025
British
Born March 1977 (49)
Director · Appointed 1 January 2017
Also at Lisdarg Limited (proposed for strike-off), Savills (NI) Limited
British
Born May 1970 (56)
Director · Appointed 1 January 2017
Also at Lisdarg Limited (proposed for strike-off)
British
Born March 1976 (50)
Officer history (15 former)
2 April 2025
Appointed Reynolds, Mark as Director
2 April 2025
Appointed Turtle, Benjamin Richard as Director
2 April 2025
Appointed Callender, Peter Gerard as Director
31 March 2023
Resigned Henry, Stuart Paul as Secretary
1 April 2021
Resigned Henry, Stuart Paul as Director
1 April 2021
Resigned Cassidy, Francis Paul as Director
1 April 2021
Resigned Mcdowell, William Martin Wallace as Director
1 January 2017
1 January 2017
1 December 2015
Appointed Cassidy, Francis Paul as Director
31 March 2014
Resigned Watson, Robert Charles as Director
31 March 2014
31 March 2014
Resigned Ditty, Robert Samuel as Director
31 March 2014
Resigned Clarke, Gavin Peter as Director
31 March 2014
Resigned Coggins, Andrew as Director
31 March 2014
Resigned Mathewson, Colin Samuel as Director
28 November 2011
28 November 2011
Appointed Coggins, Andrew as Director
28 November 2011
Appointed Clarke, Gavin Peter as Director
2 February 2009
Resigned Burrows, David Anthony Thomas as Director
3 April 2008
6 April 2007
Resigned Nesbitt, Colin William as Director
6 January 2003
Appointed Ditty, Robert Samuel as Director
27 March 2001
Resigned Henry, Stuart Paul as Director
27 March 2001
Resigned Lenehan, Liam as Director
2 January 2001
Appointed Henry, Stuart Paul as Director
2 January 2001
Appointed Henry, Stuart Paul as Director
1 July 1999
Appointed Burrows, David Anthony Thomas as Director
1 July 1999
Appointed Nesbitt, Colin William as Director
30 November 1993
30 November 1993
Appointed Lenehan, Liam as Director
30 November 1993
Appointed Mathewson, Colin Samuel as Director
30 November 1993
Appointed Watson, Robert Charles as Director
30 November 1993
Appointed Mcdowell, William Martin Wallace as Director
30 November 1993
Appointed Henry, Stuart Paul as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Anatao Limited
Corporate entity · Notified 2 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 382042
Former controllers (3)
2 April 2025
2 April 2025
Ceased Gavin Peter Clarke — Has significant influence or control
2 April 2025
Ceased Osborne King Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- £181,000
- Cash
- £531,716
- Employees
- 34
- Debt Ratio
- 84%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £4,580 | £19,434 | £24,793 | ||
| Current Assets | £1,116,278 | £1,035,089 | £1,400,592 | £1,288,723 | £1,327,557 |
| Debtors | £584,562 | £785,356 | £1,312,713 | £970,133 | £650,254 |
| Cash | £531,716 | £249,733 | £87,879 | £318,590 | £677,303 |
| Creditors (< 1 year) | £921,749 | £844,469 | £784,681 | £888,382 | £928,435 |
| Creditors (> 1 year) | £18,109 | £29,054 | £38,866 | £47,648 | £50,000 |
| Net Current Assets | £194,529 | £190,620 | £615,911 | £400,341 | £399,122 |
| Net Assets | £181,000 | £181,000 | £601,838 | £352,693 | £349,122 |
| Shareholder Funds | £181,000 | £181,000 | £601,838 | £352,693 | £349,122 |
Filings 147
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Confirmation statement with updates | 30 November 2025 | ||
| 22 September 2025 | Accounts for a small company | 31 December 2024 | ||
| 3 April 2025 | Appointment of a director | |||
| 3 April 2025 | Appointment of a director | |||
| 3 April 2025 | Appointment of a director |
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