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Osmond Group Limited

00736813

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Towngate House, 2-8 Parkstone Road, Poole, BH15 2PW
Incorporated 02/10/1962

Previously known as

I.S.Osmond & Sons Limited · until 12/10/1988

Compliance

Last accounts

31/05/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

47910
Retail sale via mail order houses or via Internet
47990
Other retail sale not in stores, stalls or markets
55900
Other accommodation
86900
Other human health activities

Officers

Sarah Karen Osmond

secretary

British

Guy Spencer Charles Osmond

director

British · England · Age 70

Max Ryan Ivor Osmond

director

British · England · Age 62

Elaine Bridget Osmond

secretary · Since 16/02/2021

Former

Doreen Lilian Osmond

director · Resigned 01/10/1995

Ivor Stephen Osmond

director · Resigned 01/10/1995

Mark Emerson Osmond

director · Resigned 20/01/2006

Jeremy Warwick Osmond

director · Resigned 19/11/2025

Persons with Significant Control

Mr Guy Spencer Charles Osmond

50–75% shares
50–75% votes

British · England · Age 70

Towngate House, 2-8 Parkstone Road, Poole, BH15 2PW

Notified 06/04/2016

Mr Max Ryan Ivor Osmond

25–50% shares
25–50% votes

British · England · Age 62

Towngate House, 2-8 Parkstone Road, Poole, BH15 2PW

Notified 06/04/2016

Former PSCs

Mr Jeremy Warwick Osmond

Ceased 19/11/2025

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Towngate House
2026-05-05

TOWNGATE HOUSE

post townPoole
2026-05-05

POOLE

officer appointedOSMOND, Elaine Bridget
2026-05-05
officer appointedOSMOND, Sarah Karen
2026-05-05
officer appointedOSMOND, Guy Spencer Charles
2026-05-05
officer appointedOSMOND, Max Ryan Ivor
2026-05-05

CompanyRankvs 105+ SIC 47910 peers
90

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.87× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2024

Net Worth

£970k

Balance sheet strength

Cash

£121k

Cash in the bank

Net Current Assets

£512k

Working capital

Current Assets

£786k

Current Liabilities

£274k

Fixed Assets

£580k

Debtors

£542k

14avg. employees-4

Balance Sheet

Bank loans & overdrafts£13k
Assets less current liabilities£1.1M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20242.87-£310k
20171.40

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director resigned

termination director company with name termination date

08/01/20261 page · PDF
Address changed

change registered office address company with date old address new address

01/12/20251 page · PDF
PSC changed

change to a person with significant control

20/11/20252 pages · PDF
PSC07

cessation of a person with significant control

20/11/20251 page · PDF
Confirmation statement

confirmation statement with no updates

21/08/20253 pages · PDF
Accounts date changed

change account reference date company current extended

24/03/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/202415 pages · PDF
Confirmation statement

confirmation statement with no updates

19/08/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/01/202415 pages · PDF
Confirmation statement

confirmation statement with no updates

15/08/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/10/202215 pages · PDF
Confirmation statement

confirmation statement with no updates

16/08/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/05/202215 pages · PDF
MR04

mortgage satisfy charge full

28/02/20221 page · PDF
Confirmation statement

confirmation statement with no updates

18/08/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/05/202115 pages · PDF
AP03

appoint person secretary company with name date

16/02/20212 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/01/202144 pages · PDF
Confirmation statement

confirmation statement with no updates

17/08/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/12/201914 pages · PDF
Confirmation statement

confirmation statement with no updates

21/08/20193 pages · PDF
Director details changed

change person director company with change date

13/08/20192 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/01/201914 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/11/201814 pages · PDF
PSC changed

change to a person with significant control

24/10/20182 pages · PDF
PSC changed

change to a person with significant control

24/10/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

06/09/20183 pages · PDF
MR05

mortgage charge part release with charge number

06/09/20185 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/11/201719 pages · PDF
Director details changed

change person director company with change date

06/09/20172 pages · PDF
Director details changed

change person director company with change date

06/09/20172 pages · PDF
Director details changed

change person director company with change date

06/09/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/12/20168 pages · PDF
Confirmation statement

confirmation statement with updates

08/09/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/03/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/09/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/03/20158 pages · PDF
MR04

mortgage satisfy charge full

13/09/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/09/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/03/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/09/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/01/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/09/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/11/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/08/20115 pages · PDF
Director details changed

change person director company with change date

31/08/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/01/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/09/20106 pages · PDF
Director details changed

change person director company with change date

02/09/20102 pages · PDF
Director details changed

change person director company with change date

01/09/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/12/20099 pages · PDF
MG02

legacy

12/11/20093 pages · PDF
MG02

legacy

12/11/20093 pages · PDF
MG02

legacy

12/11/20093 pages · PDF
CH03

change person secretary company with change date

14/10/20091 page · PDF
Director details changed

change person director company with change date

14/10/20092 pages · PDF
363a

legacy

03/09/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/11/20087 pages · PDF
363a

legacy

23/09/20085 pages · PDF
Accounts filed

accounts with accounts type small

14/01/20088 pages · PDF
363s

legacy

11/09/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/04/20077 pages · PDF
395

legacy

01/02/20073 pages · PDF
395

legacy

07/12/20063 pages · PDF
288b

legacy

25/09/20061 page · PDF
363s

legacy

08/09/20068 pages · PDF
169

legacy

08/03/20061 page · PDF
Accounts filed

accounts with accounts type small

17/02/20069 pages · PDF
288b

legacy

17/02/20061 page · PDF
395

legacy

03/01/20063 pages · PDF
363s

legacy

19/09/20059 pages · PDF
287

legacy

30/08/20051 page · PDF
Accounts filed

accounts with accounts type small

05/04/20058 pages · PDF
363s

legacy

22/09/20049 pages · PDF
Accounts filed

accounts with accounts type small

31/12/20038 pages · PDF
363s

legacy

16/09/20039 pages · PDF
Accounts filed

accounts with accounts type small

28/10/20027 pages · PDF
RESOLUTIONS

resolution

07/10/2002PDF
RESOLUTIONS

resolution

07/10/2002PDF
RESOLUTIONS

resolution

07/10/20021 page · PDF
363s

legacy

25/09/20029 pages · PDF
Accounts filed

accounts with accounts type small

09/04/20027 pages · PDF
363s

legacy

04/09/20018 pages · PDF
Accounts filed

accounts with accounts type small

16/03/20017 pages · PDF
363s

legacy

20/09/20009 pages · PDF
88(3)

legacy

20/06/20003 pages · PDF
88(2)R

legacy

20/06/20002 pages · PDF
RESOLUTIONS

resolution

20/06/20001 page · PDF
123

legacy

20/06/20001 page · PDF
288c

legacy

03/05/20001 page · PDF
Accounts filed

accounts with accounts type small

28/03/20007 pages · PDF
395

legacy

21/09/19995 pages · PDF
363s

legacy

25/08/19996 pages · PDF
288c

legacy

21/07/19991 page · PDF
288c

legacy

21/07/19991 page · PDF
287

legacy

01/03/19991 page · PDF
Accounts filed

accounts with accounts type small

01/03/19996 pages · PDF
363s

legacy

24/08/19984 pages · PDF
288c

legacy

27/05/19981 page · PDF