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Osborne & Little Limited

00923748

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

Unit 11 Merton Industrial Park, Lee Road, London, SW19 3HX
Incorporated 27/11/1967

Previously known as

Osborne & Little Plc · until 01/10/2003

Compliance

Last accounts

31/03/2025

medium

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/08/2026

Due 17/08/2027

On track

Industry

46410
Wholesale of textiles

Officers

Mr Peter Soar

secretary · Since 02/08/1992

BRITISH · UNITED KINGDOM · Age 73

Also on 7 other boards

Sir Peter George Osborne

director · Since 02/08/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 83

Also on 2 other boards

Mr Peter Soar

director · Since 02/08/1992

CHARTERED ACCOUNTANT & COMPANY DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 7 other boards

Lady Felicity Alexandra Osborne

director · Since 01/04/2010

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 1 other board

Mr George Gideon Oliver Osborne

director · Since 01/07/2020

NEWSPAPER EDITOR IN CHIEF

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Peter George Osborne

director

British · England · Age 83

Peter Soar

secretary

British

Peter Soar

director

British · England · Age 73

Felicity Alexandra Osborne

director · Since 01/04/2010

British · England · Age 80

George Gideon Oliver Osborne

director · Since 01/07/2020

British · England · Age 55

Former

John Kristian Ankers

director · Resigned 20/12/1999

Charles Osburn Motley

director · Resigned 29/07/2003

Elizabeth Ruth Ockford

director · Resigned 21/04/2004

Antony Rufus Little

director · Resigned 09/06/2006

Peter Worsfold

director · Resigned 10/06/2013

Graham John Noakes

director · Resigned 31/05/2019

Persons with Significant Control

Osborne & Little Group Limited

75–100% shares
75–100% votes
Appoint directors
Significant control

Unit 11, Merton Industrial Park, Merton, SW19 3HX

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 09/02/2024Registered 12/02/2024
Charge
outstanding

HSBC UK BANK PLC

Created 06/11/2023Registered 07/11/2023
charge
outstanding

HSBC BANK PLC

Created 14/10/2010Registered 19/10/2010
charge
outstanding

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 21/07/2006Registered 25/07/2006
charge
outstanding

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 21/07/2006Registered 25/07/2006
charge
outstanding

HSBC BANK PLC

Created 22/02/2002Registered 23/02/2002
charge
satisfied

MIDLAND BANK PLC

Created 12/10/1983Registered 18/10/1983
charge
satisfied

MIDLAND BANK PLC

Created 10/08/1983Registered 17/08/1983

Change History

officer appointedSOAR, Peter
2026-08-19
officer appointedOSBORNE, Felicity Alexandra, Lady
2026-08-19
officer appointedOSBORNE, George Gideon Oliver
2026-08-19
officer appointedOSBORNE, Peter George, Sir
2026-08-19
officer appointedSOAR, Peter
2026-08-19
statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1Unit 11 Merton Industrial Park
2026-08-19

UNIT 11 MERTON INDUSTRIAL PARK

post townLondon
2026-08-19

LONDON