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Osborne Assets Limited

02819255

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

No 1 Royal Mews, Gadbrook Park, Cheshire, CW9 7UD
Incorporated 18/05/1993

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

99999
Dormant company

Officers

Mr Patrick Charles Jackson Holme

director · Since 18/05/1993

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 84

Also on 16 other boards

Mr Edward Grant Fifield

director · Since 17/04/2008

CHARTERED SURVETOR

BRITISH · ENGLAND · Age 54

Also on 8 other boards

Mr Charles Grant Fifield

secretary · Since 15/07/2022

Patrick Charles Jackson Holme

director · Since 18/05/1993

British · United Kingdom · Age 84

Edward Grant Fifield

director · Since 17/04/2008

British · England · Age 54

Charles Grant Fifield

secretary · Since 15/07/2022

Former

London Law Secretarial Limited

corporate nominee secretary · Resigned 18/05/1993

London Law Services Limited

corporate nominee director · Resigned 18/05/1993

Duncan Colquhoun Thompson

director · Resigned 14/07/1994

Joyce Ferrie

secretary · Resigned 24/01/2000

Gordon William Robb

director · Resigned 24/01/2000

John William Robertson

secretary · Resigned 24/01/2000

Graeme Hutchison

director · Resigned 24/01/2000

Rosalind Gough Fifield

secretary · Resigned 15/07/2022

Rosalind Gough Fifield

director · Resigned 25/12/2022

John Grant Fifield

director · Resigned 21/01/2025

Persons with Significant Control

Osborne House Limited

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

No. 1 Royal Mews, Gadbrook Park, Northwich, CW9 7UD

Reg: 01702727 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1No 1 Royal Mews
2026-07-12

NO 1 ROYAL MEWS

post townCheshire
2026-07-12

CHESHIRE

CompanyRankvs 23463+ SIC 99999 peers
44

Financial strength57th percentile among SIC peers · 14/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength14/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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 30/04/2025

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£100

Working capital

Current Assets

£100

Current Liabilities

Balance Sheet

Assets less current liabilities£100
Signed by Mr Edward Fifield 19/08/2025Prepared with Acorah Software Products - Accounts Production