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74 Osborne Road Management Co Ltd

03208458

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

35 Joseph Fletcher Drive, Wingerworth, Chesterfield, S42 6TZ
Incorporated 06/06/1996

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 28/05/2025

Due 11/06/2026

Overdue

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Philip Nigel Drake

director · Since 19/01/2001

COMPUTER CONSULTANTT

BRITISH · ENGLAND · Age 72

Also on 13 other boards

Mr Philip Nigel Drake

secretary · Since 27/05/2002

COMPUTER CONSULTANT

BRITISH · ENGLAND · Age 72

Also on 13 other boards

Philip Nigel Drake

director · Since 19/01/2001

British · England · Age 72

Philip Nigel Drake

secretary · Since 27/05/2002

British

Former

Ann Elizabeth Swannell

secretary · Resigned 10/06/1996

Albert Anthony De Jong

director · Resigned 10/06/1996

Alister Timewell Davis

director · Resigned 10/10/1997

Joan Mavis Farquharson

secretary · Resigned 20/12/1997

Stephen Grant Benton

director · Resigned 20/09/1999

Richard James Oldaker

director · Resigned 19/01/2001

Alastair Robert Veasey Rates Rates

director · Resigned 27/01/2002

Ronald Gordon Rates

secretary · Resigned 20/05/2002

Joan Mavis Farquharson

director · Resigned 04/01/2019

Theodatus Dominicus Gerardus Kraan

director · Resigned 11/09/2025

Persons with Significant Control

Mr Philip Nigel Drake

25–50% shares

British · England · Age 72

35 Joseph Fletcher Drive, Chesterfield, S42 6TZ

Notified 06/04/2016

Former PSCs

Mrs Joan Mavis Farquharson

Ceased 04/01/2019

Mr Theodatus Dominicus Gerardus Kraan

Ceased 11/09/2025

Change History

officer appointed → DRAKE, Philip Nigel
2026-07-28
officer appointed → DRAKE, Philip Nigel
2026-07-28
status → active
2026-07-28

Active

type → ltd
2026-07-28

Private Limited Company

address line1 → 35 Joseph Fletcher Drive
2026-07-28

35 JOSEPH FLETCHER DRIVE

post town → Chesterfield
2026-07-28

CHESTERFIELD

CompanyRankvs 226747+ SIC 68209 peers
34

Financial strength45th percentile among SIC peers · 11/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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22674774 Osborne Road Management Co Ltd
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How is this score calculated?
Financial strength11/25 pts

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

Employees3/15 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 compliance5/15 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 30/06/2025

Net Worth

£213

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£210

Working capital

Current Assets

£210

Current Liabilities

—

0avg. employees

Balance Sheet

Assets less current liabilities£213
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
2024Infinity
2023Infinity

Derived from filed accounts. Not audited figures.