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Osborne Secretaries Limited

04699481

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

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

No risk factors detected.

Details

THE CUBE, NEWCASTLE UPON TYNE, NE4 6DB
Incorporated 17/03/2003

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

74990
Non-trading company
82990
Other business support service activities

Officers

Osborne Directors Limited

secretary · Since 10/10/2005

BRITISH

Also on 9 other boards

Karen Tracy Simms

director · Since 10/10/2005

SOLICITOR

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Mr Christopher Jonathan Welch

director · Since 10/10/2005

SOLICITOR

BRITISH · UNITED KINGDOM · Age 61

Also on 16 other boards

Persons with Significant Control

Mr Christopher Jonathan Welch

Significant control

British · United Kingdom · Age 61

The Cube, Newcastle Upon Tyne, NE4 6DB

Notified 06/04/2016

Mrs Karen Tracy Simms

75–100% shares
75–100% votes

British · United Kingdom · Age 54

The Cube, Newcastle Upon Tyne, NE4 6DB

Notified 06/04/2016

CompanyRankvs 251210+ SIC 74990 peers
33

Financial strength13th percentile among SIC peers · 3/25
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 strength3/25 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 31/03/2025

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House