Back to search

Osborne House Edinburgh Limited

11077512

active
ltd
england wales
Companies House
Health Score
62 / 100

Some Concerns

30/30
Filing
0/30
Financial
32/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 4 outstanding charges (-8)

Details

Stanley Harrison House The Chocolate Works, Bishopthorpe Road, York, YO23 1DE
Incorporated 22/11/2017

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

41100
Development of building projects

Officers

Mrs Ann Pearce Scott

secretary · Since 22/11/2017

Also on 26 other boards

Mr Martyn Robert Harrison

director · Since 22/11/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 5 other boards

Mrs Ann Pearce Scott

director · Since 22/11/2017

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 26 other boards

Mr Gareth Daniel Jones

director · Since 30/07/2026

BRITISH · ENGLAND · Age 47

Ann Pearce Scott

secretary · Since 22/11/2017

Martyn Robert Harrison

director · Since 22/11/2017

British · United Kingdom · Age 67

Ann Pearce Scott

director · Since 22/11/2017

British · England · Age 64

Gareth Daniel Jones

director · Since 30/07/2026

British · England · Age 47

Former

David William Clancy

director · Resigned 31/05/2025

Persons with Significant Control

S. Harrison Developments Limited

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

Stanley Harrison House, The Chocolate Works, York, YO23 1DE

Reg: 03650550 · United Kingdom · Private Company Limited By Shares

Notified 22/11/2017

Charges4 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/11/2025Registered 10/11/2025
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 31/10/2025Registered 05/11/2025
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 05/06/2025Registered 12/06/2025
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 05/06/2025Registered 12/06/2025

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1Stanley Harrison House The Chocolate Works
2026-08-19

STANLEY HARRISON HOUSE THE CHOCOLATE WORKS

post townYork
2026-08-19

YORK

officer appointedSCOTT, Ann Pearce
2026-08-19
officer appointedHARRISON, Martyn Robert
2026-08-19
officer appointedJONES, Gareth Daniel
2026-08-19
officer appointedSCOTT, Ann Pearce
2026-08-19

CompanyRankvs 61854+ SIC 41100 peers
30

Financial strength0th percentile among SIC peers · 0/25
Employees68th percentile among SIC peers · 10/15
LiquidityCurrent ratio 0.9× · 6/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

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

Employees10/15 pts

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

Liquidity6/20 pts

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

Longevity9/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2025

Net Worth

-£4.8M

Balance sheet strength

Cash

£61k

Cash in the bank

Net Current Assets

-£2.8M

Working capital

Current Assets

£24.9M

Current Liabilities

£27.8M

Debtors

£94k

2avg. employees

Balance Sheet

Bank loans & overdrafts£2.0M
Assets less current liabilities-£2.8M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent Ratio
20250.90

Derived from filed accounts. Not audited figures.