Osborne House Limited
- Company number
- 01702727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Feb 1983
- Nature of business
- Construction of commercial buildings
Registered office
Previous names
- Osborne House (Gadbrook) Limited (until 2 Oct 1986)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLME, Patrick Charles Jackson | Director | - | |
| FIFIELD, Edward Grant | Director | 17 Apr 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Executors Of The Late John Grant Fifield | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
6 Apr 2016 | 21 Jan 2025 |
| The Executors Of The Late Mrs Rosalind Gough Fifield | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 15 Jul 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £6,764,147 | £737,139 | - |
| 30 Apr 2024 | £6,459,808 | £202,128 | - |
| 30 Apr 2023 | £6,523,636 | £117,103 | - |
| 30 Apr 2022 | £7,154,944 | £999,317 | 0 |
| 30 Apr 2021 | £6,678,849 | £797,269 | 0 |
| 30 Apr 2020 | £5,959,178 | £907,838 | 0 |
| 30 Apr 2019 | £4,491,215 | £1,002,765 | - |
| 30 Apr 2018 | £4,977,256 | £322,942 | - |
| 30 Apr 2017 | - | - | - |
| 30 Apr 2016 | - | - | - |
| 30 Apr 2015 | - | - | - |
| 30 Apr 2014 | - | - | - |
| 30 Apr 2013 | - | - | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
| 30 Apr 2002 | - | - | - |
| 30 Apr 2001 | - | - | - |
| 30 Apr 2000 | - | - | - |
| 30 Apr 1999 | - | - | - |
| 30 Apr 1998 | - | - | - |
| 30 Apr 1997 | - | - | - |
| 30 Apr 1996 | - | - | - |
| 30 Apr 1995 | - | - | - |
| 30 Apr 1994 | - | - | - |
| 30 Apr 1993 | - | - | - |
| 30 Apr 1992 | - | - | - |
| 30 Apr 1991 | - | - | - |
| 30 Apr 1990 | - | - | - |
| 30 Apr 1989 | - | - | - |
| 30 Apr 1988 | - | - | - |
| 30 Apr 1987 | - | - | - |
| 30 Apr 1986 | - | - | - |
Connections
Controls
- Osborne Assets Limited (02819255)
- Osborne Investments Limited (02742455)
Directors’ other companies
- FIFIELD, Edward Grant - Director at Osborne Investments Limited
- FIFIELD, Edward Grant - Director at Property Insight Limited
- HOLME, Patrick Charles Jackson - Director at Osborne Investments Limited
- HOLME, Patrick Charles Jackson - Director at H. & H. Holman Properties Limited