# Osborne House Limited

## Details

- **Company number:** [01702727](https://find-and-update.company-information.service.gov.uk/company/01702727)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Feb 1983
- **Registered office:** NO.1 ROYAL MEWS, GADBROOK PARK, CHESHIRE, CW9 7UD
- **Nature of business:** [41201](/sic/41201) Construction of commercial buildings


## 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 | - |




## Controls

- [Osborne Assets Limited](/company/02819255) (02819255)
- [Osborne Investments Limited](/company/02742455) (02742455)



## Directors' other companies

- [FIFIELD, Edward Grant](/person/6104883) - director at [Osborne Investments Limited](/company/02742455)
- [FIFIELD, Edward Grant](/person/6104883) - director at [Property Insight Limited](/company/04041429)
- [HOLME, Patrick Charles Jackson](/person/6705428) - director at [Osborne Investments Limited](/company/02742455)
- [HOLME, Patrick Charles Jackson](/person/6705428) - director at [H. & H. Holman Properties Limited](/company/01410252)