OpenCompanies

Carter Osborne Limited

Company number
09180851
Status
Active
Type
Private Limited Company
Incorporated
19 Aug 2014
Nature of business
Solicitors
Corporate group
A J Gibson Holdings Limited (2 companies)

Registered office

59 Midland Road
Wellingborough
NN8 1HF

Control

NameNature of controlNotifiedCeased
Mr Retesh Veja Right To Appoint And Remove Directors 1 May 2016 30 Nov 2016
Mr William Heyward Right To Appoint And Remove Directors 1 Aug 2017 24 Aug 2017
Mrs Gill Barbara Walker Right To Appoint And Remove Directors 6 Apr 2016 30 Apr 2018
Mr Neil John Clark Right To Appoint And Remove Directors 1 Aug 2017 1 Oct 2020
Mr Alistair Evans Right To Appoint And Remove Directors 6 Apr 2016 1 Oct 2020
Ms Michelle Stephanie Fraiser Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 10 Apr 2022
L Muir Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Apr 2022
A J Gibson Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2018
Mr Liam Adam Muir Right To Appoint And Remove Directors 14 Jun 2017
Mr Andrew Gibson Right To Appoint And Remove Directors 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £353,385 £183,578 24
31 Mar 2024 £418,837 £145,471 20
31 Mar 2023 £616,922 £199,788 15
31 Mar 2022 £1,593,010 £970,097 14
31 Mar 2021 £1,474,785 £690,848 19
31 Mar 2020 - £806,681 16
31 Mar 2019 £1,103,494 £304,081 16
31 Mar 2018 £525,030 £177,587 9
31 Mar 2017 £194,390 £92,451 9
31 Mar 2016 £128,512 £1,534 -
31 Mar 2015 £215,005 £86,472 -

Connections

Owned by

Carter Osborne Limited → A J Gibson Holdings Limited

Data