Company information:
Osborne House Limited (No: 01702727)
Address: NO.1 ROYAL MEWS, GADBROOK PARK, CHESHIRE, CW9 7UD
Status: Active
Incorporated: 25-Feb-1983
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 14-Aug-2024
Industry Class: 41201 - Construction of commercial buildings
Current Director: JOHN GRANT FIFIELD ( DOB: Jun-1946 From: Aug-1991 )
Current Director: JOHN GRANT FIFIELD ( DOB: Jun-1946 From: Aug-1991 )
Current Director: EDWARD GRANT FIFIELD ( DOB: Mar-1972 From: Apr-2008 )
Current Director: PATRICK CHARLES JACKSON HOLME ( DOB: Nov-1941 From: Aug-1991 )
Current Secretary: CHARLES GRANT FIFIELD ( From: Jul-2022 )
Resigned Director: ROSALIND GOUGH FIFIELD ( DOB: Dec-1948 From: Apr-2008 To: Dec-2022 )
Resigned Secretary: ROSALIND GOUGH FIFIELD ( DOB: Dec-1948 From: Aug-1991 To: Jul-2022 )
Persons of Significant Control:
Mr John Grant Fifield, Maple Cottage Acton Bridge, Northwich, Cheshire, CW8 3QP, England: Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)
The Executors Of The Late Mrs Rosalind Gough Fifield, Maple Cottage Acton Bridge, Northwich, Cheshire, CW8 3QP, England: Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 3,399,624 | 4,778,415 | 4,159,441 | 6,703,151 | 7,796,531 | 8,153,436 | 643,554 | 3399624.0,4778415.0,4159441.0,6703151.0,7796531,8153436.0,643554.0 |
| Fixed assets / Property, plant and equipment | 19,853 | 50,131 | 107,182 | 89,738 | 72,686 | 54,591 | 36,707 | 19853.0,50131.0,107182.0,89738.0,72686,54591.0,36707.0 |
| Fixed assets / Investments, fixed assets | 24,849 | 24,849 | 24,849 | 24,849 | 24,849 | 24,849 | 24,849 | 24849.0,24849.0,24849.0,24849.0,24849,24849.0,24849.0 |
| Fixed assets / Investment property | 3,354,922 | 4,703,435 | 4,027,410 | 6,588,564 | 7,698,996 | 8,073,996 | 581,998 | 3354922.0,4703435.0,4027410.0,6588564.0,7698996,8073996.0,581998.0 |
| Current assets | 2,128,549 | 1,386,774 | 2,025,794 | 1,931,548 | 1,868,945 | 2,127,309 | 8,863,144 | 2128549.0,1386774.0,2025794.0,1931548.0,1868945,2127309.0,8863144.0 |
| Current assets / Total inventories | 1,099,218 | 1,034,086 | 968,954 | 977,215 | 968,954 | 968,954 | 8,588,952 | 1099218.0,1034086.0,968954.0,977215.0,968954,968954.0,8588952.0 |
| Current assets / Debtors | 30,927 | 29,746 | 54,075 | 46,495 | 102,722 | 159,038 | 157,089 | 30927.0,29746.0,54075.0,46495.0,102722,159038.0,157089.0 |
| Current assets / Cash at bank and on hand | 998,404 | 322,942 | 1,002,765 | 907,838 | 797,269 | 999,317 | 117,103 | 998404.0,322942.0,1002765.0,907838.0,797269,999317.0,117103.0 |
| Net current assets (liabilities) | 1,904,869 | 328,092 | 944,105 | 1,758,466 | 1,576,209 | 1,763,130 | 8,412,402 | 1904869.0,328092.0,944105.0,1758466.0,1576209,1763130.0,8412402.0 |
| Total assets less current liabilities | 5,304,493 | 5,106,507 | 5,103,546 | 8,461,617 | 9,372,740 | 9,916,566 | 9,055,956 | 5304493.0,5106507.0,5103546.0,8461617.0,9372740,9916566.0,9055956.0 |
| Provisions for liabilities, balance sheet subtotal | 105,541 | 129,151 | 164,246 | 363,472 | 565,353 | 105541.0,129151.0,164246.0,363472.0,565353,0.0,0.0 | ||
| Net assets (liabilities) | 4,343,376 | 4,977,256 | 4,491,215 | 5,959,178 | 6,678,849 | 6,997,305 | 6,523,636 | 4343376.0,4977256.0,4491215.0,5959178.0,6678849,6997305.0,6523636.0 |
| Equity / share capital and reserves | 4,343,376 | 4,977,256 | 4,491,215 | 5,959,178 | 6,678,849 | 4343376.0,4977256.0,4491215.0,5959178.0,6678849,0.0,0.0 |