OSBORNE HOUSE LIMITED
01702727Construction of commercial buildings
OSBORNE HOUSE LIMITED
Construction of commercial buildings
Previous Company Names
Contact & Details
Contact
Registered Address
No.1 Royal Mews Gadbrook Park Cheshire CW9 7UD
Full company profile for OSBORNE HOUSE LIMITED (01702727), an active company based in Cheshire, United Kingdom. Incorporated 25 Feb 1983. Construction of commercial buildings. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2025)
Cash in Bank
£737.14k
Net Assets
£6.76M
Total Liabilities
£1.36M
Turnover
N/A
Employees
N/A
Debt Ratio
17%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Edward Grant Fifield | Director | British | England | 17 Apr 2008 | Active |
| Patrick Charles Jackson Holme | Director | British | United Kingdom | 2 Aug 1991 | Active |
See all 6 officers
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Persons with Significant Control
Persons with Significant Control (1)
John Grant Fifield
British
- 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
The Executors Of The Laterosalind Gough Fifield
Ceased 15 Jul 2025
The Executors Of The Late John Grant Fifield
Ceased 21 Jan 2025
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Unit 9, North Lynn Business Village, Bergen Way, North Lynn Industrial Estate, King's Lynn (PE30 2JG) KING'S LYNN AND WEST NORFOLK | Leasehold | - | 22 Jul 2024 |
Murmur Y Mor, Mynytho, Pwllheli (LL53 7RH) GWYNEDD | Freehold | £550,000 | 16 Aug 2022 |
land adjoining Bryn Hedd, Mynytho, Pwllheli GWYNEDD | Freehold | £600,000 | 2 Jul 2020 |
Regent House, Regent Street, Wrexham (LL11 1PR) WREXHAM | Freehold | £675,000 | 9 Oct 2019 |
Land lying to the east of Gadbrook Road, Rudheath, Northwich CHESHIRE WEST AND CHESTER | Leasehold | - | 15 Aug 2016 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28 May 2026 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 27 May 2026 | Persons With Significant Control | Notification of a person with significant control statement | |
| 18 May 2026 | Persons With Significant Control | Cessation of John Grant Fifield as a person with significant control on 21 Jan 2025 | |
| 8 Dec 2025 | Accounts | Annual accounts made up to 30 Apr 2025 | |
| 15 Aug 2025 | Persons With Significant Control | Change to Mr John Grant Fifield as a person with significant control on 21 Jan 2025 |
Mortgage Create With Deed With Charge Number Charge Creation Date
Notification of a person with significant control statement
Cessation of John Grant Fifield as a person with significant control on 21 Jan 2025
Annual accounts made up to 30 Apr 2025
Change to Mr John Grant Fifield as a person with significant control on 21 Jan 2025
Recent Activity
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
3 weeks ago on 28 May 2026
Notification of a person with significant control statement
4 weeks ago on 27 May 2026
Cessation of John Grant Fifield as a person with significant control on 21 Jan 2025
1 months ago on 18 May 2026
Annual accounts made up to 30 Apr 2025
6 months ago on 8 Dec 2025
Change to Mr John Grant Fifield as a person with significant control on 21 Jan 2025
10 months ago on 15 Aug 2025