OSBORNE DIRECTORS LIMITED

Active Newcastle Upon Tyne

Non-trading company

0 employees website.com
Non-trading companyOther business support service activities n.e.c.
O

OSBORNE DIRECTORS LIMITED

Non-trading company

Founded 17 Mar 2003 Active Newcastle Upon Tyne, United Kingdom 0 employees website.com
Non-trading companyOther business support service activities n.e.c.
Accounts Submitted 19 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 9 Mar 2026 Next due 17 Mar 2027 9 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Cube Barrack Road Newcastle Upon Tyne Tyne & Wear NE4 6DB

Full company profile for OSBORNE DIRECTORS LIMITED (04699464), an active company based in Newcastle Upon Tyne, United Kingdom. Incorporated 17 Mar 2003. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type dormant
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Simms, Karen TracyDirectorBritishUnited Kingdom5410 Oct 2005Active
Welch, Christopher JonathanDirectorBritishUnited Kingdom6110 Oct 2005Active

Shareholders

Shareholders (1)

Karen Tracy Simms
100.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Mr Christopher Jonathan Welch

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1965
Nature of Control
  • Significant Influence Or Control

Mrs Karen Tracy Simms

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1971
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Christopher Jonathan Welch

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1965
Nature of Control
  • Significant Influence Or Control

Karen Tracy Simms

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1971
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

OSBORNE DIRECTORS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Mar 2026Confirmation StatementConfirmation statement made on 3 Mar 2026 with no updates
19 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
3 Mar 2025Confirmation StatementConfirmation statement made on 3 Mar 2025 with no updates
17 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
3 Mar 2024Confirmation StatementConfirmation statement made on 3 Mar 2024 with no updates
9 Mar 2026 Confirmation Statement

Confirmation statement made on 3 Mar 2026 with no updates

19 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

3 Mar 2025 Confirmation Statement

Confirmation statement made on 3 Mar 2025 with no updates

17 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

3 Mar 2024 Confirmation Statement

Confirmation statement made on 3 Mar 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 3 Mar 2026 with no updates

2 months ago on 9 Mar 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 19 Dec 2025

Confirmation statement made on 3 Mar 2025 with no updates

1 years ago on 3 Mar 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 17 Dec 2024

Confirmation statement made on 3 Mar 2024 with no updates

2 years ago on 3 Mar 2024