OSBORNE PROFESSIONAL SERVICES LIMITED

Active Tyne & Wear

Other service activities n.e.c.

93 employees website.com
Professional services Legal services & solicitors Other service activities n.e.c.
O

OSBORNE PROFESSIONAL SERVICES LIMITED

Other service activities n.e.c.

Founded 17 Mar 2004 Active Tyne & Wear, United Kingdom 93 employees website.com
Professional services Legal services & solicitors Other service activities n.e.c.

Previous Company Names

OSBORNE INVESTMENTS LIMITED 17 Mar 2004 — 13 Apr 2004
Accounts Submitted 25 Mar 2026 Next due 31 Mar 2026 29 days overdue
Confirmation Submitted 30 Mar 2026 Next due 31 Mar 2027 11 months remaining
Net assets £2M £109K 2024 year on year
Total assets £3M £34K 2024 year on year
Total Liabilities £905K £75K 2024 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

5 Osborne Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 1SQ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for OSBORNE PROFESSIONAL SERVICES LIMITED (05076506), an active professional services company based in Tyne & Wear, United Kingdom. Incorporated 17 Mar 2004. Other service activities n.e.c.. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

£200.17k

Decreased by £338.00 (-0%)

Net Assets

£1.71M

Increased by £108.80k (+7%)

Total Liabilities

£904.56k

Decreased by £74.59k (-8%)

Turnover

N/A

Employees

93

Increased by 6 (+7%)

Debt Ratio

35%

Decreased by 3 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

3 active
Status
Gold, Howard BarryDirectorBritishUnited Kingdom8220 Apr 2004Active
Nicholson, John PhillipDirectorBritishEngland5217 Mar 2004Active
Paul HughesSecretaryBritishUnknown17 Mar 2004Active

Shareholders

Shareholders (3)

Paul Hughes
75.0%
Howard Barry Gold
12.5%

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Paul Hughes

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Paul Hughes

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Howard Barry Gold

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1943
Nature of Control
  • Voting Rights 25 To 50 Percent

John Phillip Nicholson

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1973
Nature of Control
  • Voting Rights 25 To 50 Percent

Howard Barry Gold

British

Active
Notified 6 Apr 2016
DOB November 1943
Nature of Control
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
9 Portland Terrace, Newcastle Upon Tyne (NE2 1QQ) NEWCASTLE UPON TYNE
Freehold£177,09011 Sept 2006
5 and 6 Osborne Terrace, Jesmond, (NE2 1SQ) NEWCASTLE UPON TYNE
Freehold-14 Jun 2004
9 Portland Terrace, Newcastle Upon Tyne (NE2 1QQ)
Freehold £177,090
Added 11 Sept 2006
District NEWCASTLE UPON TYNE
5 and 6 Osborne Terrace, Jesmond, (NE2 1SQ)
Freehold
Added 14 Jun 2004
District NEWCASTLE UPON TYNE

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026Confirmation StatementConfirmation statement made on 17 Mar 2026 with no updates
25 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
31 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
18 Mar 2025Confirmation StatementConfirmation statement made on 17 Mar 2025 with no updates
26 Mar 2024AccountsAnnual accounts made up to 30 Jun 2023
30 Mar 2026 Confirmation Statement

Confirmation statement made on 17 Mar 2026 with no updates

25 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

31 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2024

18 Mar 2025 Confirmation Statement

Confirmation statement made on 17 Mar 2025 with no updates

26 Mar 2024 Accounts

Annual accounts made up to 30 Jun 2023

Recent Activity

Latest Activity

Confirmation statement made on 17 Mar 2026 with no updates

4 weeks ago on 30 Mar 2026

Annual accounts made up to 30 Jun 2025

1 months ago on 25 Mar 2026

Annual accounts made up to 30 Jun 2024

1 years ago on 31 Mar 2025

Confirmation statement made on 17 Mar 2025 with no updates

1 years ago on 18 Mar 2025

Annual accounts made up to 30 Jun 2023

2 years ago on 26 Mar 2024