GO

GEOFFREY OSBORNE LIMITED

Administration

Company number 00873093

London · Incorporated 7 March 1966

C/O Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London, EC4A 4AB

Last updated on 18 September 2026

Construction of commercial buildings · SIC 41201

Construction of roads and motorways · SIC 42110

Other construction installation · SIC 43290

Status
Administration
Company age
60 years
Company type
Private limited
Accounts
Overdue

Company overview

GEOFFREY OSBORNE LIMITED is a private limited company incorporated on 7 March 1966 and currently in administration. Its registered office is at C/O RSM UK Restructuring Advisory LLP, 25 Farringdon Street, London, EC4A 4AB.

The company’s principal activities are construction of commercial buildings (41201), construction of roads and motorways (42110) and other construction installation (43290). It is wholly owned and controlled by Osborne Group Holdings Ltd, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The sole active director is Andrew Simon Charles Osborne, appointed in April 2000.

The company has charges on record and a history of insolvency. It is currently subject to an administration order. Recent insolvency filings include an extension of the administration period (30 April 2026) and a progress report (2 June 2026). Accounts to 30 September 2021 were filed late, with the next accounts (to 31 March 2023) also overdue. The confirmation statement to 1 December 2023 is similarly overdue.

Compliance

Annual accounts Overdue
Last filed
30 September 2021
Next due
31 March 2024
Overdue by 31 months
Confirmation statement Overdue
Last filed
1 December 2023
Next due
15 December 2024
Overdue by 22 months

Financial snapshot

Last accounts type
Group
Period end
30 September 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DP
DUFF, Peter Edward
Director · Resigned
20 September 2022
FJ
FERNANDEZ, John
Secretary · Resigned
24 March 2022
SD
SMITH, David Gordon, Mr.
Director · Resigned
2 December 2021
SN
STERLING, Nicholas John
Director · Resigned
1 October 2016
CJ
CHADWICK, John Rennie, Dr
Director · Resigned
1 October 2016
CJ
CRAIG, John David, Mr.
Director · Resigned
1 October 2016
DJ
DOWSETT, John Vincent
Director · Resigned
1 October 2016
KR
KING, Richard Martyn
Director · Resigned
1 October 2016
TS
TAYLOR, Sarah Catherine
Director · Resigned
1 October 2016
TM
TAYLOR, Mark David
Director · Resigned
1 October 2016
HS
HAMMOND, Stuart
Director · Resigned
23 September 2016
SA
STEELE, Andrew Philip
Director · Resigned
1 July 2013
HS
HAMMOND, Stuart
Secretary · Resigned
1 June 2013
HD
HOOPER, David Matthew William
Director · Resigned
1 April 2012
MT
MATTHEWS, Timothy John
Director · Resigned
1 November 2011
CM
CLAYTON, Marie-Louise Louise
Director · Resigned
1 June 2011
FD
FISON, David Gareth
Director · Resigned
2 February 2009
SP
SHORTMAN, Philip John
Director · Resigned
1 December 2008
SG
SHEPHERD, Gordon Bruce
Director · Resigned
1 January 2008
HM
HEASMAN, Mark
Director · Resigned
25 September 2006
HT
HATTON, Thomas David Michael
Secretary · Resigned
6 December 2004
MS
MURRAY, Simon Anthony
Director · Resigned
1 July 2003
BR
BALDWIN, Richard Keith, Dr
Director · Resigned
1 July 2002
OA
OSBORNE, Andrew Simon Charles
Secretary · Resigned
26 June 2002
PM
PETTER, Michael John
Director · Resigned
1 April 2000
YN
YANDLE, Nicholas Guy Anthony
Director · Resigned
1 September 1996
LS
LIDDLE, Stephen
Director · Resigned
1 September 1996
WB
WATKINS, Brian John
Director · Resigned
1 February 1995
CR
COWAN, Ralph
Director · Resigned
—
BF
BURDEN, Franklyn David
Director · Resigned
—
EB
EVERARD, Brian Kenneth
Director · Resigned
—
KA
KELLEY, Anthony John
Director · Resigned
—
OG
OSBORNE, Geoffrey Clement Howard
Director · Resigned
—
DG
DAINES, Graham
Director · Resigned
—
OP
OSBORNE, Pamela Agnew
Director · Resigned
—
OJ
OLIVER, John Frank
Director · Resigned
—

No active officers on record.

Persons with significant control

PS
Osborne Group Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 January 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation In Administration Progress Report
Insolvency
2 June 2026 View
Liquidation In Administration Extension Of Period
Insolvency
30 April 2026 View
Liquidation In Administration Progress Report
Insolvency
28 November 2025 View
Liquidation In Administration Progress Report
Insolvency
30 May 2025 View
Liquidation In Administration Extension Of Period
Insolvency
26 April 2025 View
Liquidation In Administration Progress Report
Insolvency
2 December 2024 View
Termination Director Company With Name Termination Date
Officers
5 September 2024 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
12 July 2024 View
Liquidation In Administration Proposals
Insolvency
26 June 2024 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
13 June 2024 View
Termination Director Company With Name Termination Date
Officers
5 June 2024 View
Liquidation In Administration Appointment Of Administrator
Insolvency
10 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 September 2023 View
Change Account Reference Date Company Previous Extended
Accounts
28 April 2023 View
Mortgage Charge Part Both With Charge Number
Mortgage
13 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
24 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 March 2023 View
Termination Director Company With Name Termination Date
Officers
22 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
6 February 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2022 View
Termination Director Company With Name Termination Date
Officers
21 October 2022 View
Appoint Person Director Company With Name Date
Officers
4 October 2022 View
Termination Director Company With Name Termination Date
Officers
28 September 2022 View
Accounts With Accounts Type Group
Accounts
7 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
24 March 2022 View
Appoint Person Director Company With Name Date
Officers
14 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2021 View
Termination Director Company With Name Termination Date
Officers
1 December 2021 View
Accounts With Accounts Type Group
Accounts
4 October 2021 View
Termination Director Company With Name Termination Date
Officers
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2021 View
Termination Director Company With Name Termination Date
Officers
23 December 2020 View
Change Account Reference Date Company Current Extended
Accounts
2 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2019 View
Accounts With Accounts Type Group
Accounts
23 October 2019 View
Termination Director Company With Name Termination Date
Officers
12 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
22 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 May 2019 View
Change Person Director Company With Change Date
Officers
27 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2018 View
Accounts With Accounts Type Group
Accounts
11 December 2018 View
Change Person Director Company With Change Date
Officers
28 November 2018 View
Termination Director Company With Name Termination Date
Officers
7 August 2018 View
Second Filing Cessation Of A Person With Significant Control
Persons With Significant Control
6 August 2018 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
6 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2018 View
Accounts With Accounts Type Group
Accounts
13 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2017 View
Accounts With Accounts Type Group
Accounts
21 October 2016 View
Appoint Person Director Company With Name Date
Officers
11 October 2016 View
Appoint Person Director Company With Name Date
Officers
10 October 2016 View
Appoint Person Director Company With Name Date
Officers
10 October 2016 View
Appoint Person Director Company With Name Date
Officers
10 October 2016 View
Appoint Person Director Company With Name Date
Officers
10 October 2016 View
Appoint Person Director Company With Name Date
Officers
10 October 2016 View
Appoint Person Director Company With Name Date
Officers
10 October 2016 View
Termination Director Company With Name Termination Date
Officers
7 October 2016 View
Termination Director Company With Name Termination Date
Officers
7 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
29 September 2016 View
Appoint Person Director Company With Name Date
Officers
29 September 2016 View
Termination Director Company With Name Termination Date
Officers
29 September 2016 View
Change Person Director Company With Change Date
Officers
16 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2016 View
Change Person Director Company With Change Date
Officers
19 August 2015 View
Change Person Director Company With Change Date
Officers
19 August 2015 View
Change Person Director Company With Change Date
Officers
19 August 2015 View
Accounts With Accounts Type Group
Accounts
27 July 2015 View
Change Person Director Company With Change Date
Officers
27 July 2015 View
Termination Director Company With Name Termination Date
Officers
29 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 June 2015 View
Termination Director Company With Name Termination Date
Officers
2 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2015 View
Change Person Director Company With Change Date
Officers
16 October 2014 View
Accounts With Accounts Type Group
Accounts
26 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2014 View
Accounts With Accounts Type Group
Accounts
23 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
16 October 2013 View
Appoint Person Director Company With Name
Officers
10 July 2013 View
Termination Director Company With Name
Officers
20 June 2013 View
Appoint Person Secretary Company With Name
Officers
17 June 2013 View
Termination Secretary Company With Name
Officers
12 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
6 November 2012 View
Accounts With Accounts Type Group
Accounts
9 August 2012 View
Termination Director Company With Name
Officers
6 August 2012 View
Appoint Person Director Company With Name
Officers
10 April 2012 View
Legacy
Mortgage
4 April 2012 View
Termination Director Company With Name
Officers
2 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2012 View
Termination Director Company With Name
Officers
4 January 2012 View
Appoint Person Director Company With Name
Officers
16 November 2011 View
Change Person Director Company With Change Date
Officers
26 October 2011 View
Accounts With Accounts Type Group
Accounts
15 August 2011 View
Appoint Person Director Company With Name
Officers
13 June 2011 View
Resolution
Resolution
18 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2010 View
Termination Director Company With Name
Officers
5 August 2010 View
Accounts With Accounts Type Group
Accounts
3 August 2010 View
Legacy
Mortgage
15 December 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2009 View
Resolution
Resolution
23 July 2009 View
Accounts With Accounts Type Group
Accounts
15 July 2009 View
Legacy
Capital
11 July 2009 View
Legacy
Officers
13 February 2009 View
Legacy
Officers
4 December 2008 View
Legacy
Annual Return
5 November 2008 View
Legacy
Officers
15 October 2008 View
Accounts With Accounts Type Group
Accounts
26 September 2008 View
Legacy
Officers
16 September 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Address
27 March 2008 View
Auditors Resignation Company
Auditors
25 January 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Officers
2 November 2007 View
Legacy
Annual Return
2 November 2007 View
Accounts With Accounts Type Group
Accounts
14 September 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Mortgage
22 December 2006 View
Legacy
Mortgage
15 December 2006 View
Resolution
Resolution
11 December 2006 View
Memorandum Articles
Incorporation
6 December 2006 View
Legacy
Mortgage
2 December 2006 View
Legacy
Mortgage
2 December 2006 View
Legacy
Annual Return
13 November 2006 View
Legacy
Officers
4 October 2006 View
Accounts With Accounts Type Group
Accounts
15 September 2006 View
Legacy
Annual Return
11 November 2005 View
Accounts With Accounts Type Group
Accounts
18 October 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Officers
30 March 2005 View
Legacy
Officers
13 December 2004 View
Legacy
Officers
13 December 2004 View
Legacy
Capital
11 November 2004 View
Legacy
Annual Return
10 November 2004 View
Accounts With Accounts Type Group
Accounts
8 October 2004 View
Legacy
Mortgage
24 January 2004 View
Legacy
Mortgage
18 December 2003 View
Legacy
Annual Return
11 November 2003 View
Legacy
Officers
28 October 2003 View
Accounts With Accounts Type Group
Accounts
7 October 2003 View
Legacy
Officers
14 July 2003 View
Legacy
Annual Return
8 November 2002 View
Accounts With Accounts Type Group
Accounts
7 November 2002 View
Legacy
Officers
12 September 2002 View
Legacy
Officers
23 July 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Officers
24 January 2002 View
Legacy
Annual Return
22 November 2001 View
Legacy
Mortgage
11 October 2001 View
Legacy
Capital
9 October 2001 View
Accounts With Accounts Type Group
Accounts
21 September 2001 View
Resolution
Resolution
17 September 2001 View
Resolution
Resolution
17 September 2001 View
Resolution
Resolution
17 September 2001 View
Legacy
Capital
17 September 2001 View
Legacy
Annual Return
21 November 2000 View
Legacy
Officers
20 November 2000 View
Accounts With Accounts Type Full Group
Accounts
16 October 2000 View
Legacy
Mortgage
1 September 2000 View
Legacy
Officers
25 July 2000 View
Memorandum Articles
Incorporation
10 July 2000 View
Legacy
Officers
10 April 2000 View
Legacy
Officers
31 March 2000 View
Legacy
Annual Return
21 December 1999 View
Accounts With Accounts Type Full Group
Accounts
4 November 1999 View
Legacy
Mortgage
4 December 1998 View
Legacy
Annual Return
26 November 1998 View
Accounts With Accounts Type Full Group
Accounts
10 November 1998 View
Legacy
Mortgage
29 May 1998 View
Legacy
Annual Return
10 December 1997 View
Accounts With Accounts Type Full Group
Accounts
5 November 1997 View
Resolution
Resolution
27 April 1997 View
Accounts With Accounts Type Full Group
Accounts
21 January 1997 View
Legacy
Capital
2 January 1997 View
Resolution
Resolution
2 January 1997 View
Resolution
Resolution
2 January 1997 View
Legacy
Capital
2 January 1997 View
Resolution
Resolution
15 December 1996 View
Legacy
Capital
15 December 1996 View
Legacy
Mortgage
14 December 1996 View
Legacy
Annual Return
21 November 1996 View
Legacy
Officers
8 September 1996 View
Legacy
Officers
8 September 1996 View
Accounts With Accounts Type Full Group
Accounts
2 January 1996 View
Legacy
Annual Return
28 November 1995 View
Legacy
Mortgage
13 November 1995 View
Legacy
Mortgage
6 October 1995 View
Legacy
Mortgage
24 May 1995 View
Legacy
Mortgage
24 May 1995 View
Legacy
Mortgage
24 May 1995 View
Legacy
Mortgage
24 May 1995 View
Legacy
Mortgage
24 May 1995 View
Legacy
Officers
7 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
20 December 1994 View
Legacy
Annual Return
4 November 1994 View
Accounts With Accounts Type Full Group
Accounts
25 November 1993 View
Legacy
Annual Return
13 November 1993 View
Legacy
Mortgage
17 August 1993 View
Legacy
Mortgage
14 April 1993 View
Legacy
Annual Return
14 January 1993 View
Accounts With Accounts Type Full Group
Accounts
27 November 1992 View
Accounts With Accounts Type Full Group
Accounts
18 November 1991 View
Legacy
Annual Return
18 November 1991 View
Legacy
Mortgage
10 October 1991 View
Memorandum Articles
Incorporation
29 May 1991 View
Accounts With Accounts Type Full Group
Accounts
12 December 1990 View
Legacy
Annual Return
12 December 1990 View
Memorandum Articles
Incorporation
20 November 1990 View
Resolution
Resolution
20 November 1990 View
Legacy
Capital
15 November 1990 View
Resolution
Resolution
2 November 1990 View
Legacy
Capital
2 November 1990 View
Legacy
Mortgage
13 October 1990 View
Accounts With Accounts Type Full
Accounts
18 January 1990 View
Legacy
Annual Return
10 January 1990 View
Legacy
Officers
15 November 1989 View
Legacy
Officers
11 October 1989 View
Legacy
Annual Return
2 February 1989 View
Accounts With Accounts Type Full Group
Accounts
23 January 1989 View
Legacy
Officers
28 March 1988 View
Accounts With Accounts Type Full Group
Accounts
15 January 1988 View
Legacy
Annual Return
15 January 1988 View
Legacy
Mortgage
29 December 1987 View
Legacy
Mortgage
29 December 1987 View
Legacy
Mortgage
4 September 1987 View
Legacy
Mortgage
29 May 1987 View
Accounts With Accounts Type Full
Accounts
5 March 1987 View
Legacy
Annual Return
5 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
28 January 1986 View
Accounts With Made Up Date
Accounts
28 March 1985 View
Accounts With Made Up Date
Accounts
6 October 1984 View
Accounts With Made Up Date
Accounts
24 May 1983 View
Miscellaneous
Miscellaneous
7 March 1966 View
Incorporation Company
Incorporation
7 March 1966 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

VENTA PROPCO 2 LIMITED
#14162578
Grand Buildings, 1-3 Strand, London, WC2N 5HR
active
OSBORNE GROUP HOLDINGS LTD
#11056197
25 Farringdon Street, London, EC4A 4AB
dissolved
ROSEWOOD GROUP HOLDINGS LTD
#11056202
Devonshire House, Manor Way, Borehamwood, WD6 1QQ
dissolved
VINCI CONSTRUCTION UK LIMITED
#02295904
58 Clarendon Road, Watford, WD17 1DA
active
MONTEITH TRAVEL SERVICES LIMITED.
#SC045603
C/O Atlantic Quay, 20 York Street, Glasgow, G2 8JX
dissolved
Show all related companies

Companies at this postcode

EC4A 4AB

DEF INVESTMENTS LIMITED
#00035990
dissolved
CHARLES TANQUERAY & COMPANY LIMITED
#00283898
dissolved
WHITNASH PLC.
#00463572
liquidation
ARRANDCO INVESTMENTS LIMITED
#00971268
active
MOORGATE INDUSTRIES LIMITED
#01038435
liquidation
See all companies at EC4A 4AB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.