OL

OSMONDS LIMITED

Active

Company number 02689088

Whitchurch · Incorporated 19 February 1992

Bradeley Green Farm, Tarporley Road, Whitchurch, Shropshire, SY13 4HD

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990


Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FLIPACE LIMITED · 19 February 1992 – 3 March 1992

Company overview

OSMONDS LIMITED is a private limited company registered in England and Wales since its incorporation on 19 February 1992 and remains active on the register. It changed its name from FLIPACE LIMITED on 19 February 1992. Its registered office is at Bradeley Green Farm, Tarporley Road, Whitchurch, Shropshire, SY13 4HD. Its principal activity is non-trading company non trading (SIC 74990).

Ms Heather Evelyn Wilson is a person with significant control who holds 25-50% of the shares. The board consists of two British directors: WILSON, Fiona Elaine Barbara and WILSON, Heather Evelyn (appointed 5 November 2010). WILSON, Fiona Elaine Barbara serves as company secretary. Seven former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 May 2025, were filed on 10 February 2026. The next accounts are due by 28 February 2027. The latest confirmation statement was made up to 10 February 2026. The next is due by 24 February 2027. Companies House holds 88 filings for this company, most recently a confirmation statement filing on 12 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
10 February 2026
Next due
24 February 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 May 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Officers

5 November 2010
WC
WILSON, Charles, Mr.
Director · Resigned
24 February 1992
WB
WILSON, Barbara Evelyn
Director · Resigned
24 February 1992
YP
YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
19 February 1992
YP
YORK PLACE COMPANY NOMINEES LIMITED
Corporate Nominee Director · Resigned
19 February 1992
WH
WILSON, Heather Evelyn
Director · Resigned

Persons with significant control

PS
Ms Heather Evelyn Wilson
Born October 1974
Ownership Of Shares 25 To 50 Percent
1 February 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 February 2026 View
Accounts With Accounts Type Dormant
Accounts
10 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2025 View
Accounts With Accounts Type Dormant
Accounts
18 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2024 View
Accounts With Accounts Type Dormant
Accounts
7 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2023 View
Accounts With Accounts Type Dormant
Accounts
7 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2022 View
Accounts With Accounts Type Dormant
Accounts
7 February 2022 View
Accounts With Accounts Type Dormant
Accounts
23 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2020 View
Accounts With Accounts Type Dormant
Accounts
27 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2019 View
Accounts With Accounts Type Dormant
Accounts
22 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2018 View
Accounts With Accounts Type Dormant
Accounts
6 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2017 View
Accounts With Accounts Type Dormant
Accounts
25 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2016 View
Accounts With Accounts Type Dormant
Accounts
29 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2015 View
Accounts With Accounts Type Dormant
Accounts
4 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2014 View
Accounts With Accounts Type Dormant
Accounts
21 February 2014 View
Accounts With Accounts Type Dormant
Accounts
1 March 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
1 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2012 View
Accounts With Accounts Type Dormant
Accounts
16 February 2012 View
Appoint Person Director Company With Name
Officers
22 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2011 View
Accounts With Accounts Type Dormant
Accounts
22 February 2011 View
Termination Director Company With Name
Officers
22 February 2011 View
Accounts With Accounts Type Dormant
Accounts
27 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2010 View
Accounts With Accounts Type Dormant
Accounts
14 April 2009 View
Legacy
Annual Return
20 March 2009 View
Accounts With Accounts Type Dormant
Accounts
21 May 2008 View
Legacy
Annual Return
19 March 2008 View
Legacy
Annual Return
11 April 2007 View
Legacy
Address
11 April 2007 View
Accounts With Accounts Type Dormant
Accounts
12 January 2007 View
Legacy
Annual Return
23 February 2006 View
Accounts With Accounts Type Dormant
Accounts
17 January 2006 View
Legacy
Annual Return
1 March 2005 View
Accounts With Accounts Type Dormant
Accounts
6 January 2005 View
Legacy
Annual Return
25 February 2004 View
Accounts With Accounts Type Dormant
Accounts
8 January 2004 View
Legacy
Annual Return
26 February 2003 View
Accounts With Accounts Type Dormant
Accounts
16 January 2003 View
Legacy
Officers
28 February 2002 View
Legacy
Annual Return
26 February 2002 View
Accounts With Accounts Type Dormant
Accounts
6 February 2002 View
Legacy
Officers
24 October 2001 View
Legacy
Address
20 April 2001 View
Legacy
Annual Return
22 February 2001 View
Accounts With Accounts Type Dormant
Accounts
9 November 2000 View
Accounts With Accounts Type Dormant
Accounts
27 April 2000 View
Legacy
Annual Return
25 February 2000 View
Legacy
Annual Return
25 February 1999 View
Accounts With Accounts Type Dormant
Accounts
8 February 1999 View
Resolution
Resolution
8 February 1999 View
Accounts With Accounts Type Dormant
Accounts
2 April 1998 View
Legacy
Annual Return
24 February 1998 View
Accounts With Accounts Type Dormant
Accounts
29 April 1997 View
Resolution
Resolution
29 April 1997 View
Legacy
Annual Return
10 March 1997 View
Accounts With Accounts Type Dormant
Accounts
29 April 1996 View
Resolution
Resolution
3 April 1996 View
Legacy
Annual Return
8 March 1996 View
Resolution
Resolution
21 July 1995 View
Resolution
Resolution
21 July 1995 View
Legacy
Annual Return
22 February 1995 View
Accounts With Accounts Type Dormant
Accounts
22 February 1995 View
Resolution
Resolution
22 February 1995 View
Legacy
Address
9 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
10 May 1994 View
Accounts With Accounts Type Small
Accounts
13 December 1993 View
Legacy
Annual Return
21 April 1993 View
Legacy
Accounts
13 March 1992 View
Memorandum Articles
Incorporation
10 March 1992 View
Legacy
Officers
6 March 1992 View
Legacy
Officers
6 March 1992 View
Certificate Change Of Name Company
Change Of Name
2 March 1992 View
Legacy
Address
27 February 1992 View
Incorporation Company
Incorporation
19 February 1992 View

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