- Companies
- Property developers
- Warrington
- Osborne and Co (Warrington) Limited
Osborne and Co (Warrington) Limited
- Company number
- 00229905
- Incorporated
- 23 Apr 192898 years trading
- Registered office
- Thelwall New RD, Grappenhall, Warrington, WA4 2LS
- Nature of business
- Development of building projects; Construction of commercial buildings; Construction of domestic buildings
Osborne and Co (Warrington) Limited is a 98-year-old private limited company registered in Warrington, company number 00229905, one of 241 property development companies in Warrington. Its next accounts are due at Companies House on 31 July 2027, and the CT600 for the period to 31 October 2026 is due at HMRC on 31 October 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets up £127K (+12%) on the year before, to £1.2M.
- Net assets rose in 2 of 9 year-on-year comparisons on record.
- Current assets of £1.9M against £72K owed within a year: more than 10 times cover.
- 6 employees on average, down from 7 the year before.
- Balance sheets on record for 10 years, 2016 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 Oct 2025 | £1.2M | £109K | £1.9M | £72K | 6 |
| 31 Oct 2024 | £1.1M | £82K | £2.5M | £890K | 7 |
| 31 Oct 2023 | £1.2M | £6,916 | £2.7M | £898K | 7 |
| 31 Oct 2022 | £1.8M | £74K | £3M | £1.1M | 7 |
| 31 Oct 2021 | £2.4M | £104K | £5.5M | £2.2M | 7 |
| 31 Oct 2020 | £2.6M | £7,999 | £5.4M | £400K | 7 |
| 31 Oct 2019 | £3M | £44K | £5.4M | £637K | 6 |
| 31 Oct 2018 | £3.3M | £455K | £4.2M | £190K | |
| 31 Oct 2017 | £3.4M | £260K | £4.5M | £508K | |
| 31 Oct 2016 | £3.1M | £159K | £4.3M | £731K |
Who runs and owns Osborne and Co (Warrington) Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (3)
| Name | Role | Appointed |
|---|---|---|
| M*** O*** | Director | before May 1991 |
| J*** O*** | Director | May 2008 |
| M*** O*** | Secretary | Jun 2003 |
3 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| D*** B*** | Secretary | Jun 2003 | |
| A*** O*** | Director | Mar 1993 | |
| P*** O*** | Director | May 2008 |
Person with significant control
Charges (secured borrowing)
13 of 25 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| Wren Properties Limited | Outstanding | Mar 2026 |
| Wren Properties Limited | Outstanding | Mar 2026 |
| National Westminster Bank PLC | Outstanding | Sep 2022 |
| Wren Properties Limited | Outstanding | Sep 2021 |
| Wren Properties Limited | Outstanding | Nov 2020 |
| Wren Properties Limited | Outstanding | Nov 2020 |
| Wren Properties Limited | Outstanding | Mar 2020 |
| Wren Properties Limited (Crn) 01060671 | Outstanding | Feb 2020 |
| A private lender | Outstanding | Dec 2018 |
| National Westminster Bank PLC | Outstanding | Apr 2018 |
| National Westminster Bank PLC | Outstanding | Jan 2016 |
| National Westminster Bank PLC | Outstanding | Jan 2016 |
| National Westminster Bank PLC | Outstanding | Aug 2015 |
| National Westminster Bank PLC | Satisfied Sep 2020 | Sep 2019 |
| National Westminster Bank PLC | Satisfied May 2019 | Sep 2016 |
| Bridging Finance Limited | Satisfied Sep 2016 | Nov 2015 |
| National Westminster Bank PLC | Satisfied May 2016 | Aug 2015 |
| A private lender | Satisfied Mar 2018 | Dec 2014 |
| National Westminster Bank PLC | Satisfied Jul 2015 | Dec 2013 |
| Bridging Finance Limited | Satisfied May 2015 | Oct 2012 |
| Bridging Finance Limited | Satisfied May 2015 | Oct 2012 |
| National Westminster Bank PLC | Satisfied Mar 2015 | Apr 2012 |
| Bridging Finance Limited | Satisfied May 2015 | Dec 2011 |
| Bridging Finance Limited | Satisfied May 2015 | Dec 2011 |
| Bridging Finance Limited | Satisfied May 2015 | Dec 2011 |
Where Osborne and Co (Warrington) Limited is registered
The registered office is in Warrington (WA4), in the Warrington local authority area, North West. Show WA4 2LS on a map.
Other trade companies in WA4
- Lip Developments LimitedProperty developers
- Charlies Roofing & Building LtdRoofers
- UK Drilling and Demolition Solutions LtdGroundworks and demolition
- Jax Parts LtdMotor traders
- Signature Housekeeping LtdCleaning companies
- Blue Peak Services LtdPlumbers and heating engineers
- Greenstone Landscaping NW LtdLandscapers and gardeners
- Apex Campers LtdMotor traders
What happens if Osborne and Co (Warrington) Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 July 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Aug 2027 to 31 Aug 2027 | £150 |
| 1 to 3 months late | 1 Sep 2027 to 31 Oct 2027 | £375 |
| 3 to 6 months late | 1 Nov 2027 to 31 Jan 2028 | £750 |
| More than 6 months late | From 1 Feb 2028 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Nov 2027 | £200 |
| 3 months late | 31 Jan 2028 | another £200 |
| 6 months late | 30 Apr 2028 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 Oct 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 00229905
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 23 April 1928 (98 years ago)
- Registered office
- Thelwall New RD, Grappenhall, Warrington, WA4 2LS
- Nature of business
- Development of building projects (SIC 41100)
Construction of commercial buildings (SIC 41201)
Construction of domestic buildings (SIC 41202) - Year end
- 31 October (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 31 October 2025
- Last confirmation statement
- 23 May 2026
- Charges (mortgages)
- 14 outstanding of 48 registered
Filing notes for property development companies
Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.
Similar companies in Warrington
Other active property development companies registered in Warrington.
- Osborne Young Holdings Limited2013
- Ovi Stoke Regeneration Ltd2024
- P. Cosgrove Civil Engineering Ltd.1998
- Page Developments Limited2021
- PBM Building Ltd2018
- Pe Building Solutions Ltd2026
- Pear Tree Developments (Saughall) Ltd2020
- Pendleton House Limited2016
All property development companies in Warrington · All trades in Warrington · Property developers across the UK
Frequently asked questions
When are Osborne and Co (Warrington) Limited's accounts due?
Osborne and Co (Warrington) Limited's next accounts are due at Companies House by 31 July 2027 (in 290 days), covering the period to 31 October 2026.
When is Osborne and Co (Warrington) Limited's CT600 due?
The CT600 for the period to 31 October 2026 is due at HMRC by 31 October 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 August 2027.
Is Osborne and Co (Warrington) Limited still trading?
Osborne and Co (Warrington) Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Osborne and Co (Warrington) Limited do?
Osborne and Co (Warrington) Limited is registered under Development of building projects (SIC 41100); Construction of commercial buildings (SIC 41201); Construction of domestic buildings (SIC 41202).
How old is Osborne and Co (Warrington) Limited?
Osborne and Co (Warrington) Limited was incorporated on 23 April 1928, 98 years ago.
Who runs Osborne and Co (Warrington) Limited?
Osborne and Co (Warrington) Limited has 2 active directors, the longest-serving appointed in May 2008. Their names and service addresses are on the Companies House register.
Who owns Osborne and Co (Warrington) Limited?
One person or company has significant control of Osborne and Co (Warrington) Limited: an individual (owns 25% to 50% of the shares).
What is the penalty if Osborne and Co (Warrington) Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Osborne and Co (Warrington) Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.