OSBORNE & SONS (SHELLFISH) LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex CO1 1TG
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 13/02/2026

    Confirmation statement made on 2026-02-01 with updates

    View PDF (5 pages)
  2. 10/02/2026

    Total exemption full accounts made up to 2025-05-31

    View PDF (10 pages)
  3. 26/02/2025

    Confirmation statement made on 2025-02-01 with updates

    View PDF (5 pages)
  4. 14/02/2025

    Total exemption full accounts made up to 2024-05-31

    View PDF (11 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

28/02/2027Filing deadline

Next accounts made up to
31/05/2026
Last accounts made up to
31/05/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

15/02/2027Filing deadline

Next statement date
01/02/2027
Last statement dated
01/02/2026

See the full filing history

Financial performance

The latest figures OSBORNE & SONS (SHELLFISH) LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£1.54M2025
10.98%vs 2024

2024: £1.39M

Total Assets

£5.45M2025
4.49%vs 2024

2024: £5.21M

Cash in Bank

£199.49K2025
-3.74%vs 2024

2024: £207.24K

Total Liabilities

£1.59M2025
-0.07%vs 2024

2024: £1.59M

Employees

02025
0vs 2024

2024: 0

Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total assets moved furthest, up 4.49% on 2024. See the full financial analysis for OSBORNE & SONS (SHELLFISH) LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

102021
122022
152023
02024
02025
YearEmployeesChange
202500
20240-15
202315+3
202212+2
202110–

Reported employee count decreased from 10 in 2021 to 0 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

7

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Nominee Director06/06/1995–06/06/199566413
Nominee Secretary06/06/1995–06/06/199567415
Director06/06/1995–12/12/20183
Director20/04/2007–Present12
Director20/04/2007–Present11
Secretary06/06/1995–12/12/20180
Director06/06/1995–12/12/20183

Persons with significant control

4

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
07/06/2017–13/12/20183
07/06/2017–Present12
07/06/2017–Present11
07/06/2017–13/12/20183

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
13
Since 06/02/2023
Last 12 months
2
Same as the year before (2)
Most recent filing
13/02/2026
7 months ago

What changed in the last year

  • Confirmation statementLatest 13/02/2026
  • Accounts filedLatest 10/02/2026

Filing timeline

  1. 13/02/2026

    Confirmation statement made on 2026-02-01 with updates

    View PDF (5 pages)
  2. 10/02/2026

    Total exemption full accounts made up to 2025-05-31

    View PDF (10 pages)
  3. 26/02/2025

    Confirmation statement made on 2025-02-01 with updates

    View PDF (5 pages)
  4. 14/02/2025

    Total exemption full accounts made up to 2024-05-31

    View PDF (11 pages)
  5. 13/08/2024

    Registered office address changed from Dickens House Guithavon Street Witham Essex CM8 1BJ England to The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG on 2024-08-13

    View PDF (1 pages)
  6. 13/08/2024

    Director's details changed for Mr Andrew Joachim Lawrence on 2024-08-13

    View PDF (2 pages)
  7. 13/08/2024

    Director's details changed for Mr Graham David Osborne on 2024-08-13

    View PDF (2 pages)
  8. 13/08/2024

    Change of details for Mr Graham David Osborne as a person with significant control on 2024-08-13

    View PDF (2 pages)
  9. 13/08/2024

    Change of details for Mr Andrew Joachim Lawrence as a person with significant control on 2024-08-13

    View PDF (2 pages)
  10. 20/02/2024

    Unaudited abridged accounts made up to 2023-05-31

    View PDF (9 pages)
  11. 14/02/2024

    Confirmation statement made on 2024-02-01 with updates

    View PDF (4 pages)
  12. 15/02/2023

    Unaudited abridged accounts made up to 2022-05-31

    View PDF (9 pages)

Showing 12 of 13 filings

See when the next accounts and confirmation statement are due

Similar companies

146 UK companies are similar to OSBORNE & SONS (SHELLFISH) LIMITED, sharing the same company status (Active), the same industry sector and activity group (Processing and preserving of fish crustaceans and molluscs) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

146 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Processing and preserving of fish crustaceans and molluscs.Browse the listing

About OSBORNE & SONS (SHELLFISH) LIMITED

A short description of the company, written from its Companies House record.

OSBORNE & SONS (SHELLFISH) LIMITED is a private limited company registered in the United Kingdom, based in The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex CO1 1TG. Companies House classifies its business as Processing and preserving of fish crustaceans and molluscs, one of 4 SIC classifications on its record. It has been on the register for 31 years 3 months.

The register currently records it as active. Its 2025 accounts report net assets of £1.54M and 0 employees.

OSBORNE & SONS (SHELLFISH) LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records OSBORNE & SONS (SHELLFISH) LIMITED under 4 registered business activities: Processing and preserving of fish crustaceans and molluscs (10.20 - SIC 2007), Manufacture of other food products n.e.c. (10.89 - SIC 2007), Wholesale of other food including fish crustaceans and molluscs (46.38 - SIC 2007) and Retail sale of fish crustaceans and molluscs in specialised stores (47.23 - SIC 2007).

OSBORNE & SONS (SHELLFISH) LIMITED is recorded as active on the Companies House register, and has been on it since 07/06/1995.

The most recent accounts Okredo holds cover 2025 and report net assets of £1.54M, total assets of £5.45M, cash in bank of £199.49K and total liabilities of £1.59M.

The most recent document on the record is dated 13/02/2026: Confirmation statement made on 2026-02-01 with updates, 7 months ago.

On the current registry record, accounts are due by 28/02/2027 and the next confirmation statement is due by 15/02/2027.

Companies House lists 7 officers (2 currently in post) and 4 people with significant control (2 current).