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The Offer Group Ltd

The Offer Group Ltd is an active company incorporated on 5 September 1986 with the registered office located in Kingston upon Thames, Greater London. The Offer Group Ltd was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02052989
Private limited company
Age
39 years
Incorporated 5 September 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 November 2024 (11 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
1 Panther Quay Old Bridge Street
Hampton Wick
Kingston Upon Thames
KT1 4BU
England
Address changed on 27 Oct 2022 (2 years 12 months ago)
Previous address was Burgoine House 8 Lower Teddington Road Hampton Wick Surrey KT1 4ER
Telephone
02089773333
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • PSC • Chartered Surveyor Company Dir • British • Lives in England • Born in May 1959
Director • British • Lives in England • Born in Apr 1993
Director • Home Economist • British • Lives in England • Born in May 1961
Director • British • Lives in England • Born in Jun 1991
Offer Estate Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lillyhall Properties Limited
Mr Timothy Henry Miles Offer and Mr Robert Offer are mutual people.
Active
Offer Properties Limited
Mr Timothy Henry Miles Offer is a mutual person.
Active
Offer Real Limited
Mr Timothy Henry Miles Offer is a mutual person.
Active
The Offer Property Partnership LLP
Mr Timothy Henry Miles Offer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£697K
Decreased by £744K (-52%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£32.28M
Increased by £1.9M (+6%)
Total Liabilities
-£6.26M
Increased by £291K (+5%)
Net Assets
£26.02M
Increased by £1.61M (+7%)
Debt Ratio (%)
19%
Decreased by 0.25% (-1%)
Latest Activity
Group Accounts Submitted
17 Days Ago on 7 Oct 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Group Accounts Submitted
11 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 29 Dec 2023
Group Accounts Submitted
1 Year 11 Months Ago on 21 Nov 2023
Daye Offer Resigned
2 Years 3 Months Ago on 21 Jul 2023
Daye Offer Resigned
2 Years 3 Months Ago on 21 Jul 2023
Lucy Elizabeth Offer Details Changed
2 Years 5 Months Ago on 26 May 2023
Mr Robert Offer Details Changed
2 Years 11 Months Ago on 1 Nov 2022
Offer Estate Holdings Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 7 Oct 2025
Notification of Offer Estate Holdings Limited as a person with significant control on 6 April 2016
Submitted on 3 Oct 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 20 Dec 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 31 Oct 2024
Confirmation statement made on 16 November 2023 with no updates
Submitted on 29 Dec 2023
Group of companies' accounts made up to 31 March 2023
Submitted on 21 Nov 2023
Termination of appointment of Daye Offer as a secretary on 21 July 2023
Submitted on 21 Jul 2023
Termination of appointment of Daye Offer as a director on 21 July 2023
Submitted on 21 Jul 2023
Director's details changed for Daye Offer on 26 May 2023
Submitted on 12 Jul 2023
Secretary's details changed for Daye Offer on 26 May 2023
Submitted on 12 Jul 2023
Repayment History
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