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Oftec Limited
Oftec Limited is an active company incorporated on 14 August 1992 with the registered office located in Woodbridge, Suffolk. Oftec Limited was registered 33 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02739706
Private limited by guarantee without share capital
Age
33 years
Incorporated
14 August 1992
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
14 August 2025
(2 months ago)
Next confirmation dated
14 August 2026
Due by
28 August 2026
(10 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Oftec Limited
Contact
Update Details
Address
Unit 25, Riduna Park Station Road
Melton
Woodbridge
Suffolk
IP12 1QT
England
Address changed on
7 Jun 2022
(3 years ago)
Previous address was
Unit 25 Station Road Melton Woodbridge Suffolk IP12 1QT England
Companies in IP12 1QT
Telephone
08456585080
Email
Available in Endole App
Website
Oftec.org
See All Contacts
People
Officers
13
Shareholders
-
Controllers (PSC)
9
Mr Paul Gary Rose
Director • Secretary • PSC • Technical Director • British • Lives in England • Born in Mar 1969
Mr Adrian Paul Lightwood
Director • PSC • Registration Director • British • Lives in England • Born in Jun 1963
Mr Nicholas David Hawkins
Director • PSC • British • Lives in England • Born in Jul 1971
Mr Neil Arthur Sawers
Director • PSC • General Manager • British • Lives in England • Born in Apr 1962
Martyn John Bridges
Director • PSC • Engineer • British • Lives in England • Born in Aug 1962
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Oftec Insurance Services Limited
Mr Adrian Paul Lightwood and Mr Paul Gary Rose are mutual people.
Active
Solar Thermal Association Limited
Mr Adrian Paul Lightwood and Mr Paul Gary Rose are mutual people.
Active
Oilsave Limited
Mr Adrian Paul Lightwood and Mr Paul Gary Rose are mutual people.
Active
Oil Firing Technical Association Limited
Mr Adrian Paul Lightwood and Mr Paul Gary Rose are mutual people.
Active
Oftec Warranty Limited
Mr Adrian Paul Lightwood and Mr Paul Gary Rose are mutual people.
Active
E.O.G.B. Energy Products Limited
Martin Jonathan Cooke is a mutual person.
Active
South West Peninsular Training Limited
Robert Harry Clark is a mutual person.
Active
UK Certification Limited
Robert Harry Clark is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1.66M
Increased by £1.05M (+172%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 29 (-100%)
Total Assets
£2.3M
Increased by £132.77K (+6%)
Total Liabilities
-£2.07M
Increased by £56.03K (+3%)
Net Assets
£228.56K
Increased by £76.74K (+51%)
Debt Ratio (%)
90%
Decreased by 2.93% (-3%)
See 10 Year Full Financials
Latest Activity
Mr Malcolm Peter Farrow Appointed
28 Days Ago on 1 Oct 2025
Confirmation Submitted
2 Months Ago on 15 Aug 2025
Andrew Mathews Resigned
3 Months Ago on 29 Jul 2025
Andrew Mathews (PSC) Resigned
3 Months Ago on 29 Jul 2025
Graham Barker (PSC) Appointed
4 Months Ago on 4 Jun 2025
Mr Graham Barker Appointed
4 Months Ago on 4 Jun 2025
Robert Harry Clark Resigned
4 Months Ago on 4 Jun 2025
Robert Harry Clark (PSC) Resigned
4 Months Ago on 4 Jun 2025
Small Accounts Submitted
5 Months Ago on 22 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 14 Aug 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr Malcolm Peter Farrow as a director on 1 October 2025
Submitted on 8 Oct 2025
Confirmation statement made on 14 August 2025 with no updates
Submitted on 15 Aug 2025
Cessation of Andrew Mathews as a person with significant control on 29 July 2025
Submitted on 29 Jul 2025
Termination of appointment of Andrew Mathews as a director on 29 July 2025
Submitted on 29 Jul 2025
Notification of Graham Barker as a person with significant control on 4 June 2025
Submitted on 10 Jun 2025
Appointment of Mr Graham Barker as a director on 4 June 2025
Submitted on 10 Jun 2025
Termination of appointment of Robert Harry Clark as a director on 4 June 2025
Submitted on 9 Jun 2025
Cessation of Robert Harry Clark as a person with significant control on 4 June 2025
Submitted on 9 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 22 May 2025
Confirmation statement made on 14 August 2024 with no updates
Submitted on 14 Aug 2024
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Repayment History
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