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Offerfair Limited

Offerfair Limited is an active company incorporated on 10 September 1999 with the registered office located in Washington, Tyne and Wear. Offerfair Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03839461
Private limited company
Age
26 years
Incorporated 10 September 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 September 2025 (3 months ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (9 months remaining)
Address
9-10 Parsons Road
Parsons Industrial Estate
Washington
Tyne And Wear
NE37 1HB
Same address for the past 7 years
Telephone
07825204230
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Chairman • British • Lives in England • Born in Aug 1947
Director • Group Managing Director • British • Lives in United States • Born in Apr 1962
Roger Peter Willems
PSC • British • Lives in England • Born in Aug 1947
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
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Roger Peter Willems and Philip John Stratford are mutual people.
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Penn Elcom Limited
Roger Peter Willems and Philip John Stratford are mutual people.
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Penn Elcom Ireland Holdings Limited
Roger Peter Willems and Philip John Stratford are mutual people.
Active
Penn Elcom (UK) Holdings Limited
Philip John Stratford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£221K
Increased by £186K (+531%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£16.71M
Increased by £2.63M (+19%)
Total Liabilities
-£11.29M
Increased by £1.96M (+21%)
Net Assets
£5.42M
Increased by £678K (+14%)
Debt Ratio (%)
68%
Increased by 1.25% (+2%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 24 Nov 2025
Confirmation Submitted
3 Months Ago on 11 Sep 2025
Full Accounts Submitted
12 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Sep 2024
Roger Peter Willems (PSC) Details Changed
1 Year 12 Months Ago on 18 Dec 2023
Full Accounts Submitted
2 Years Ago on 30 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 21 Sep 2023
New Charge Registered
2 Years 9 Months Ago on 8 Mar 2023
Full Accounts Submitted
3 Years Ago on 16 Dec 2022
New Charge Registered
3 Years Ago on 10 Oct 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Nov 2025
Confirmation statement made on 10 September 2025 with no updates
Submitted on 11 Sep 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Confirmation statement made on 10 September 2024 with no updates
Submitted on 10 Sep 2024
Change of details for Roger Peter Willems as a person with significant control on 18 December 2023
Submitted on 20 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 30 Nov 2023
Confirmation statement made on 10 September 2023 with no updates
Submitted on 21 Sep 2023
Registration of charge 038394610015, created on 8 March 2023
Submitted on 9 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 16 Dec 2022
Registration of charge 038394610014, created on 10 October 2022
Submitted on 11 Oct 2022
Repayment History
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