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OFS (DS) Finance Limited

OFS (DS) Finance Limited is a dormant company incorporated on 26 November 2007 with the registered office located in Bolton, Greater Manchester. OFS (DS) Finance Limited was registered 18 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
06436854
Private limited company
Age
18 years
Incorporated 26 November 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 November 2025 (19 days ago)
Next confirmation dated 26 November 2026
Due by 10 December 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 27 Mar31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (15 days remaining)
Address
C/O The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands
Lostock
Bolton
BL6 4SD
England
Address changed on 16 Jul 2025 (5 months ago)
Previous address was C/O the Factory Shop Limited Orient Business Park Billington Road Burnley East Lancashire BB11 5UB
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1989
Director • British • Lives in England • Born in May 1956
Director • British • Lives in England • Born in Jun 1965
OFS (DS) Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Factory Shop Properties Limited
Stephen Curtis, Milton Ivan Guffogg, and 1 more are mutual people.
Active
The Original Factory Shop Group Limited
Stephen Curtis, Milton Ivan Guffogg, and 1 more are mutual people.
Active
The Original Factory Shop Limited
Stephen Curtis, Milton Ivan Guffogg, and 1 more are mutual people.
Active
OFS (DS) Ebt Trustees Limited
Stephen Curtis, Milton Ivan Guffogg, and 1 more are mutual people.
Active
The Factory Shop Group Limited
Stephen Curtis, Milton Ivan Guffogg, and 1 more are mutual people.
Active
Original FS Holdings Limited
Stephen Curtis, Milton Ivan Guffogg, and 1 more are mutual people.
Active
OFS (DS) Holdings Limited
Stephen Curtis, Milton Ivan Guffogg, and 1 more are mutual people.
Active
OFS (DS) Acquisitions Limited
Stephen Curtis, Milton Ivan Guffogg, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£29.5M
Same as previous period
Total Liabilities
-£9.74M
Same as previous period
Net Assets
£19.77M
Same as previous period
Debt Ratio (%)
33%
Same as previous period
Latest Activity
Confirmation Submitted
3 Days Ago on 12 Dec 2025
Registered Address Changed
5 Months Ago on 16 Jul 2025
Ian Robert Williams Resigned
8 Months Ago on 3 Apr 2025
New Charge Registered
10 Months Ago on 17 Feb 2025
Mr Stephen Curtis Appointed
10 Months Ago on 17 Feb 2025
Mr Milton Ivan Guffogg Appointed
10 Months Ago on 17 Feb 2025
Mr Joseph Daniel Price Appointed
10 Months Ago on 17 Feb 2025
Joanne Robinson Resigned
10 Months Ago on 17 Feb 2025
Michael Williamson Resigned
10 Months Ago on 17 Feb 2025
Tracy Ford Resigned
10 Months Ago on 17 Feb 2025
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Documents
Confirmation statement made on 26 November 2025 with no updates
Submitted on 12 Dec 2025
Registered office address changed from C/O the Factory Shop Limited Orient Business Park Billington Road Burnley East Lancashire BB11 5UB to C/O the Factory Shop Ltd, 3rd Floor Parklands 4B the Parklands Lostock Bolton BL6 4SD on 16 July 2025
Submitted on 16 Jul 2025
Termination of appointment of Ian Robert Williams as a director on 3 April 2025
Submitted on 17 Apr 2025
Second filing for the appointment of Mr Stephen Curtis as a director
Submitted on 9 Apr 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 28 Mar 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 28 Mar 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 28 Mar 2025
Termination of appointment of Joanne Robinson as a director on 17 February 2025
Submitted on 20 Feb 2025
Registration of charge 064368540006, created on 17 February 2025
Submitted on 20 Feb 2025
Appointment of Mr Milton Ivan Guffogg as a director on 17 February 2025
Submitted on 20 Feb 2025
Repayment History
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