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Thanet Ofto Holdco Limited

Thanet Ofto Holdco Limited is an active company incorporated on 30 July 2010 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Thanet Ofto Holdco Limited was registered 15 years ago.
Status
Active
Active since 11 years ago
Company No
07331890
Private limited company
Age
15 years
Incorporated 30 July 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 July 2025 (1 month ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (11 months remaining)
Last change occurred 7 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 3 months remaining)
Contact
Address
Q14 Quorum Business Park
Benton Lane
Newcastle Upon Tyne
England
NE12 8BU
England
Address changed on 29 Mar 2022 (3 years ago)
Previous address was 6th Floor Balfour Beatty Capital Limited 350 Euston Road London NW1 3AX
Telephone
020 71213700
Email
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1972
Director • British • Lives in England • Born in Apr 1962
Director • British • Lives in UK • Born in Mar 1975
Director • None • German • Lives in Germany • Born in Nov 1976
Director • Quantity Surveyor • British • Lives in England • Born in Sep 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Thanet Ofto Limited
Tarkan Pulur, Brian Roland Walker, and 5 more are mutual people.
Active
Thanet Ofto Intermediate Limited
Tarkan Pulur, Brian Roland Walker, and 5 more are mutual people.
Active
Humber Gateway Ofto Holdings Limited
Tarkan Pulur, Brian Roland Walker, and 5 more are mutual people.
Active
Humber Gateway Ofto Intermediate Limited
Tarkan Pulur, Brian Roland Walker, and 5 more are mutual people.
Active
Humber Gateway Ofto Limited
Tarkan Pulur, Brian Roland Walker, and 5 more are mutual people.
Active
Gwynt Y Mor Ofto Plc
Jonathan Ball, Tarkan Pulur, and 3 more are mutual people.
Active
Gwynt Y Mor Ofto Intermediate Limited
Jonathan Ball, Tarkan Pulur, and 3 more are mutual people.
Active
Gwynt Y Mor Ofto Holdings Limited
Jonathan Ball, Tarkan Pulur, and 3 more are mutual people.
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
£15.8M
Decreased by £741K (-4%)
Turnover
£6.99M
Increased by £700K (+11%)
Employees
Unreported
Same as previous period
Total Assets
£166.95M
Decreased by £7.26M (-4%)
Total Liabilities
-£163.58M
Decreased by £12.61M (-7%)
Net Assets
£3.37M
Increased by £5.35M (-270%)
Debt Ratio (%)
98%
Decreased by 3.15% (-3%)
Latest Activity
Group Accounts Submitted
26 Days Ago on 12 Aug 2025
Confirmation Submitted
1 Month Ago on 8 Aug 2025
Tarkan Pulur Appointed
8 Months Ago on 10 Jan 2025
Jemma Louise Sherman Resigned
8 Months Ago on 10 Jan 2025
Mr Jonathan Ball Appointed
9 Months Ago on 4 Dec 2024
Paul Ellis Gill Resigned
9 Months Ago on 4 Dec 2024
Group Accounts Submitted
12 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year Ago on 12 Aug 2024
John Sinclair Resigned
1 Year 3 Months Ago on 29 May 2024
Mr Robert John Edwards Appointed
1 Year 3 Months Ago on 29 May 2024
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 12 Aug 2025
Confirmation statement made on 31 July 2025 with no updates
Submitted on 8 Aug 2025
Termination of appointment of Jemma Louise Sherman as a director on 10 January 2025
Submitted on 14 Jan 2025
Appointment of Tarkan Pulur as a director on 10 January 2025
Submitted on 14 Jan 2025
Termination of appointment of Paul Ellis Gill as a director on 4 December 2024
Submitted on 5 Dec 2024
Appointment of Mr Jonathan Ball as a director on 4 December 2024
Submitted on 5 Dec 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 10 Sep 2024
Confirmation statement made on 31 July 2024 with no updates
Submitted on 12 Aug 2024
Appointment of Mr Robert John Edwards as a director on 29 May 2024
Submitted on 28 Jun 2024
Termination of appointment of John Sinclair as a director on 29 May 2024
Submitted on 28 Jun 2024
Repayment History
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