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Offspring Installations Limited

Offspring Installations Limited is an active company incorporated on 31 December 2013 with the registered office located in . Offspring Installations Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08828395
Private limited company
Age
11 years
Incorporated 31 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 4 April 2025 (5 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Offspring Installations Limited
Contact
Address
Unit 2s Penn Street Works
Penn Street
Amersham
HP7 0FA
England
Same address for the past 5 years
Telephone
01494258969
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr David Stallwood
Director • Secretary • PSC • Design And Installations • British • Lives in England • Born in Oct 1981
Mrs Lisa Stallwood
Director • PSC • Operations Director • British • Lives in England • Born in May 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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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
£58.33K
Increased by £23.63K (+68%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£492.83K
Increased by £12.63K (+3%)
Total Liabilities
-£200.74K
Decreased by £20.83K (-9%)
Net Assets
£292.08K
Increased by £33.46K (+13%)
Debt Ratio (%)
41%
Decreased by 5.41% (-12%)
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Latest Activity
Full Accounts Submitted
8 Days Ago on 6 Sep 2025
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 27 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Jan 2023
Full Accounts Submitted
3 Years Ago on 6 Aug 2022
Ian Christopher Stallwood Resigned
3 Years Ago on 31 Dec 2021
Ian Christopher Stallwood (PSC) Resigned
4 Years Ago on 27 Aug 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 6 Sep 2025
Confirmation statement made on 4 April 2025 with no updates
Submitted on 4 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 May 2024
Confirmation statement made on 4 April 2024 with updates
Submitted on 4 Apr 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 11 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 1 Jun 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 24 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 6 Aug 2022
Confirmation statement made on 31 December 2021 with updates
Submitted on 10 Jan 2022
Notification of Lisa Stallwood as a person with significant control on 1 September 2021
Submitted on 10 Jan 2022
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Repayment History
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