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Oftec Warranty Limited

Oftec Warranty Limited is an active company incorporated on 31 January 2016 with the registered office located in Woodbridge, Suffolk. Oftec Warranty Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09978150
Private limited by guarantee without share capital
Age
9 years
Incorporated 31 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (9 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
Unit 25 Riduna Park Station Road
Melton
Woodbridge
IP12 1QT
England
Address changed on 6 Jun 2022 (3 years ago)
Previous address was Foxwood House Dobbs Lane Kesgrave Ipswich Suffolk IP5 2QQ
Telephone
01864 5771
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
3
Director • PSC • Trade Association Manager • British • Lives in England • Born in Jun 1963
Director • PSC • British • Lives in England • Born in Apr 1973
Director • PSC • Ceo Director • British • Lives in England • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Oftec Limited
Mr Adrian Paul Lightwood and Mr Paul Gary Rose are mutual people.
Active
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
Woodside Primary School
Mr Adrian Paul Lightwood is a mutual person.
Active
Electrical Safety Roundtable Limited
Mr Adrian Paul Lightwood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£7.95K
Increased by £2.13K (+37%)
Total Liabilities
-£966
Increased by £336 (+53%)
Net Assets
£6.99K
Increased by £1.8K (+35%)
Debt Ratio (%)
12%
Increased by 1.32% (+12%)
Latest Activity
Micro Accounts Submitted
5 Months Ago on 28 May 2025
Confirmation Submitted
8 Months Ago on 3 Feb 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Feb 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
Nicholas David Hawkins (PSC) Resigned
2 Years 4 Months Ago on 28 Jun 2023
Martin Jonathan Cooke (PSC) Appointed
2 Years 4 Months Ago on 28 Jun 2023
Mr Martin Jonathan Cooke Appointed
2 Years 4 Months Ago on 28 Jun 2023
Nicholas David Hawkins Resigned
2 Years 4 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Jan 2023
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 28 May 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 3 Feb 2025
Micro company accounts made up to 31 January 2024
Submitted on 18 Jul 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 1 Feb 2024
Micro company accounts made up to 31 January 2023
Submitted on 18 Sep 2023
Termination of appointment of Nicholas David Hawkins as a director on 28 June 2023
Submitted on 3 Jul 2023
Appointment of Mr Martin Jonathan Cooke as a director on 28 June 2023
Submitted on 3 Jul 2023
Notification of Martin Jonathan Cooke as a person with significant control on 28 June 2023
Submitted on 3 Jul 2023
Cessation of Nicholas David Hawkins as a person with significant control on 28 June 2023
Submitted on 3 Jul 2023
Confirmation statement made on 30 January 2023 with no updates
Submitted on 30 Jan 2023
Repayment History
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