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The OFP Group Limited

The OFP Group Limited is an active company incorporated on 20 April 2017 with the registered office located in Newbury, Berkshire. The OFP Group Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10731703
Private limited company
Age
8 years
Incorporated 20 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Votec House
Hambridge Lane
Newbury
RG14 5TN
England
Address changed on 19 Dec 2024 (10 months ago)
Previous address was Unit 1-3 Venture Court Metcalfe Drive Accrington England BB5 5WH England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jun 1984
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1973
Director • British • Lives in UK • Born in Jan 1977
Director • Chartered Accountant • British • Lives in England • Born in Sep 1967
Director • British • Lives in UK • Born in Dec 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Olympic Fixing Products Limited
Adrian Ralph John Solomon, Paul Frederick Gordon, and 3 more are mutual people.
Active
Olympic Fixings Ireland Ltd
Paul Frederick Gordon, Gareth Huw Williams, and 1 more are mutual people.
Active
Bil Group Ih Limited
Craig Stuart Richardson and Andrew Graham Dodd are mutual people.
Active
Marwood Electrical Company Limited
Leo Yu is a mutual person.
Active
Cable Systems Limited
Leo Yu is a mutual person.
Active
Newbury Investments (UK) Limited
Leo Yu is a mutual person.
Active
Abacus Direct Limited
Leo Yu is a mutual person.
Active
Exterior Lighting Solutions (UK) Ltd
Leo Yu is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
Unreported
Decreased by £228.01K (-100%)
Turnover
Unreported
Decreased by £7.99M (-100%)
Employees
3
Decreased by 41 (-93%)
Total Assets
£2.95M
Decreased by £3.89M (-57%)
Total Liabilities
-£5.23M
Decreased by £633.69K (-11%)
Net Assets
-£2.28M
Decreased by £3.25M (-334%)
Debt Ratio (%)
177%
Increased by 91.38% (+107%)
Latest Activity
Small Accounts Submitted
22 Days Ago on 30 Sep 2025
Accounting Period Extended
4 Months Ago on 5 Jun 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Mr Leo Yu Appointed
10 Months Ago on 9 Dec 2024
Mr Steven Westbrook Appointed
10 Months Ago on 9 Dec 2024
Gareth Huw Williams Resigned
10 Months Ago on 9 Dec 2024
Adrian Ralph John Solomon Resigned
10 Months Ago on 9 Dec 2024
Craig Stuart Richardson Resigned
10 Months Ago on 9 Dec 2024
Paul Frederick Gordon Resigned
10 Months Ago on 9 Dec 2024
Andrew Graham Dodd Resigned
10 Months Ago on 9 Dec 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Previous accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 5 Jun 2025
Termination of appointment of Gareth Huw Williams as a director on 9 December 2024
Submitted on 19 Dec 2024
Notification of Newbury Investments (Uk) Ltd as a person with significant control on 9 December 2024
Submitted on 19 Dec 2024
Termination of appointment of Andrew Graham Dodd as a director on 9 December 2024
Submitted on 19 Dec 2024
Appointment of Mr Leo Yu as a director on 9 December 2024
Submitted on 19 Dec 2024
Cessation of Phd Industrial Holdings Ltd as a person with significant control on 9 December 2024
Submitted on 19 Dec 2024
Registered office address changed from Unit 1-3 Venture Court Metcalfe Drive Accrington England BB5 5WH England to Votec House Hambridge Lane Newbury RG14 5TN on 19 December 2024
Submitted on 19 Dec 2024
Termination of appointment of Paul Frederick Gordon as a director on 9 December 2024
Submitted on 19 Dec 2024
Termination of appointment of Craig Stuart Richardson as a director on 9 December 2024
Submitted on 19 Dec 2024
Repayment History
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