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OFF Grid Engineering Ltd

OFF Grid Engineering Ltd is an active company incorporated on 27 January 2020 with the registered office located in Cowbridge, South Glamorgan. OFF Grid Engineering Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12426283
Private limited company
Age
5 years
Incorporated 27 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (10 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
C/O Bevan Buckland Llp Suite 4 Britannia House
Penny Lane
Cowbridge
Vale Of Glamorgan
CF71 7EG
United Kingdom
Address changed on 1 Sep 2025 (3 months ago)
Previous address was 24 Birch Walk Porthcawl CF36 5AN Wales
Telephone
0333 7722659
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Electrician • British • Lives in Wales • Born in Apr 1966
Director • Electrician • Welsh • Lives in Wales • Born in Mar 1972
Mr David Scott Simpson
PSC • Welsh • Lives in Wales • Born in Mar 1972
Mr Ian Michael Hewson
PSC • British • Lives in Wales • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Simpson's Power Services Limited
David Scott Simpson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£24.86K
Decreased by £25.51K (-51%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£161.07K
Decreased by £134.6K (-46%)
Total Liabilities
-£160.86K
Decreased by £109.18K (-40%)
Net Assets
£206
Decreased by £25.42K (-99%)
Debt Ratio (%)
100%
Increased by 8.54% (+9%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Oct 2025
Registered Address Changed
3 Months Ago on 1 Sep 2025
Confirmation Submitted
9 Months Ago on 4 Mar 2025
Full Accounts Submitted
1 Year 8 Months Ago on 12 Apr 2024
Own Shares Purchased
1 Year 9 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Mar 2024
Shares Cancelled
1 Year 10 Months Ago on 14 Feb 2024
Leanne Rebecca Farr Resigned
1 Year 10 Months Ago on 7 Feb 2024
Leanne Rebecca Farr (PSC) Resigned
1 Year 11 Months Ago on 7 Jan 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 30 Oct 2025
Registered office address changed from 24 Birch Walk Porthcawl CF36 5AN Wales to C/O Bevan Buckland Llp Suite 4 Britannia House Penny Lane Cowbridge Vale of Glamorgan CF71 7EG on 1 September 2025
Submitted on 1 Sep 2025
Confirmation statement made on 10 February 2025 with updates
Submitted on 4 Mar 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 12 Apr 2024
Purchase of own shares.
Submitted on 18 Mar 2024
Confirmation statement made on 10 February 2024 with updates
Submitted on 15 Mar 2024
Confirmation statement made on 27 January 2024 with updates
Submitted on 12 Mar 2024
Cancellation of shares. Statement of capital on 7 February 2024
Submitted on 14 Feb 2024
Termination of appointment of Leanne Rebecca Farr as a director on 7 February 2024
Submitted on 12 Feb 2024
Cessation of Leanne Rebecca Farr as a person with significant control on 7 January 2024
Submitted on 12 Feb 2024
Repayment History
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