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Ofto Superholdco (No. 5) Limited

Ofto Superholdco (No. 5) Limited is an active company incorporated on 15 January 2021 with the registered office located in London, Greater London. Ofto Superholdco (No. 5) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13136312
Private limited company
Age
4 years
Incorporated 15 January 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 14 January 2025 (9 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (3 months remaining)
Last change occurred 2 years 9 months 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 2 months remaining)
Address
3 More London Riverside
London
United Kingdom
SE1 2AQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Investment Director • British • Lives in England • Born in Jul 1986
Director • Accountant • Pakistani • Lives in England • Born in Apr 1984
Director • British • Lives in England • Born in Mar 1983
Director • None • British • Lives in UK • Born in Feb 1980
Director • Investment Director • British • Lives in England • Born in Feb 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Ofto Superholdco Limited
Simon Fennell, Daniel Colin Ward, and 4 more are mutual people.
Active
Ofto Superholdco (No. 2) Limited
Daniel Colin Ward, Simon Fennell, and 4 more are mutual people.
Active
Ofto Superholdco (No. 3) Limited
Simon Fennell, Daniel Colin Ward, and 4 more are mutual people.
Active
Ofto Superholdco (No. 4) Limited
Simon Fennell, Daniel Colin Ward, and 4 more are mutual people.
Active
Ofto Superholdco (No. 6) Limited
Daniel Colin Ward, Simon Fennell, and 4 more are mutual people.
Active
TC Moray East Holdco Limited
Simon Fennell, Daniel Colin Ward, and 4 more are mutual people.
Active
TC Moray East Ofto Limited
Simon Fennell, Daniel Colin Ward, and 4 more are mutual people.
Active
TC Gunfleet Sands Holdco Limited
Daniel Colin Ward, Christopher John Morgan, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£8.76M
Increased by £1.73M (+25%)
Turnover
£14.01M
Increased by £9.22M (+193%)
Employees
Unreported
Same as previous period
Total Assets
£738.71M
Increased by £10.75M (+1%)
Total Liabilities
-£736.82M
Decreased by £665K (-0%)
Net Assets
£1.89M
Increased by £11.42M (-120%)
Debt Ratio (%)
100%
Decreased by 1.56% (-2%)
Latest Activity
Richard James William Oxley Appointed
1 Month Ago on 16 Sep 2025
Mr Daniel Colin Ward Appointed
1 Month Ago on 16 Sep 2025
Michael John Gregory Resigned
1 Month Ago on 16 Sep 2025
Christopher John Morgan Resigned
1 Month Ago on 29 Aug 2025
Group Accounts Submitted
2 Months Ago on 19 Aug 2025
Muhammad Ahmed Anwer Resigned
8 Months Ago on 28 Jan 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Group Accounts Submitted
1 Year 2 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Jan 2024
Group Accounts Submitted
2 Years 2 Months Ago on 10 Aug 2023
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Documents
Appointment of Richard James William Oxley as a director on 16 September 2025
Submitted on 23 Sep 2025
Appointment of Mr Daniel Colin Ward as a director on 16 September 2025
Submitted on 22 Sep 2025
Termination of appointment of Christopher John Morgan as a director on 29 August 2025
Submitted on 18 Sep 2025
Termination of appointment of Michael John Gregory as a director on 16 September 2025
Submitted on 18 Sep 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 19 Aug 2025
Termination of appointment of Muhammad Ahmed Anwer as a director on 28 January 2025
Submitted on 11 Feb 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 14 Jan 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 13 Aug 2024
Confirmation statement made on 14 January 2024 with no updates
Submitted on 26 Jan 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 10 Aug 2023
Repayment History
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