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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 (7 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (4 months remaining)
Last change occurred 2 years 7 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 3 months remaining)
Contact
Address
3 More London Riverside
London
United Kingdom
SE1 2AQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in England • Born in Feb 1980
Director • Chartered Builder • British • Lives in England • Born in Sep 1968
Director • Investment Director • British • Lives in England • Born in Jul 1986
Director • Accountant • Pakistani • Lives in England • Born in Apr 1984
IPP Bond Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ofto Superholdco Limited
Michael John Gregory, Simon Fennell, and 2 more are mutual people.
Active
Ofto Superholdco (No. 2) Limited
Michael John Gregory, Simon Fennell, and 2 more are mutual people.
Active
Ofto Superholdco (No. 3) Limited
Michael John Gregory, Simon Fennell, and 2 more are mutual people.
Active
Ofto Superholdco (No. 4) Limited
Michael John Gregory, Simon Fennell, and 2 more are mutual people.
Active
Ofto Superholdco (No. 6) Limited
Michael John Gregory, Simon Fennell, and 2 more are mutual people.
Active
TC Moray East Holdco Limited
Michael John Gregory, Simon Fennell, and 2 more are mutual people.
Active
TC Moray East Ofto Limited
Michael John Gregory, Simon Fennell, and 2 more are mutual people.
Active
IPP Bond Limited
Michael John Gregory, Muhammad Ahmed Anwer, and 1 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
Group Accounts Submitted
18 Days Ago on 19 Aug 2025
Muhammad Ahmed Anwer Resigned
7 Months Ago on 28 Jan 2025
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Group Accounts Submitted
1 Year Ago on 13 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Jan 2024
Group Accounts Submitted
2 Years Ago on 10 Aug 2023
Mr Christopher John Morgan Appointed
2 Years 6 Months Ago on 27 Feb 2023
Giles James Frost Resigned
2 Years 6 Months Ago on 23 Feb 2023
Accounting Period Extended
2 Years 7 Months Ago on 31 Jan 2023
Confirmation Submitted
2 Years 7 Months Ago on 22 Jan 2023
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Documents
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
Appointment of Mr Christopher John Morgan as a director on 27 February 2023
Submitted on 20 Mar 2023
Termination of appointment of Giles James Frost as a director on 23 February 2023
Submitted on 14 Mar 2023
Current accounting period extended from 31 December 2022 to 31 March 2023
Submitted on 31 Jan 2023
Confirmation statement made on 14 January 2023 with updates
Submitted on 22 Jan 2023
Repayment History
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