TO

THE OFP GROUP LIMITED

Active

Company number 10731703

Newbury, England · Incorporated 20 April 2017

Votec House, Hambridge Lane, Newbury, RG14 5TN, England

Last updated on 27 March 2026

Wholesale of hardware, plumbing and heating equipment and supplies · SIC 46740

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 May 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 December 2025
Next due
2 January 2027
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Newbury Investments (Uk) Ltd
Ownership Of Shares 75 To 100 Percent
9 December 2024

Funding

3 funding rounds
24 May 2019
Shares allotted · 0 shares allotted
—
24 April 2018
Shares allotted · 0 shares allotted
—
27 April 2017
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
31 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2025 View
Accounts With Accounts Type Small
Accounts
30 September 2025 View
Change Account Reference Date Company Previous Extended
Accounts
5 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 December 2024 View
Termination Director Company With Name Termination Date
Officers
19 December 2024 View
Termination Director Company With Name Termination Date
Officers
19 December 2024 View
Termination Director Company With Name Termination Date
Officers
19 December 2024 View
Termination Director Company With Name Termination Date
Officers
19 December 2024 View
Termination Director Company With Name Termination Date
Officers
19 December 2024 View
Appoint Person Director Company With Name Date
Officers
19 December 2024 View
Appoint Person Director Company With Name Date
Officers
19 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2024 View
Accounts With Accounts Type Group
Accounts
19 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2023 View
Accounts With Accounts Type Group
Accounts
24 March 2023 View
Accounts With Accounts Type Group
Accounts
23 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
27 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 September 2021 View
Change Account Reference Date Company Current Extended
Accounts
7 September 2021 View
Accounts With Accounts Type Group
Accounts
10 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2021 View
Resolution
Resolution
30 September 2020 View
Memorandum Articles
Incorporation
30 September 2020 View
Accounts With Accounts Type Group
Accounts
13 August 2020 View
Change Account Reference Date Company Current Shortened
Accounts
29 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2020 View
Capital Allotment Shares
Capital
22 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2019 View
Accounts With Accounts Type Group
Accounts
4 April 2019 View
Termination Director Company With Name Termination Date
Officers
27 March 2019 View
Capital Name Of Class Of Shares
Capital
10 May 2018 View
Capital Allotment Shares
Capital
10 May 2018 View
Resolution
Resolution
3 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2018 View
Appoint Person Director Company With Name Date
Officers
14 March 2018 View
Change Person Director Company With Change Date
Officers
14 March 2018 View
Appoint Person Director Company With Name Date
Officers
23 February 2018 View
Appoint Person Director Company With Name Date
Officers
23 February 2018 View
Appoint Person Director Company With Name Date
Officers
23 February 2018 View
Termination Director Company With Name Termination Date
Officers
20 November 2017 View
Termination Director Company With Name Termination Date
Officers
7 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2017 View
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Mortgage
26 August 2017 View
Appoint Person Director Company With Name Date
Officers
28 July 2017 View
Appoint Person Director Company With Name Date
Officers
28 July 2017 View
Capital Allotment Shares
Capital
5 June 2017 View
Resolution
Resolution
31 May 2017 View
Change Account Reference Date Company Current Shortened
Accounts
18 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 May 2017 View
Incorporation Company
Incorporation
20 April 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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