Offenham Properties Limited
00366043
Healthy
No risk factors detected.
Details
Compliance
Last accounts
30/04/2025
dormant
Next accounts due
31/01/2027
Confirmation statement
Last: 09/01/2026
Due 23/01/2027
Industry
Officers
director · Since 31/12/1991
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 399 other boards
director · Since 31/12/1991
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 385 other boards
director · Since 31/08/1993
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 871 other boards
secretary · Since 15/03/2013
Persons with Significant Control
Mr Mark Andrew Pears
British · England · Age 63
12th Floor, Aldgate Tower, London, E1W 9US
Notified 06/04/2016
Mr Barry Michael Howard Shaw
British · United Kingdom · Age 69
51, Sheldon Avenue, London, N6 4NH
Notified 06/04/2016
Sir Trevor Steven Pears
British · England · Age 62
12th Floor, Aldgate Tower, London, E1W 9US
Notified 06/04/2016
Mr David Alan Pears
British · England · Age 58
12th Floor, Aldgate Tower, London, E1W 9US
Notified 06/04/2016
South London Freeholds Limited
12th Floor, Aldgate Tower, London, E1W 9US
Reg: 00685266 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
NAT PROV. BANK LTD
MRS. S.M. WOODFORD · K.R. HARTLEY
NATIONAL PROV. BANK LTD
NATIONAL PROV. BANK LTD.
CompanyRankvs 8450+ SIC 74990 peers82
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 30/04/2025
Net Worth
£478k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£478k
Working capital
Current Assets
£509k
Current Liabilities
£31k
Debtors
£509k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 16.47 | +£0 |
| 2024 | 16.47 | +£0 |
| 2023 | 16.47 | +£0 |
| 2022 | 16.47 | +£0 |
| 2021 | 16.47 | +£0 |
| 2020 | 16.47 | +£0 |
| 2019 | 16.47 | — |
Derived from filed accounts. Not audited figures.