The Offer Group Ltd

02052989

active

ltd

england wales

Companies House

Health Score

70 / 100

Some Concerns

30/30

Filing

10/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

1 Panther Quay Old Bridge Street, Hampton Wick, Kingston Upon Thames, KT1 4BU

Incorporated 05/09/1986

Previously known as

Offer Land Securities Limited · until 26/10/1989

Intercede 405 Limited · until 22/12/1986

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/11/2025

Due 30/11/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Timothy Henry Miles Offer

director · Since 16/11/1991

CHARTERED SURVEYOR COMPANY DIR

BRITISH · UNITED KINGDOM · Age 67

Also on 3 other boards

Lucy Elizabeth Offer

director · Since 02/09/1995

HOME ECONOMIST

BRITISH · ENGLAND · Age 65

Mr George Offer

director · Since 01/01/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 35

Mr Robert Offer

director · Since 01/01/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 33

Also on 1 other board

Timothy Henry Miles Offer

director

British · United Kingdom · Age 67

Lucy Elizabeth Offer

director · Since 02/09/1995

British · England · Age 65

director · Since 01/01/2022

British · England · Age 33

director · Since 01/01/2022

British · England · Age 35

Former

Grace Rose Offer

director · Resigned 05/06/1994

Catherine Ann Miles Cooper

director · Resigned 11/09/2000

Thomas Henry Miles Offer

director · Resigned 03/11/2006

Harry John Miles Offer

director · Resigned 03/07/2014

director · Resigned 21/07/2023

secretary · Resigned 21/07/2023

Persons with Significant Control

Mr Timothy Henry Miles Offer

Significant control

British · England · Age 67

1 Panther Quay, Old Bridge Street, Kingston Upon Thames, KT1 4BU

Notified 06/04/2016

Offer Estate Holdings Limited

75–100% shares

75–100% votes

1, Panther Quay, Old Bridge Street, Kingston Upon Thames, KT1 4BU

Reg: 09060855 · Companies House · Limited By Shares

Notified 06/04/2016

Charges6 outstanding

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 04/04/2017Registered 04/04/2017

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 04/04/2017Registered 04/04/2017

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 04/04/2017Registered 04/04/2017

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 04/04/2017Registered 04/04/2017

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 04/04/2017Registered 04/04/2017

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 04/04/2017Registered 04/04/2017

Change History

status → active

2026-07-24

Active

type → ltd

2026-07-24

Private Limited Company

address line1 → 1 Panther Quay Old Bridge Street

2026-07-24

1 PANTHER QUAY OLD BRIDGE STREET

post town → Kingston Upon Thames

2026-07-24

KINGSTON UPON THAMES

officer appointed → OFFER, George

2026-07-24

officer appointed → OFFER, Lucy Elizabeth

2026-07-24

officer appointed → OFFER, Robert

2026-07-24

officer appointed → OFFER, Timothy Henry Miles

2026-07-24

CompanyRankvs 71634+ SIC 68209 peers
48

Financial strength100th percentile among SIC peers · 25/25

Employees18th percentile among SIC peers · 3/15

LiquidityNo balance sheet data · 0/20

Longevity15 years trading (max 15) · 15/15

Filing complianceAll filings up to date · 15/15

Outstanding charges -10

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71634The Offer Group Ltd

58

How is this score calculated?

Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£24.7M

Balance sheet strength

Cash

£697k

Cash in the bank

Net Current Assets

£15.5M

Working capital

Current Assets

£16.7M

Current Liabilities

—

Fixed Assets

£13.3M

Debtors

£15.2M

Admin Expenses

£1.6M

Profit After Tax

£1.6M

0avg. employees-6

Tax at Year End

Corp tax£293k

Balance Sheet

Bank loans & overdrafts£3.8M

Assets less current liabilities£28.8M

Prepared with CCH Software

EstimatesDerived

Year	Implied Profit
2025	+£977k
2024	-£1.2M

Derived from filed accounts. Not audited figures.