Offshelf Ltd.

Active01044388 Private limited company
Incorporated
1 March 1972 (54 years)
Previously known as
Others Interests Limited (until 9 January 2013)
Industry
Non-trading company (74990)
Owned by
Peter Tennant Ellis
Peter Gavin
Accounts type
Dormant
Region
West Midlands
Address
West Court
Campbell Road
Stoke-On-Trent
ST4 4FB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 5 February 2001
British
Director · Appointed 1 July 1998
British
Born December 1961 (64)
Officer history (8 former)
22 May 2014
Resigned Servian, Michael Steven, Dr as Director
6 May 2014
Resigned Owen, Paul Michael Robin as Director
2 August 2010
Resigned Reeves, Anthony Alan as Director
19 January 2006
Resigned Boxwell, Fiona Ann as Director
19 January 2006
Appointed Servian, Michael Steven, Dr as Director
13 January 2004
Appointed Owen, Paul Michael Robin as Director
13 January 2004
Appointed Boxwell, Fiona Ann as Director
13 January 2004
Resigned Moore, James Gilbert as Director
5 February 2001
Appointed Ellis, Peter Tennant as Secretary
5 February 2001
Resigned Gee, Michael Charles as Secretary
27 July 1999
Resigned Dawes, Edward James as Director
1 July 1998
Appointed Dawes, Edward James as Director
1 July 1998
Resigned Ramage, Roderick William as Director
1 July 1998
Appointed Ellis, Peter Tennant as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1961 (64)
Peter Gavin
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1962 (64)

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202120202019
Cash£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with no updates30 June 2026
20 April 2026Accounts for a dormant company30 June 2025
26 February 2026Registered office address changed
8 July 2025Confirmation statement with no updates30 June 2025
7 February 2025Accounts for a dormant company30 June 2024
Show all recent filings

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