The Offer Group Ltd

Active02052989 Private limited company
Incorporated
5 September 1986 (40 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Group
Region
Greater London
Address
1 Panther Quay Old Bridge Street
Hampton Wick
Kingston Upon Thames
KT1 4BU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Charges

Total
48
Outstanding
6
Part satisfied
0
Satisfied
42

Officers 4 active

Officer details are public data from the Companies House register.

Offer, George
Director · Appointed 1 January 2022
British
Born June 1991 (35)
Director · Appointed 1 January 2022
British
Born April 1993 (33)
Director · Appointed 2 September 1995
British
Born May 1961 (65)
Director
British
Born May 1959 (67)
Officer history (6 former)
21 July 2023
Resigned Offer, Daye as Secretary
21 July 2023
Resigned Offer, Daye as Director
1 January 2022
Appointed Offer, George as Director
1 January 2022
Appointed Offer, Robert as Director
3 July 2014
Resigned Offer, Harry John Miles as Director
3 November 2006
Resigned Offer, Thomas Henry Miles as Director
11 September 2000
Resigned Cooper, Catherine Ann Miles as Director
2 September 1995
Appointed Offer, Lucy Elizabeth as Director
5 June 1994
Resigned Offer, Grace Rose as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1959 (67)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 09060855

Group structure 4 companies

Ownership group derived from the Companies House PSC register

The Offer Group Ltd This company Owns 75–100% of shares
Offer Properties Limited Owns 75–100% of shares
Offer Real Limited Owns 75–100% of shares

Financials

Net Assets
£24,710,182
Cash
£542,103
Profit
£976,844
Debt Ratio
18%
Return on Equity
4%

Trend

Net Assets
£0 £20.0M £40.0M 2021 2022 2023 2024 2025 £23,803,591 £24,567,051 £24,937,671 £23,733,338 £24,710,182
Balance sheet detail
20252024202320222021
Fixed Assets£13,330,052£10,616,469£10,413,879£9,873,816£6,323,330
Current Assets£16,662,745£17,494,008£17,398,488£17,659,534£20,804,738
Debtors£15,173,676£15,388,522£13,463,868£14,271,816£18,320,421
Cash£542,103£1,158,520£2,987,654£2,129,849£1,602,740
Creditors (< 1 year)(£14,230,673)£1,371,806
Creditors (> 1 year)£991,117£1,715,625
Net Current Assets£15,509,466£19,432,932
Net Assets£24,710,182£23,733,338£24,937,671£24,567,051£23,803,591
Shareholder Funds£24,710,182£23,733,338£24,937,671£24,567,051£23,803,591

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 January 2026Confirmation statement with no updates16 November 2025
31 December 2025Director's details changed
7 October 2025Group of companies' accounts31 March 2025
3 October 2025Notification of a person with significant control
20 December 2024Confirmation statement with no updates16 November 2024
Show all recent filings

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