Oftec Limited

Active02739706 Private company limited by guarantee
Incorporated
14 August 1992 (34 years)
Previously known as
Oil Firing Technical Association Limited (until 21 March 2024)
Oil Firing Technical Association for the Petroleum Industry Limited (until 2 June 2005)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Ewan Daniel Sutherland
Malcolm Peter Farrow
Graham Barker
Accounts type
Total exemption full
Region
East of England
Address
Unit 25
Riduna Park Station Road
Melton
Woodbridge
IP12 1QT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Officers 11 active

Officer details are public data from the Companies House register.

Sutherland, Ewan Daniel
Director · Appointed 25 September 2026
British
Born May 1967 (59)
Farrow, Malcolm Peter
Director · Appointed 1 October 2025
British
Born February 1962 (64)
Barker, Graham
Director · Appointed 4 June 2025
British
Born April 1975 (51)
Director · Appointed 25 September 2023
Irish
Born August 1973 (53)
Sawers, Neil Arthur
Director · Appointed 4 October 2021
Scottish
Born April 1962 (64)
Director · Appointed 6 October 2020
Also at KVS Group (UK) Limited
British
Born October 1972 (54)
Hawkins, Nicholas David
Director · Appointed 18 June 2019
British
Born July 1968 (58)
Director · Appointed 19 June 2018
Also at E.O.G.B. Energy Products Limited
British
Born April 1973 (53)
Rose, Paul Gary
Secretary · Appointed 1 August 2016
Director · Appointed 1 September 2013
Also at Electrical Safety Roundtable Limited, Woodside Primary School, Oftec Insurance Services Limited · more companies
British
Born June 1963 (63)
Director · Appointed 17 July 2012
Also at Oftec Insurance Services Limited, Oil Firing Technical Association Limited · more companies
British
Born March 1969 (57)
Officer history (93 former)
25 September 2026
Appointed Sutherland, Ewan Daniel as Director
31 July 2026
Resigned Bridges, Martyn John as Director
1 October 2025
Appointed Farrow, Malcolm Peter as Director
29 July 2025
Resigned Mathews, Andrew as Director
4 June 2025
Appointed Barker, Graham as Director
4 June 2025
Resigned Clark, Robert Harry as Director
25 September 2023
Appointed Kidd, Paul Alexander as Director
17 August 2023
Resigned Murphy, Colm as Director
23 June 2022
Appointed Murphy, Colm as Director
23 June 2022
Resigned Mccarthy, Michael as Director
1 March 2022
Appointed Mathews, Andrew as Director
4 October 2021
Appointed Sawers, Neil Arthur as Director
4 October 2021
Resigned Murphy, Colm as Director
4 October 2021
Resigned Coey, Laurance Stanley as Director
4 October 2021
Appointed Mccarthy, Michael as Director
6 September 2021
Resigned Lock, Timothy Stewart as Director
6 October 2020
Resigned Fay, Niall as Director
6 October 2020
Appointed Black, Jonathan James as Director
18 June 2019
Resigned Gregory, Barry George as Director
18 June 2019
Appointed Hawkins, Nicholas David as Director
19 June 2018
Appointed Cooke, Martin Jonathan as Director
19 June 2018
Appointed Murphy, Colm as Director
19 June 2018
Resigned Hawkins, Nicholas David as Director
19 June 2018
Appointed Gregory, Barry George as Director
19 June 2018
Resigned Black, Jonathan James as Director
1 November 2016
Appointed Lock, Timothy Stewart as Director
1 August 2016
Appointed Rose, Paul Gary as Secretary
31 July 2016
Resigned Hawksley, Jeremy Charles as Secretary
31 July 2016
Resigned Hawksley, Jeremy Charles as Director
23 June 2015
Appointed Coey, Laurance Stanley as Director
23 June 2015
Resigned Sawers, Neil as Director
23 June 2015
Resigned Balmer, Paul as Director
23 June 2015
Appointed Fay, Niall as Director
23 June 2015
Resigned Gregory, Barry as Director
23 June 2014
Appointed Sawers, Neil as Director
1 September 2013
Appointed Lightwood, Adrian Paul as Director
9 May 2013
Resigned Sawers, Neil Arthur as Director
9 May 2013
Appointed Black, Jonathan James as Director
24 October 2012
Resigned Crawford, Jacqueline as Director
17 July 2012
Appointed Hawkins, Nicholas David as Director
17 July 2012
Appointed Rose, Paul Gary as Director
26 April 2012
Resigned Daly, John as Director
23 May 2011
Appointed Sawers, Neil Arthur as Director
19 April 2011
Resigned Stack, Michael Patrick as Director
19 April 2011
Resigned Lelliott, Brian William as Director
19 April 2011
Appointed Balmer, Paul as Director
2 December 2010
Resigned Black, Alan Charles as Director
28 April 2009
Appointed Clark, Robert Harry as Director
28 April 2009
Resigned Cope, Timothy Andrew Mcgilp as Director
28 April 2009
Appointed Gregory, Barry as Director
28 April 2009
Appointed Crawford, Jacqueline as Director
28 April 2009
Resigned Adams, Philip as Director
10 July 2008
Resigned Rae, Glen William as Director
15 April 2008
Appointed Adams, Philip as Director
15 April 2008
Appointed Cope, Timothy Andrew Mcgilp as Director
17 December 2007
Appointed Stack, Michael Patrick as Director
28 August 2007
Appointed Hawksley, Jeremy Charles as Secretary
28 August 2007
Appointed Hawksley, Jeremy Charles as Director
13 August 2007
Appointed Rae, Glen William as Director
11 June 2007
Resigned Danks, Ian Vernon as Director
31 May 2007
Resigned Gales, Richard David Russell as Secretary
31 May 2007
Resigned Gales, Richard David Russell as Director
9 November 2006
Appointed Daly, John as Director
9 August 2006
Resigned Carpenter, David Ian as Director
21 June 2006
Resigned Steade, David Edwin as Director
1 May 2006
Appointed Bridges, Martyn John as Director
1 May 2006
Appointed Lelliott, Brian William as Director
25 October 2005
Resigned Wakefield, Paul as Director
25 October 2005
Resigned Browne, Philip Andrew Francis as Director
25 October 2005
Resigned Stone, Christopher Kenneth as Director
25 October 2005
Resigned Byrne, Eric as Director
25 October 2005
Resigned Donald, Neil Scott as Director
25 October 2005
Resigned Bosworth, John Frederick Michael as Director
25 October 2005
Resigned Williams, David Malcolm as Director
25 October 2005
Resigned Dean, Ian as Director
25 October 2005
Appointed Danks, Ian Vernon as Director
25 October 2005
Resigned Woodall, Bruce as Director
3 June 2005
Appointed Black, Alan Charles as Director
29 April 2005
Resigned Allen, Bruce as Director
15 April 2005
Appointed Bosworth, John Frederick Michael as Director
15 April 2005
Resigned Gooch, Graham Leslie as Director
15 April 2005
15 April 2005
Appointed Williams, David Malcolm as Director
15 April 2005
Appointed Wakefield, Paul as Director
15 April 2005
Resigned Lelliott, Brian William as Director
15 April 2005
Appointed Byrne, Eric as Director
15 April 2005
Resigned Waller, Ian Maddison as Director
15 April 2005
Appointed Browne, Philip Andrew Francis as Director
15 April 2005
Resigned Drury, David as Director
11 November 2004
Appointed Allen, Bruce as Director
14 May 2004
Appointed Gooch, Graham Leslie as Director
14 May 2004
Resigned Wakefield, Paul as Director
14 May 2004
Resigned Blevings, David John as Director
14 May 2004
Resigned Stevens, Timothy Mark as Director
14 May 2004
Resigned Terry, Wayne Peter as Director
14 May 2004
Resigned Martin, Robert Norman as Director
14 May 2004
Appointed Carpenter, David Ian as Director
14 May 2004
Appointed Stone, Christopher Kenneth as Director
14 May 2004
Appointed Donald, Neil Scott as Director
14 May 2004
Appointed Dean, Ian as Director
14 May 2004
Appointed Cassells, Jason Bern Costello, Dr as Director
21 May 2003
Appointed Martin, Robert Norman as Director
29 April 2003
Appointed Lelliott, Brian William as Director
29 April 2003
Appointed Drury, David as Director
29 April 2003
Resigned Hardaker, John Stephen as Director
29 April 2003
Appointed Terry, Wayne Peter as Director
29 April 2003
Resigned Carpenter, David Ian as Director
29 April 2003
Appointed Blevings, David John as Director
29 April 2003
Appointed Woodall, Bruce as Director
29 April 2003
Resigned Gregory, Barry George as Director
1 May 2002
Appointed Hardaker, John Stephen as Director
1 May 2002
Appointed Waller, Ian Maddison as Director
1 May 2002
Appointed Gales, Richard David Russell as Director
1 May 2002
Appointed Gales, Richard David Russell as Secretary
1 May 2002
Appointed Steade, David Edwin as Director
1 May 2002
Resigned Yates, Christopher John as Director
25 April 2002
Resigned Banks, Christopher Richard as Director
14 January 2002
Resigned Grey, Richard William as Director
14 January 2002
Resigned Grey, Richard William as Director
14 January 2002
Resigned Grey, Richard William as Secretary
14 January 2002
Resigned Grey, Richard William as Secretary
12 January 2002
Resigned Golden, Chris as Director
1 May 2001
Appointed Stevens, Timothy Mark as Director
1 May 2001
Appointed Yates, Christopher John as Director
1 May 2001
Appointed Wakefield, Paul as Director
1 May 2001
Appointed Banks, Christopher Richard as Director
1 May 2001
Appointed Golden, Chris as Director
1 May 2001
Appointed Carpenter, David Ian as Director
30 April 2001
Resigned Lake, Graham Albert John as Director
30 April 2001
Resigned Clark, Robert Gordon as Director
30 April 2001
Resigned Donald, Neil Scott as Director
30 April 2001
Resigned Oflanagan, Michael Joseph as Director
30 April 2001
Resigned Gill, John Beresford as Director
30 April 2001
Resigned Robertson, Andrew John as Director
30 April 2001
Resigned Lowry, Richard Leslie as Director
30 April 2001
Resigned Evitt, Andrew Strevens as Director
30 April 2001
Resigned Knott, Michael Graham as Director
9 April 2001
Appointed Grey, Richard William as Secretary
9 April 2001
Appointed Grey, Richard William as Director
9 April 2001
Appointed Grey, Richard William as Director
9 April 2001
Appointed Grey, Richard William as Secretary
31 December 2000
Resigned Spencer, Jeffrey Morgan as Director
31 December 2000
Resigned Spencer, Jeffrey Morgan as Secretary
18 May 2000
Resigned Pollock, Walter Duncan Lyon as Director
19 April 2000
Resigned Smith, Ian James as Director
19 April 2000
Resigned Mcfruin, Roy James as Director
19 April 2000
Resigned Stack, Michael Patrick as Director
19 April 2000
Appointed Lake, Graham Albert John as Director
19 April 2000
Appointed Gill, John Beresford as Director
1 October 1999
Appointed Spencer, Jeffrey Morgan as Secretary
30 September 1999
Resigned Sutherland, Colin Michael John as Secretary
30 September 1999
Resigned Sutherland, Colin Michael John as Director
1 May 1999
Appointed Spencer, Jeffrey Morgan as Director
15 April 1999
Resigned Golden, Christopher as Director
15 April 1999
Appointed Clark, Robert Gordon as Director
15 April 1999
Appointed Mcfruin, Roy James as Director
15 April 1999
Appointed Stack, Michael Patrick as Director
15 April 1999
Appointed Robertson, Andrew John as Director
15 April 1999
Appointed Gregory, Barry George as Director
15 April 1999
Resigned Tunstall, Andrew as Director
15 April 1999
Resigned Pope, Stella Louise as Director
15 April 1999
Resigned Stien, Erik Victor as Director
2 April 1998
Appointed Golden, Christopher as Director
2 April 1998
Resigned D'Angibau, Anthony Christopher as Director
2 April 1998
Appointed Knott, Michael Graham as Director
2 April 1998
Appointed Smith, Ian James as Director
2 April 1998
Appointed Donald, Neil Scott as Director
2 April 1998
Resigned Gales, Richard David Russell as Director
1 May 1997
Appointed Stien, Erik Victor as Director
1 May 1997
Appointed Tunstall, Andrew as Director
1 May 1997
Appointed Pope, Stella Louise as Director
1 May 1997
Appointed Lowry, Richard Leslie as Director
1 May 1997
Appointed Oflanagan, Michael Joseph as Director
1 May 1997
Appointed D'Angibau, Anthony Christopher as Director
3 April 1997
Resigned Walmsley-Fisher, Robert Sean Mclean as Director
3 April 1997
Resigned James, Robert Michael Andrew as Director
3 April 1997
Resigned Soper, Richard Alfred as Director
3 April 1997
Resigned Kerr, Joseph as Director
3 April 1997
Resigned Lane, Ashley Gwilym Charles, Dr as Director
9 May 1996
Appointed Pollock, Walter Duncan Lyon as Director
9 May 1996
Appointed Lane, Ashley Gwilym Charles, Dr as Director
9 May 1996
Appointed Gales, Richard David Russell as Director
9 May 1996
Appointed Walmsley-Fisher, Robert Sean Mclean as Director
9 May 1996
Appointed Evitt, Andrew Strevens as Director
9 May 1996
Appointed Kerr, Joseph as Director
9 May 1996
Appointed Soper, Richard Alfred as Director
9 May 1996
Appointed James, Robert Michael Andrew as Director
21 March 1996
Resigned Longhurst, Kenneth Charles as Director
21 March 1996
Resigned Wilson, Malcolm Stuart as Director
1 September 1994
Appointed Longhurst, Kenneth Charles as Director
1 September 1994
Appointed Wilson, Malcolm Stuart as Director
27 April 1994
Resigned Spencer, Jeffrey Morgan as Director
21 April 1993
Resigned Gillon, David Hugh as Director
14 August 1992
Appointed Spencer, Jeffrey Morgan as Director
14 August 1992
Appointed Sutherland, Colin Michael John as Secretary
14 August 1992
Appointed Gillon, David Hugh as Director
14 August 1992
Appointed Sutherland, Colin Michael John as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (20)
29 January 2026
Ceased Martin Jonathan Cooke — Has significant influence or control
29 January 2026
Ceased Paul Alexander Kidd — Has significant influence or control
29 January 2026
Ceased Martyn John Bridges — Has significant influence or control
29 January 2026
Ceased Paul Gary Rose — Has significant influence or control
29 January 2026
Ceased Graham Barker — Has significant influence or control
29 January 2026
Ceased Neil Arthur Sawers — Has significant influence or control
29 January 2026
Ceased Jonathan James Black — Has significant influence or control
29 January 2026
Ceased Nicholas David Hawkins — Has significant influence or control
29 January 2026
Ceased Adrian Paul Lightwood — Has significant influence or control
29 July 2025
Ceased Andrew Mathews — Has significant influence or control
4 June 2025
Ceased Robert Harry Clark — Has significant influence or control
17 August 2023
Ceased Colm Murphy — Has significant influence or control
23 June 2022
Ceased Michael Mccarthy — Has significant influence or control
4 October 2021
Ceased Colm Murphy — Has significant influence or control
4 October 2021
Ceased Laurance Stanley Coey — Has significant influence or control
6 September 2021
Ceased Timothy Lock — Has significant influence or control
6 October 2020
Ceased Niall Fay — Has significant influence or control
18 June 2019
Ceased Barry George Gregory — Has significant influence or control
19 June 2018
Ceased Nicholas David Hawkins — Has significant influence or control
19 June 2018
Ceased Jonathan James Black — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£456,409
Cash
£963,680
Debt Ratio
82%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £691,283 £318,452 £151,821 £228,556 £456,409
Balance sheet detail
20252024202320222021
Fixed Assets£277,878£326,285£1,245,903£1,259,944£1,292,567
Current Assets£2,313,988£1,974,469£922,085£1,030,154£1,384,263
Debtors£309,169£275,405£264,416£381,103£288,406
Cash£963,680£1,660,032£610,810£638,191£1,071,573
Creditors (< 1 year)£1,903,308£1,791,574£1,726,448£1,621,093£1,575,338
Creditors (> 1 year)£163,287£199,795£239,752£290,301£368,033
Net Current Assets£410,680£182,895(£804,363)(£590,939)(£191,075)
Net Assets£456,409£228,556£151,821£318,452£691,283
Shareholder Funds£456,409£228,556£151,821£318,452£691,283

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates14 August 2026
3 September 2026Replacement filing for the appointment of a director
11 July 2019Appointment of a director

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