Offshore Benefits Administration Services Limited

Active02867202 Private limited company
Incorporated
29 October 1993 (33 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Grant Lee Sharley
Susan Jayne Sharley
Owned by
Grant Lee Sharley
Susan Jayne Sharley
Accounts type
Micro entity
Region
South East
Address
2 Stable Office
Corhampton Lane Farm
Corhampton
SO23 3NB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Sharley, Grant Lee
Director · Appointed 14 November 2025
British
Born September 1970 (56)
Sharley, Susan Jayne
Director · Appointed 16 October 2004
British
Born January 1968 (58)
Officer history (6 former)
14 November 2025
Appointed Sharley, Grant Lee as Director
30 June 2024
Resigned Ward, Anthony Maurice as Secretary
30 June 2024
Resigned Ward, Anthony Maurice as Director
16 October 2004
Resigned Price, Stephen Rodney as Director
16 October 2004
Appointed Sharley, Susan Jayne as Director
15 October 2004
Appointed Ward, Anthony Maurice as Secretary
15 October 2004
Appointed Ward, Anthony Maurice as Director
15 October 2004
Resigned Price, Pauline Margaret as Secretary
1 May 1995
Appointed Price, Pauline Margaret as Secretary
1 May 1995
Resigned Mace, Paul as Nominee Secretary
29 October 1993
Resigned Poole Company Formations Limited as Corporate Nominee Director
29 October 1993
Appointed Mace, Paul as Nominee Secretary
29 October 1993
Appointed Price, Stephen Rodney as Director
29 October 1993
Appointed Poole Company Formations Limited as Corporate Nominee Director

Ownership 2 active

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

Grant Lee Sharley
Individual · Notified 27 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1970 (56)
Susan Jayne Sharley
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1968 (58)
Former controllers (1)
30 June 2024
Ceased Anthony Maurice Ward — Has significant influence or control

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Turnover
£80,586
Profit
£40,499
Employees
1
Current Ratio
3.5x
Return on Equity
20%

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £5 £64,137 £133,287 £202,163 £271,101 £164,675 £205,174
Balance sheet detail
2025202420232022202120202019
Current Assets£286,113£208,881£367,493£909,892£602,843£859,982£58,439
Creditors (< 1 year)£80,939£44,206£96,392£707,729£469,556£795,845£58,434
Net Current Assets£205,174£164,675£271,101£202,163£133,287£64,137£5
Net Assets£271,101£202,163£133,287£64,137£5
Shareholder Funds£205,174£164,675£271,101£202,163£133,287£64,137£5

Turnover£80,586
Staff Costs£1,517
Tax£9,500
Profit for Period£40,499

Filings

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