Offerfair Limited

Active03839461 Private limited company
Incorporated
10 September 1999 (27 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Roger Peter Willems
Accounts type
Total exemption full
Region
North East
Address
9-10 Parsons Road
Parsons Industrial Estate
Washington
NE37 1HB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
15
Outstanding
3
Part satisfied
0
Satisfied
12

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2006
British
Born April 1962 (64)
Director · Appointed 30 September 1999
British
Born August 1947 (79)
Officer history (5 former)
10 August 2017
Resigned Mehio, Riad as Director
31 May 2011
Resigned Lamb, Helen as Secretary
1 March 2006
Appointed Stratford, Philip John as Director
27 November 2001
Appointed Lamb, Helen as Secretary
27 November 2001
Resigned Willems, Roger Peter, Mr. as Secretary
30 September 1999
Appointed Willems, Roger Peter as Director
30 September 1999
Appointed Willems, Roger Peter, Mr. as Secretary
30 September 1999
Appointed Mehio, Riad as Director
30 September 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 September 1999
Resigned Instant Companies Limited as Corporate Nominee Director
10 September 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 September 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1947 (79)

Holdings 1

Companies where Offerfair Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£5,419,878
Cash
£221,026
Employees
2
Debt Ratio
68%
Current Ratio
0.1x

Trend

Net Assets
£0 £5.0M £10.0M 2022 2023 2024 £4,751,149 £4,742,858 £5,419,878
Balance sheet detail
202420232022
Fixed Assets£15,402,760£12,666,341£11,944,932
Current Assets£1,309,905£1,413,236£925,319
Cash£221,026£35,444£46,663
Creditors (< 1 year)£9,718,522£7,795,627£6,708,555
Net Current Assets(£8,408,617)(£6,382,391)(£5,783,236)
Net Assets£5,419,878£4,742,858£4,751,149
Shareholder Funds£5,419,878£4,742,858£4,751,149

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates10 September 2026
24 November 2025Total exemption full accounts31 December 2024
11 September 2025Confirmation statement with no updates10 September 2025
19 December 2024Total exemption full accounts31 December 2023
10 September 2024Confirmation statement with no updates10 September 2024
Show all recent filings

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