O G Holdings Limited

Active04008832 Private limited company
Incorporated
6 June 2000 (26 years)
Previously known as
Offer Group Holdings Limited (until 7 September 2015)
Freshname No. 285 Limited (until 28 September 2000)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
Outer Barge
1 Panther Quay Old Bridge Street
Hampton Wick
Kingston Upon Thames
KT1 4BU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2015
British
Born January 1969 (57)
Director · Appointed 6 June 2000
British
Born May 1962 (64)
Officer history (5 former)
13 February 2025
Resigned Offer, Daisy as Secretary
13 February 2025
Resigned Offer, Daisy as Director
9 June 2015
Appointed Offer, Claire as Director
9 June 2015
Resigned Offer, Timothy Henry Miles as Director
6 June 2000
Appointed Offer, Harry John Miles as Director
6 June 2000
Appointed Armour, Douglas William as Nominee Secretary
6 June 2000
Resigned Armour, Douglas William as Nominee Secretary
6 June 2000
Appointed Venus, David Anthony as Nominee Director
6 June 2000
Resigned Venus, David Anthony as Nominee Director
6 June 2000
Appointed Offer, Timothy Henry Miles as Director
6 June 2000
Appointed Offer, Daisy as Secretary
6 June 2000
Appointed Offer, Daisy as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 09051190

Group structure 3 companies

Ownership group derived from the Companies House PSC register

O G Holdings Limited This company Owns 75–100% of shares
Threshold Land & Estates Limited Owns 75–100% of shares

Financials

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

Net Assets
£13,045,276
Cash
£375,073
Employees
3
Debt Ratio
6%
Current Ratio
46.6x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2022 2023 2024 2025 £11,379,544 £12,099,685 £12,484,077 £12,633,204 £13,045,276
Balance sheet detail
20252024202320222020
Fixed Assets£7,728,761£7,482,555£7,932,555£7,932,555£8,726,949
Current Assets£6,093,169£5,959,840£5,471,775£5,222,449£3,467,858
Cash£375,073£668,098£599,831£1,007,851£410,159
Creditors (< 1 year)£130,804£162,665£161,903£296,969£116,738
Creditors (> 1 year)£1,440£1,440£1,440£1,440£1,440
Net Current Assets£5,962,365£5,797,175£5,309,872£4,925,480£3,351,120
Net Assets£13,045,276£12,633,204£12,484,077£12,099,685£11,379,544
Shareholder Funds£13,045,276£12,633,204£12,484,077£12,099,685£11,379,544

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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