Oflur Holdings Limited

Active04452968 Private limited company
Incorporated
31 May 2002 (24 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Gavin James Kirby
Lorna Kirby
Kevan Kirby
Accounts type
Micro entity
Region
East Midlands
Address
Unit 6
Acan Way
Narborough
Leicester
LE19 2GW

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 31 May 2002
British
Director · Appointed 31 May 2002
British
Born April 1951 (75)
Officer history (2 former)
31 May 2002
Appointed Kirby, Lorna as Secretary
31 May 2002
Appointed Kirby, Kevan as Director
31 May 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
31 May 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
31 May 2002
Appointed Instant Companies Limited as Corporate Nominee Director
31 May 2002
Resigned Instant Companies Limited as Corporate Nominee Director

Ownership 3 active

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

Gavin James Kirby
Individual · Notified 29 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1975 (51)
Lorna Kirby
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1950 (75)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1951 (75)

Holdings 2

Companies where Oflur Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£101

Trend

Net Assets
£0 £50 £100 £150 2020 2021 2022 2023 2024 2025 £103 £103 £103 £101 £101 £101
Balance sheet detail
202520242023202220212020
Fixed Assets£103£103£103£103£103£103
Current Assets£2£2£2
Creditors (< 1 year)£2£2£2£2£2£2
Net Current Assets(£2)(£2)(£2)
Net Assets£101£101£101£103£103£103
Shareholder Funds£101£101£101£103£103£103

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with no updates31 May 2026
15 December 2025Other filing
10 October 2025Micro company accounts31 May 2025
6 June 2025Confirmation statement with no updates31 May 2025
31 October 2024Micro company accounts31 May 2024
Show all recent filings

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