Offley Investments Limited

Active05396667 Private limited company
Incorporated
17 March 2005 (21 years)
Industry
Buying and selling of own real estate (68100)
Directors
Julia Ann Fish
Peter Charles Fish
Owned by
Peter Charles Fish
Julia Ann Fish
Accounts type
Micro entity
Address
Regency House
33 Wood Street
Barnet
EN5 4BE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 18 March 2005
British
Fish, Julia Ann
Director · Appointed 18 March 2005
British
Born November 1942
Fish, Peter Charles
Director · Appointed 18 March 2005
British
Born January 1944 (82)
Officer history (2 former)
18 March 2005
Appointed Skeeles, John William as Secretary
18 March 2005
Appointed Fish, Julia Ann as Director
18 March 2005
Appointed Fish, Peter Charles as Director
18 March 2005
Resigned Premier Secretaries Limited as Corporate Nominee Secretary
18 March 2005
Resigned Premier Directors Limited as Corporate Nominee Director
17 March 2005
Appointed Premier Secretaries Limited as Corporate Nominee Secretary
17 March 2005
Appointed Premier Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Peter Charles Fish
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born January 1944 (82)
Julia Ann Fish
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born November 1942

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Current Ratio
0.1x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £256,369 £252,224 £248,084 £244,545 £245,585 £222,791
Balance sheet detail
202520242023202220212020
Fixed Assets£234,831£234,838£234,848£234,860£234,877£234,899
Current Assets£758£22,775£20,031£21,535£24,948£22,670
Creditors (< 1 year)£12,798£12,028£10,334£8,311£7,601£1,200
Net Current Assets(£12,040)£10,747£9,697£13,224£17,347£21,470
Shareholder Funds£222,791£245,585£244,545£248,084£252,224£256,369

Filings

Filing history not loaded yet. See it on Companies House

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