Offshoots Limited

Active05452537 Private limited company
Incorporated
13 May 2005 (21 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Frank Van Oeffelen
Owned by
Tracey Michelle Van Oeffelen
Accounts type
Micro entity
Region
South East
Address
38 North Road Chavey Down
Ascot
Berkshire
SL5 8RP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Van Oeffelen, Frank
Director · Appointed 1 November 2019
Dutch
Born July 1959 (67)
Van Oeffelen, Frank
Secretary · Appointed 1 June 2007
British
Director · Appointed 1 June 2007
British
Born September 1963 (63)
Officer history (4 former)
1 November 2019
Appointed Van Oeffelen, Frank as Director
1 June 2007
Appointed Van Oeffelen, Frank as Secretary
1 June 2007
Appointed Van Oeffelen, Tracey Michelle as Director
31 May 2007
Resigned Mummery, Piers Seaton as Secretary
31 May 2007
Resigned Malcolm, James John as Director
31 May 2007
Resigned Mummery, Piers Seaton as Director
1 November 2006
Resigned James, Steven Roy as Director
1 March 2006
Appointed James, Steven Roy as Director
13 May 2005
Appointed Mummery, Piers Seaton as Secretary
13 May 2005
Appointed Malcolm, James John as Director
13 May 2005
Appointed Mummery, Piers Seaton as 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
Right to appoint and remove directors (as a firm)
British
Born September 1963 (63)

Financials

Employees
1
Current Ratio
118.6x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £96,384 £102,208 £115,443 £105,805 £105,684 £84,692
Balance sheet detail
202520242023202220212020
Fixed Assets£0£396£659£0
Current Assets£85,412£106,520£142,778£120,515£105,902£101,610
Creditors (< 1 year)£720£1,232£37,632£5,072£3,694£5,226
Net Current Assets£84,692£105,288£105,146£115,443£102,208£96,384
Shareholder Funds£84,692£105,684£105,805£115,443£102,208£96,384

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Micro company accounts31 March 2026
15 May 2026Confirmation statement with no updates13 May 2026
27 November 2025Micro company accounts31 March 2025
16 June 2025Confirmation statement with no updates13 May 2025
17 June 2024Confirmation statement with no updates13 May 2024
Show all recent filings

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