Filing status
- Accounts due
- 30 June 2028
- Last accounts
- 30 September 2026
- Conf. stmt due
- 20 September 2027
- Last conf. stmt
- 6 September 2026
Offshore Companies Limited
- Incorporated
- 6 September 2005 (21 years)
- Industry
- Non-trading company (74990)
- Owned by
- James Douglas TurnerGranville John Turner
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Fanshawe House Pioneer Business ParkAmy Johnson WayYorkYO30 4TN
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 January 2015
British
Born December 1975 (50)
Corporate Nominee Secretary · Appointed 6 September 2005
Corporate Nominee Director · Appointed 6 September 2005
Also at Simply Formations Limited · more companies
Officer history (2 former)
15 January 2015
15 January 2015
9 September 2014
9 September 2014
1 October 2008
6 September 2005
6 September 2005
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born December 1975 (50)
Granville John Turner
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
British
Born May 1945 (81)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04129047
Group structure 17 companies
Ownership group derived from the Companies House PSC register
Gooseberry Property (Selby) Limited Owns 75–100% of shares
Turner Little Company Nominees Limited Owns 75–100% of shares
Bromworth Darley Limited Owns 75–100% of shares
Ellesmere Gateshead Limited Owns 75–100% of shares
Harrington Whitley Limited Owns 75–100% of shares (as a firm)
Offshore Companies Limited This company Owns 75–100% of shares
Simply Formations Limited Owns 75–100% of shares
SMT Accountancy Limited Owns 25–50% of shares
Somerton Whitfield Limited Owns 75–100% of shares (as a firm)
TL Web Solutions Limited Owns 75–100% of shares
Trademarkinformation.Co.Uk Limited Owns 75–100% of shares
Turner Little (Deutschland) Limited Owns 75–100% of shares
Turner Little Company Secretaries Limited Owns 75–100% of shares
UK Business Registry Limited Owns 75–100% of shares
Westcaster Ilington Limited Owns 75–100% of shares
Whitland Cordova Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 September 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | ||
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Accounts for a dormant company | 30 September 2026 | ||
| 8 September 2026 | Confirmation statement with no updates | 6 September 2026 | ||
| 30 October 2025 | Accounts for a dormant company | 30 September 2025 | ||
| 8 September 2025 | Confirmation statement with no updates | 6 September 2025 | ||
| 3 October 2024 | Accounts for a dormant company | 30 September 2024 |
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