Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
Off Limits (Property Holdings) Limited
- Incorporated
- 1 March 2007 (19 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Unaudited abridged
- Address
- Mythe Farm Pinwall LaneSheepy MagnaAtherstoneCV9 3PF
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 22 June 2026
British
Born November 1979
Director · Appointed 22 June 2026
British
Born October 1977 (49)
Officer history (7 former)
22 June 2026
22 June 2026
Resigned Tarr, John Anthony as Director
22 June 2026
22 June 2026
Resigned Tarr, John Anthony as Secretary
22 June 2026
14 February 2018
Resigned Queripel, Simon Francis as Director
26 May 2012
Resigned Holmes, Peter James as Director
1 March 2007
Appointed Queripel, Simon Francis as Director
1 March 2007
Appointed Holmes, Peter James as Director
1 March 2007
1 March 2007
Appointed Tarr, John Anthony as Secretary
1 March 2007
1 March 2007
1 March 2007
1 March 2007
Appointed Tarr, John Anthony as Director
1 March 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 16885586
Former controllers (1)
22 June 2026
Ceased Off Limits Group Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £310,262
- Cash
- £2,511
- Debt Ratio
- 53%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £651,445 | £651,445 | £651,445 | £651,445 | £651,445 | £651,445 |
| Current Assets | £2,511 | £11,438 | £12,251 | £17,409 | £14,391 | £11,370 |
| Debtors | £11,336 | £12,236 | ||||
| Cash | £2,511 | £102 | £15 | |||
| Creditors (< 1 year) | £17,423 | £15,364 | £19,083 | £54,232 | £55,852 | £52,716 |
| Creditors (> 1 year) | £326,271 | £339,015 | £336,049 | £345,609 | £340,770 | £340,770 |
| Net Current Assets | (£14,912) | (£3,926) | (£6,832) | (£36,823) | (£41,461) | (£41,346) |
| Net Assets | £310,262 | £308,504 | £308,564 | £269,013 | £269,214 | £269,329 |
| Shareholder Funds | £310,262 | £308,504 | £308,564 | £269,013 | £269,214 | £269,329 |
Filings 86
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Unaudited abridged accounts | 31 December 2025 | ||
| 7 September 2026 | Memorandum and Articles of Association | |||
| 7 September 2026 | Resolutions | |||
| 27 July 2026 | Confirmation statement with updates | 22 June 2026 | ||
| 15 July 2026 | Compulsory strike-off action has been discontinued |
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