Offpro Ltd

Active06427081 Private limited company
Incorporated
14 November 2007 (18 years)
Industry
Dormant Company (99999)
Owned by
Paul Arthur Smith
Accounts type
Micro entity
Region
West Midlands
Address
7 Clarendon Place
Leamington Spa
CV32 5QL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2007
British
Born July 1952 (74)
Officer history (4 former)
24 May 2021
Resigned Gregory, Clifford as Secretary
24 May 2021
Resigned Gregory, Clifford as Director
14 November 2007
Appointed Smith, Paul Arthur as Director
14 November 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
14 November 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
14 November 2007
Appointed Company Directors Limited as Corporate Nominee Director
14 November 2007
Resigned Company Directors Limited as Corporate Nominee Director
14 November 2007
Appointed Gregory, Clifford as Secretary
14 November 2007
Appointed Gregory, Clifford as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1952 (74)
Former controllers (1)
1 January 2021
Ceased Clifford Gregory — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£2
Debt Ratio
0%

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0
Current Assets£2£2£2£2£2
Cash£2
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates21 October 2026
29 October 2025Micro company accounts31 March 2025
21 October 2025Confirmation statement with no updates21 October 2025
24 December 2024Micro company accounts31 March 2024
6 November 2024Confirmation statement with no updates6 November 2024
Show all recent filings

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