Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 April 2027
- Last conf. stmt
- 6 April 2026
Offset Architects Limited
- Incorporated
- 6 April 2009 (17 years)
- Previously known as
- Offset Architecture Limited (until 30 May 2014)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Robert Anthony ColleyPaul HagellRobert Thor Ranson
- Owned by
- David AllenRobert Thor Ranson
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Nepicar House London RoadWrotham HeathSevenoaksTN15 7RS
Officers 3 active
Officer details are public data from the Companies House register.
Colley, Robert Anthony
Director · Appointed 6 April 2009
British
Born February 1972 (54)
Hagell, Paul
Director · Appointed 6 April 2009
British
Born September 1969 (57)
Ranson, Robert Thor
Director · Appointed 6 April 2009
British
Born May 1973 (53)
Officer history (2 former)
16 December 2019
Resigned Grattan, Paul Nicholas as Director
6 April 2009
Appointed Colley, Robert Anthony as Director
6 April 2009
Appointed Hagell, Paul as Director
6 April 2009
Appointed Ranson, Robert Thor as Director
6 April 2009
6 April 2009
6 April 2009
Appointed Grattan, Paul Nicholas as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 February 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Limited Liability Partnership
Reg. no. Oc307133
David Allen
Individual · Notified 26 February 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born March 1984 (42)
Robert Thor Ranson
Individual · Notified 26 February 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born May 1973 (53)
Former controllers (5)
26 February 2025
Ceased David Allen — Owns 75–100% of shares (as a trust)
26 February 2025
Ceased Robert Anthony Colley — Has significant influence or control
26 February 2025
Ceased Robert Thor Ranson — Has significant influence or control
26 February 2025
Ceased Paul Hagell — Has significant influence or control
16 December 2019
Ceased Paul Nicholas Grattan — Has significant influence or control
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Head First (Assessment, Rehabilitation and Case Management) Limited Owns 75–100% of shares
Offset Architects Limited This company Owns 75–100% of shares (as a trust)
River Manufacturing Limited Owns 50–75% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £33,409
- Cash
- £58,411
- Employees
- 17
- Debt Ratio
- 88%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £8,640 | £10,633 | £10,117 | £12,900 | £11,408 | £10,849 | £12,151 |
| Current Assets | £259,732 | £607,980 | £385,375 | £381,887 | £448,294 | £597,264 | £484,656 |
| Debtors | £201,321 | £215,488 | £222,474 | £200,140 | £181,842 | £211,399 | £281,823 |
| Cash | £58,411 | £392,492 | £162,901 | £181,747 | £266,452 | £385,865 | £202,833 |
| Creditors (< 1 year) | £232,979 | £401,497 | £261,466 | £233,563 | £231,523 | £295,662 | £216,223 |
| Net Current Assets | £26,753 | £206,483 | £123,909 | £148,324 | £216,771 | £301,602 | £268,433 |
| Net Assets | £33,409 | £214,673 | £132,348 | £159,016 | £226,308 | £310,756 | £278,722 |
| Shareholder Funds | £33,409 | £214,673 | £132,348 | £159,016 | £226,308 | £310,756 | £278,722 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 May 2026 | Total exemption full accounts | 31 December 2025 | ||
| 9 April 2026 | Confirmation statement with updates | 6 April 2026 | ||
| 28 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 15 April 2025 | Director's details changed | |||
| 15 April 2025 | Director's details changed |
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