Off Group Limited

Active07395129 Private limited company
Incorporated
4 October 2010 (16 years)
Previously known as
G-Bfxk Owners Limited (until 13 September 2023)
This list may be incomplete. See all names on Companies House
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Philip Ralph Cole
Martin Andrew Harvey
Timothy Christopher Jenner
Accounts type
Micro entity
Region
South East
Address
Trinity House
3 Bullace Lane
Dartford
DA1 1BB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 October 2026
Last conf. stmt
4 October 2025

Officers 8 active

Officer details are public data from the Companies House register.

Cole, Philip Ralph
Director · Appointed 20 March 2025
British
Born May 1952 (74)
Harvey, Martin Andrew
Director · Appointed 9 August 2019
British
Born November 1953
Jenner, Timothy Christopher
Director · Appointed 8 August 2019
British
Born June 1980 (46)
Gibbons, Mark
Director · Appointed 1 June 2018
British
Born January 1963 (63)
Danskin, William Andrew
Secretary · Appointed 29 May 2012
Director · Appointed 1 January 2012
British
Born April 1950 (76)
Stoten, Keith Victor
Director · Appointed 1 January 2012
British
Born August 1965 (61)
Director · Appointed 9 November 2010
British
Born November 1955
Officer history (13 former)
20 March 2025
Resigned Miles, Ian as Director
20 March 2025
Appointed Cole, Philip Ralph as Director
23 August 2023
Resigned Fullman, Kevin Alexander as Director
23 August 2023
Resigned Anthony, Justin Augustine Mervyn as Director
23 August 2023
Resigned Wheeler, Derek Michael, Mr. as Director
12 May 2021
Appointed Anthony, Justin Augustine Mervyn as Director
12 May 2021
Resigned Glanville, Richard John as Director
9 August 2019
Appointed Harvey, Martin Andrew as Director
8 August 2019
Appointed Jenner, Timothy Christopher as Director
18 May 2019
Appointed Miles, Ian as Director
18 May 2019
Resigned Smith, Adrian David as Director
1 June 2018
Appointed Gibbons, Mark as Director
10 May 2018
Resigned Eastwood, Anthony David as Director
13 November 2013
Appointed Eastwood, Anthony David as Director
13 August 2013
Resigned Bean, Michael as Director
13 August 2013
Appointed Smith, Adrian David as Director
10 August 2013
Appointed Glanville, Richard John as Director
28 February 2013
Resigned Pasquale, Joseph Ellis as Director
29 May 2012
Appointed Danskin, William Andrew as Secretary
29 May 2012
Resigned Taylor, Robert Thomas, Mr. as Secretary
10 May 2012
Resigned Browning, Derek as Director
1 April 2012
Resigned Jackson, Malcolm Lee as Director
1 January 2012
Appointed Danskin, William Andrew as Director
1 January 2012
Appointed Stoten, Keith Victor as Director
1 January 2012
Resigned Taylor, Robert Thomas, Mr. as Director
9 November 2010
Appointed Fullman, Kevin Alexander as Director
9 November 2010
Appointed Taylor, Brian as Director
9 November 2010
Appointed Bean, Michael as Director
9 November 2010
Appointed Pasquale, Joseph Ellis as Director
9 November 2010
Appointed Jackson, Malcolm Lee as Director
9 October 2010
Appointed Browning, Derek as Director
4 October 2010
Appointed Taylor, Robert Thomas, Mr. as Director
4 October 2010
Appointed Taylor, Robert Thomas, Mr. as Secretary
4 October 2010
Appointed Wheeler, Derek Michael, Mr. as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£6,746
Debt Ratio
82%
Current Ratio
0.2x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2020 2021 2022 2023 2024 2025 (£27,675) (£24,644) (£27,982) (£28,868) £9,895 £6,746
Balance sheet detail
202520242023202220212020
Fixed Assets£30,780£34,200£7,174£7,971£8,857£9,841
Current Assets£6,175£5,874£6,071£6,147£8,599£4,577
Creditors (< 1 year)£30,209£30,179£42,113£42,100£42,100£42,093
Net Current Assets(£24,034)(£24,305)(£36,042)(£35,953)(£33,501)(£37,516)
Net Assets£6,746£9,895(£28,868)(£27,982)(£24,644)(£27,675)
Shareholder Funds£6,746£9,895(£28,868)(£27,982)(£24,644)(£27,675)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2025Confirmation statement with updates4 October 2025
15 August 2025Micro company accounts31 March 2025
24 March 2025Appointment of a director
24 March 2025Termination of appointment of a director
8 October 2024Micro company accounts31 March 2024
Show all recent filings

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