Ofdl Holdings Limited

Active10888245 Private limited company
Incorporated
28 July 2017 (9 years)
Industry
Activities of construction holding companies (64203)
Owned by
Stephen John Ekins Foster
Barrie Catherine Gilbert
Richard Daniel Thompson Morriss
Accounts type
Total exemption full
Region
East of England
Address
Wymondley Hall Priory Lane
Little Wymondley
Hitchin
SG4 7HE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
29 January 2025
Resigned Morriss, Richard Daniel Thompson as Director
28 July 2017
Appointed Morriss, Richard Daniel Thompson as Director

Ownership 3 active

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

Stephen John Ekins Foster
Individual · Notified 28 July 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1957 (69)
Barrie Catherine Gilbert
Individual · Notified 28 July 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1960
Richard Daniel Thompson Morriss
Individual · Notified 28 July 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1941 (85)

Holdings 1

Companies where Ofdl Holdings Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £20 £40 2021 2023 2024 2025 £21 £21 £21 £21
Balance sheet detail
2025202420232022202120202019
Fixed Assets£126,000£126,000£126,000
Debtors£21£21£21£21£21£21
Creditors (< 1 year)£126,000£126,000£126,000£126,000£126,000£126,000£126,000
Net Current Assets(£125,979)(£125,979)(£125,979)(£125,979)(£125,979)(£125,979)
Shareholder Funds£21£21£21£21

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Termination of appointment of a director
27 July 2026Confirmation statement with no updates27 July 2026
17 February 2026Total exemption full accounts31 December 2025
11 August 2025Total exemption full accounts31 December 2024
29 July 2025Confirmation statement with no updates27 July 2025
Show all recent filings

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