Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 December 2026
- Last conf. stmt
- 9 December 2025
Off-Piste Brands Ltd
- Incorporated
- 10 December 2019 (6 years)
- Previously known as
- HC 1313 Limited (until 6 January 2021)This list may be incomplete. See all names on Companies House
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Gustavo Sampayo
- Owned by
- Accounts type
- Group
- Region
- South West
- Address
- Pressworks7 -9 Ambrose StreetCheltenhamGL50 3LG
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
American
Born July 1962 (64)
Sampayo, Gustavo
Director · Appointed 24 April 2026
Argentine
Born September 1965 (61)
Officer history (7 former)
24 April 2026
Appointed Sampayo, Gustavo as Director
24 April 2026
24 April 2026
Resigned Talbot, Andy as Director
24 April 2026
24 April 2026
24 April 2026
24 April 2026
24 April 2026
21 January 2022
21 January 2022
26 February 2020
26 February 2020
26 February 2020
19 December 2019
19 December 2019
10 December 2019
Appointed Talbot, Andy as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17143526
Former controllers (4)
24 April 2026
Ceased BGF GP Limited — Owns 25–50% of shares
24 April 2026
24 April 2026
19 December 2019
Ceased Andy Talbot — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Off-Piste Brands Ltd This company Owns 75–100% of shares
Off-Piste Wines Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · group accounts
- Net Assets
- £14,974,000
- Profit
- £2,977,000
- Return on Equity
- 20%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Creditors (< 1 year) | £1,214,000 | £1,239,000 | £901,000 |
| Net Current Assets | (£1,214,000) | ||
| Net Assets | £14,974,000 | £11,997,000 | £10,196,000 |
| Shareholder Funds | £14,974,000 | £11,997,000 | £10,196,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Registered office address changed | |||
| 21 October 2026 | Memorandum and Articles of Association | |||
| 21 October 2026 | Resolutions |
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