Introduction
Watch Company
T
THE OFP GROUP LIMITED
THE OFP GROUP LIMITED is an active company incorporated on 20 April 2017 with the registered office located in Newbury. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46740). THE OFP GROUP LIMITED was registered 8 years ago.(SIC: 46740)
Status
active
Active since 8 years ago
Company No
10731703
LTD Company
Age
8 Years
Incorporated 20 April 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 October 2023 - 31 December 2024(16 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 December 2025 (3 months ago)
Submitted on 31 December 2025 (3 months ago)
Next Due
Due by 2 January 2027
For period ending 19 December 2026
Address
Votec House Hambridge Lane Newbury, RG14 5TN,
Previous Addresses
Unit 1-3 Venture Court Metcalfe Drive Accrington England BB5 5WH England
From: 5 September 2017To: 19 December 2024
C/O Dow Schofield Watts Corporate Finance Limited, Daresbury Park Daresbury Warrington England WA4 4BS England
From: 20 April 2017To: 5 September 2017
26 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Loan Secured
May 17
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 17
Capital Allotment Shares
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Loan Secured
Aug 17
Mortgage Create With Deed With Charles C...
Director Left
Nov 17
Termination Director Company With Name T...
Director Left
Nov 17
Termination Director Company With Name T...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Funding Round
May 18
Capital Allotment Shares
Director Left
Mar 19
Termination Director Company With Name T...
Funding Round
Nov 19
Capital Allotment Shares
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
3
Funding
16
Officers
2
Ownership
0
Accounts
Officers
10
2 Active
8 Resigned
Name
Role
Appointed
Status
WESTBROOK, Steven
ActiveHambridge Lane, NewburyRG14 5TN
Born February 1956
Director
Appointed 09 Dec 2024
WESTBROOK, Steven
Hambridge Lane, NewburyRG14 5TN
Born February 1956
Director
09 Dec 2024
Active
YU, Leo
ActiveHambridge Lane, NewburyRG14 5TN
Born June 1984
Director
Appointed 09 Dec 2024
YU, Leo
Hambridge Lane, NewburyRG14 5TN
Born June 1984
Director
09 Dec 2024
Active
DODD, Andrew Graham
ResignedHambridge Lane, NewburyRG14 5TN
Born December 1973
Director
Appointed 20 Apr 2017
Resigned 09 Dec 2024
DODD, Andrew Graham
Hambridge Lane, NewburyRG14 5TN
Born December 1973
Director
20 Apr 2017
Resigned 09 Dec 2024
Resigned
GORDON, Paul Frederick
ResignedHambridge Lane, NewburyRG14 5TN
Born December 1958
Director
Appointed 22 Jan 2018
Resigned 09 Dec 2024
GORDON, Paul Frederick
Hambridge Lane, NewburyRG14 5TN
Born December 1958
Director
22 Jan 2018
Resigned 09 Dec 2024
Resigned
HYNES, Noel
ResignedVenture Court, AccringtonBB5 5WH
Born May 1971
Director
Appointed 12 Feb 2018
Resigned 22 Mar 2019
HYNES, Noel
Venture Court, AccringtonBB5 5WH
Born May 1971
Director
12 Feb 2018
Resigned 22 Mar 2019
Resigned
PLENDERLEITH, Ian John Alexander
ResignedAinsworth Street, BlackburnBB1 6AY
Born December 1963
Director
Appointed 28 Jul 2017
Resigned 06 Oct 2017
PLENDERLEITH, Ian John Alexander
Ainsworth Street, BlackburnBB1 6AY
Born December 1963
Director
28 Jul 2017
Resigned 06 Oct 2017
Resigned
PREECE, Michael Simon
ResignedAinsworth Street, BlackburnBB1 6AY
Born November 1958
Director
Appointed 28 Jul 2017
Resigned 17 Nov 2017
PREECE, Michael Simon
Ainsworth Street, BlackburnBB1 6AY
Born November 1958
Director
28 Jul 2017
Resigned 17 Nov 2017
Resigned
RICHARDSON, Craig Stuart
ResignedHambridge Lane, NewburyRG14 5TN
Born September 1967
Director
Appointed 20 Apr 2017
Resigned 09 Dec 2024
RICHARDSON, Craig Stuart
Hambridge Lane, NewburyRG14 5TN
Born September 1967
Director
20 Apr 2017
Resigned 09 Dec 2024
Resigned
SOLOMON, Adrian Ralph John
ResignedHambridge Lane, NewburyRG14 5TN
Born October 1970
Director
Appointed 04 Dec 2017
Resigned 09 Dec 2024
SOLOMON, Adrian Ralph John
Hambridge Lane, NewburyRG14 5TN
Born October 1970
Director
04 Dec 2017
Resigned 09 Dec 2024
Resigned
WILLIAMS, Gareth Huw
ResignedVenture Court, AccringtonBB5 5WH
Born January 1977
Director
Appointed 07 Mar 2018
Resigned 09 Dec 2024
WILLIAMS, Gareth Huw
Venture Court, AccringtonBB5 5WH
Born January 1977
Director
07 Mar 2018
Resigned 09 Dec 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Greenacres, NewburyRG20 9TA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 09 Dec 2024
Newbury Investments (Uk) Ltd
Greenacres, NewburyRG20 9TA
Ownership of shares 75 to 100 percent
09 Dec 2024
Active
Daresbury, WarringtonWA4 4BS
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 13 Sept 2021
Ceased 09 Dec 2024
Phd Industrial Holdings Ltd
Daresbury, WarringtonWA4 4BS
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
13 Sept 2021
Ceased 09 Dec 2024
Ceased
Phd (Nominees) Limited
CeasedDaresbury Park, WarringtonWA4 4BS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Apr 2017
Ceased 13 Sept 2021
Phd (Nominees) Limited
Daresbury Park, WarringtonWA4 4BS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 Apr 2017
Ceased 13 Sept 2021
Ceased
Filing History
58
Description
Type
Date Filed
Document
5 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2024
19 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 December 2024
19 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 December 2024
19 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 December 2024
27 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 May 2022
5 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 October 2021
22 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 September 2021
7 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 September 2021
29 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2017
5 September 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 September 2017
26 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
MR01Registration of a Charge
26 August 2017
18 May 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 May 2017
5 May 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 May 2017