OL

OFT2025 LIMITED

Active

Company number 16336646

Skipton, United Kingdom · Incorporated 24 March 2025

Unit 6a Snaygill Industrial Estate, Keighley Road, Skipton, North Yorkshire, BD23 2QR, United Kingdom

Last updated on 2 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date
Total raised
£10,000,099
Shares allotted
10,000,199
Latest round
25 March 2026

Company overview

OFT2025 LIMITED is an active private limited company incorporated on 24 March 2025 under the jurisdiction of England and Wales. The company is registered at Unit 6a Snaygill Industrial Estate, Keighley Road, Skipton, North Yorkshire, BD23 2QR. Its principal activity is classified under SIC code 64209.

The company currently has dormant accounts. The most recent accounts, made up to 31 December 2025 and filed on 10 July 2026, are of the dormant type. A change to the accounting reference date was filed on 8 July 2026. The next accounts are due by 30 September 2027.

A confirmation statement was last made up to 22 April 2026. There are no charges and no history of insolvency.

The sole director is Richard Graham Bell, a British national resident in England, who was appointed on incorporation. Significant control is held equally by three individuals – Mr Jonathan Charles Padgett, Mr Andrew Cyril Guy, and Mrs Sarah Bell – each exercising 25–50% of the voting rights as a trust. All three notified their interest on 25 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
22 April 2026
Next due
6 May 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 2 September 2026
  • MATTHEW BELL (30.0%)
  • SARAH BELL (25.4%)
  • RICHARD BELL (10.0%)
  • ANDREW SMITH (10.0%)
  • GEORGINA BELL (6.9%)
  • ALLISON SMITH (6.9%)
  • OLIVIA BELL (1.5%)
  • MAX BELL (1.5%)
  • WILLIAM BELL (1.5%)
  • GEORGE BELL (1.5%)
  • LILY BELL (1.5%)
  • EMMA SMITH (1.5%)
  • SAMUEL SMITH (1.5%)
  • THE MATTHEW AND SARAH BELL FAMILY TRUST (0.0%)
  • THE RICHARD AND GEORGINA BELL FAMILY TRUST (0.0%)
  • THE ANDREW AND ALLISON SMITH FAMILY TRUST (0.0%)
Total shares
10,000,100
Nominal value
£10,000,100.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 100 GBP £100.000
Redeemable A Preference 8,923,078 GBP £8,923,078.000
Non-Redeemable B Preference 1,076,922 GBP £1,076,922.000
Total 10,000,100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
THE ANDREW AND ALLISON SMITH FAMILY TRUST Ordinary 25 0.00% 25 25.00%
THE MATTHEW AND SARAH BELL FAMILY TRUST Ordinary 50 0.00% 50 50.00%
THE RICHARD AND GEORGINA BELL FAMILY TRUST Ordinary 25 0.00% 25 25.00%
ALLISON SMITH Redeemable A Preference 692,308 6.92%
ANDREW SMITH Redeemable A Preference 1,000,000 10.00%
GEORGINA BELL Redeemable A Preference 692,308 6.92%
MATTHEW BELL Redeemable A Preference 3,000,000 30.00%
RICHARD BELL Redeemable A Preference 1,000,000 10.00%
SARAH BELL Redeemable A Preference 2,538,462 25.38%
EMMA SMITH Non-Redeemable B Preference 153,846 1.54%
GEORGE BELL Non-Redeemable B Preference 153,846 1.54%
LILY BELL Non-Redeemable B Preference 153,846 1.54%
MAX BELL Non-Redeemable B Preference 153,846 1.54%
OLIVIA BELL Non-Redeemable B Preference 153,846 1.54%
SAMUEL SMITH Non-Redeemable B Preference 153,846 1.54%
WILLIAM BELL Non-Redeemable B Preference 153,846 1.54%
Total 10,000,100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Matthew Charles Bell
Born February 1971
Voting Rights 25 To 50 Percent As Trust
25 March 2026
PS
Mrs Sarah Bell
Born May 1971
Voting Rights 25 To 50 Percent As Trust
25 March 2026
PS
Mr Andrew Cyril Guy
Born August 1963
Voting Rights 25 To 50 Percent As Trust
25 March 2026
PS
Mr Jonathan Charles Padgett
Born January 1960
Voting Rights 25 To 50 Percent As Trust
25 March 2026

Funding

2 funding rounds
25 March 2026
REDEEMABLE A PREFERENCE, NON-REDEEMABLE B PREFERENCE, ORDINARY · 10,000,100 shares allotted
£10,000,000
25 March 2026
ORDINARY · 99 shares allotted
£99
Total (2 rounds, 10,000,199 shares)
£10,000,099

Filing history

Accounts With Accounts Type Dormant
Accounts
10 July 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
8 July 2026 View
Resolution
Resolution
11 May 2026 View
Memorandum Articles
Incorporation
11 May 2026 View
Resolution
Resolution
11 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2026 View
Capital Allotment Shares
Capital
22 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 April 2026 View
Memorandum Articles
Incorporation
20 April 2026 View
Resolution
Resolution
20 April 2026 View
Capital Allotment Shares
Capital
20 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2026 View
Incorporation Company
Incorporation
24 March 2025 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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