£478k
No changevs Apr 2025Active00366043Private limited companyLondon
OFFENHAM PROPERTIES LIMITED
Significant control: Barry Michael Howard Shaw (25–50%), Trevor Steven Pears (25–50%) and 3 more
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Registered activity: Non-trading company (SIC 74990). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
OFFENHAM PROPERTIES LIMITED is an active private limited company (company number 00366043) incorporated on 22 March 1941, registered in London. Its registered activity is non-trading company (SIC 74990). Latest dormant accounts cover the period ending 30 April 2026, showing net assets of £478k, with 0 employees on average. Net assets were unchanged on the prior period. Across the last 3 periods on record the net-asset trend is flat.
Peer position · net assets
By net assets it sits in the top quarter of 4,913 comparable companies in London (median £2, upper quartile £1,000).
02
Ownership and control
- Mr Barry Michael Howard Shaw
- holds 25–50% of voting rights
- Sir Trevor Steven Pears
- holds 25–50% of voting rights
- South London Freeholds Limited
- owns 25–50% of shares
- Mr David Alan Pears
- holds 25–50% of voting rights
- Mr Mark Andrew Pears
- owns 25–50% of shares
- holds 50–75% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 22 March 194185 yrs ago
- Next accounts due
- 30 January 2028in 461 days
- Confirmation statement due
- 5 April 2027in 161 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 74990
- Non-trading company
- Accounts type
- Dormant
- Size band
- MicroCompanies Act thresholds
05
Financials
Not reported
Not reported
0
vs Apr 2025| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 April 2026 | £478k | — | — | £31k | — | — | 0 |
| 30 April 2025 | £478k | — | — | £31k | — | — | 0 |
| 30 April 2024 | £478k | — | — | £31k | — | — | 0 |
Current ratio16.47Current assets ÷ creditors within one year
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £477,937 at 30 April 2026
- Current assets at least 1.5× creditors within one yearCurrent ratio 16.47
- Three or more accounting periods on record3 periods on record
- Incorporated five or more years agoIncorporated 22 March 1941
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Next accounts duein 461 days
- Confirmation statement duein 161 days
- Accounts period endNet assets £478k · dormant accounts
- Accounts period endNet assets £478k · dormant accounts
- Accounts period endNet assets £478k · dormant accounts
- Incorporated
08
Similar companies in London
- W.J. MARSTON & SON LIMITEDLondon · inc. Apr 1941
- GLENLIVET SPRING WATER LIMITEDLondon · inc. Dec 1941
- GROSVENOR GARDEN LEISURE LIMITEDinc. Apr 1942
- THE INSTITUTION OF CERTIFIED PUBLIC ACCOUNTANTS (1942) LIMITEDLondon · inc. Apr 1942
- TI CORPORATE SERVICES LIMITEDLondon · inc. May 1942
- BUSINESS EXPRESS NETWORK LIMITEDLondon · inc. Jan 1940
All companies incorporated on 22 March 1941 · in Mar 1941.
09
Reminders for OFFENHAM PROPERTIES LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.