OFFCHURCH NOMINEES LIMITED

Dissolved Stratford-Upon-Avon

Other information technology service activities

0 employees website.com
Other information technology service activities
O

OFFCHURCH NOMINEES LIMITED

Other information technology service activities

Founded 27 Oct 1998 Dissolved Stratford-Upon-Avon, England 0 employees website.com
Other information technology service activities

Previous Company Names

INTERCELL GROUP LIMITED 21 Jun 1999 — 19 Jul 2000
YALEWORTH LIMITED 27 Oct 1998 — 21 Jun 1999
Accounts Submitted 20 Jun 2023
Confirmation
Net assets £744K £0 2022 year on year
Total assets £793K £0 2022 year on year
Total Liabilities £50K £0 2022 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Mosaic Accounting Limited 8 Millers Close Welford On Avon Stratford-Upon-Avon CV37 8QG England

Full company profile for OFFCHURCH NOMINEES LIMITED (03657370), a dissolved company based in Stratford-Upon-Avon, England. Incorporated 27 Oct 1998. Other information technology service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£743.54k

Total Liabilities

£49.95k

Turnover

N/A

Employees

N/A

Debt Ratio

6%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

John Andrew Chalfin
100.0%
54

Persons with Significant Control

Persons with Significant Control (1)

1 Active

John Andrew Chalfin

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1948
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Feb 2024GazetteGazette Dissolved Voluntary
10 Oct 2023DissolutionDissolution Voluntary Strike Off Suspended
19 Sept 2023GazetteGazette Notice Voluntary
14 Sept 2023OfficersTermination of Jobie Anneke Lidsey as director on 1 Sept 2023
14 Sept 2023AddressChange Registered Office Address Company With Date Old Address New Address
20 Feb 2024 Gazette

Gazette Dissolved Voluntary

10 Oct 2023 Dissolution

Dissolution Voluntary Strike Off Suspended

19 Sept 2023 Gazette

Gazette Notice Voluntary

14 Sept 2023 Officers

Termination of Jobie Anneke Lidsey as director on 1 Sept 2023

14 Sept 2023 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 20 Feb 2024

Dissolution Voluntary Strike Off Suspended

2 years ago on 10 Oct 2023

Gazette Notice Voluntary

2 years ago on 19 Sept 2023

Termination of Jobie Anneke Lidsey as director on 1 Sept 2023

2 years ago on 14 Sept 2023

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 14 Sept 2023