OFF-PISTE LIMITED

Active Cheltenham

Dormant Company

0 employees website.com
Dormant Company
O

OFF-PISTE LIMITED

Dormant Company

Founded 24 Jul 2006 Active Cheltenham, England 0 employees website.com
Dormant Company

Previous Company Names

BLAKEDEW 627 LIMITED 24 Jul 2006 — 23 Oct 2006
Accounts Submitted 14 May 2025 Next due 30 Apr 2026 11 days remaining
Confirmation Submitted 30 Jul 2025 Next due 7 Aug 2026 3 months remaining
Net assets £1K £0 2024 year on year
Total assets £1K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Formal House 60 St. Georges Place Cheltenham GL50 3PN England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for OFF-PISTE LIMITED (05885095), an active company based in Cheltenham, England. Incorporated 24 Jul 2006. Dormant Company. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.00k

Net Assets

£1.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

2 active 1 resigned
Status
Anthony William Vaughan FairbankDirectorBritishEngland6218 Oct 2006Active
Paul David James LetherenDirectorBritishEngland5818 Oct 2006Active

Shareholders

Shareholders (2)

Anthony William Vaughan Fairbank
50.0%
Paul David James Letheren
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Paul David James Letheren

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Anthony William Vaughan Fairbank

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-24 with no updates
14 May 2025AccountsAnnual accounts made up to 2024-07-31
18 Sept 2024OfficersChange to director Mr Paul David James Letheren on 2024-07-24
18 Sept 2024OfficersChange to director Mr Anthony William Vaughan Fairbank on 2024-07-24
18 Sept 2024OfficersChange Person Secretary Company With Change Date
30 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-24 with no updates

14 May 2025 Accounts

Annual accounts made up to 2024-07-31

18 Sept 2024 Officers

Change to director Mr Paul David James Letheren on 2024-07-24

18 Sept 2024 Officers

Change to director Mr Anthony William Vaughan Fairbank on 2024-07-24

18 Sept 2024 Officers

Change Person Secretary Company With Change Date

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-24 with no updates

8 months ago on 30 Jul 2025

Annual accounts made up to 2024-07-31

11 months ago on 14 May 2025

Change to director Mr Paul David James Letheren on 2024-07-24

1 years ago on 18 Sept 2024

Change to director Mr Anthony William Vaughan Fairbank on 2024-07-24

1 years ago on 18 Sept 2024

Change Person Secretary Company With Change Date

1 years ago on 18 Sept 2024