OFTEC WARRANTY LIMITED

Active Woodbridge

Other business support service activities n.e.c.

3 employees website.com
Professional services Other Professional services Other business support service activities n.e.c.
O

OFTEC WARRANTY LIMITED

Other business support service activities n.e.c.

Founded 31 Jan 2016 Active Woodbridge, England 3 employees website.com
Professional services Other Professional services Other business support service activities n.e.c.
Accounts Submitted 28 May 2025 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 30 Jan 2026 Next due 13 Feb 2027 9 months remaining
Net assets £7K £2K 2024 year on year
Total assets £8K £2K 2024 year on year
Total Liabilities £966 £336 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 25 Riduna Park Station Road Melton Woodbridge IP12 1QT England

Website

www.example.com

Full company profile for OFTEC WARRANTY LIMITED (09978150), an active professional services company based in Woodbridge, England. Incorporated 31 Jan 2016. Other business support service activities n.e.c.. 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

Balance Sheet & P&L (2016–2024)

Cash in Bank

N/A

Net Assets

£6.99k

Increased by £1.80k (+35%)

Total Liabilities

£966.00

Increased by £336.00 (+53%)

Turnover

N/A

Employees

3

Debt Ratio

12%

Increased by 1 (+9%)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Adrian Paul Lightwood

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1963
Nature of Control
  • Significant Influence Or Control

Martin Jonathan Cooke

British

Active
Notified 28 Jun 2023
Residence England
DOB April 1973
Nature of Control
  • Significant Influence Or Control

Paul Gary Rose

British

Active
Notified 6 Sept 2016
Residence England
DOB March 1969
Nature of Control
  • Significant Influence Or Control

Nicholas David Hawkins

Ceased 28 Jun 2023

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Feb 2026Persons With Significant ControlNotification of a person with significant control statement
30 Jan 2026Confirmation StatementConfirmation statement made on 30 Jan 2026 with no updates
29 Jan 2026Persons With Significant ControlCessation of Adrian Paul Lightwood as a person with significant control on 29 Jan 2026
29 Jan 2026Persons With Significant ControlCessation of Paul Gary Rose as a person with significant control on 29 Jan 2026
29 Jan 2026OfficersAppointment of Mr Neil Arthur Sawers as director on 29 Jan 2026
11 Feb 2026 Persons With Significant Control

Notification of a person with significant control statement

30 Jan 2026 Confirmation Statement

Confirmation statement made on 30 Jan 2026 with no updates

29 Jan 2026 Persons With Significant Control

Cessation of Adrian Paul Lightwood as a person with significant control on 29 Jan 2026

29 Jan 2026 Persons With Significant Control

Cessation of Paul Gary Rose as a person with significant control on 29 Jan 2026

29 Jan 2026 Officers

Appointment of Mr Neil Arthur Sawers as director on 29 Jan 2026

Recent Activity

Latest Activity

Notification of a person with significant control statement

3 months ago on 11 Feb 2026

Confirmation statement made on 30 Jan 2026 with no updates

3 months ago on 30 Jan 2026

Cessation of Adrian Paul Lightwood as a person with significant control on 29 Jan 2026

3 months ago on 29 Jan 2026

Cessation of Paul Gary Rose as a person with significant control on 29 Jan 2026

3 months ago on 29 Jan 2026

Appointment of Mr Neil Arthur Sawers as director on 29 Jan 2026

3 months ago on 29 Jan 2026