THE OFFICIAL FACES LIMITED

Active Milton Keynes

Dormant Company

0 employees website.com
Dormant Company
T

THE OFFICIAL FACES LIMITED

Dormant Company

Founded 2 Oct 2023 Active Milton Keynes, England 0 employees website.com
Dormant Company
Accounts Submitted 11 Aug 2025 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 9 Oct 2025 Next due 15 Oct 2026 5 months remaining
Net assets £100
Total assets £100
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes Buckinghamshire MK12 5NN England

Full company profile for THE OFFICIAL FACES LIMITED (15179571), an active company based in Milton Keynes, England. Incorporated 2 Oct 2023. 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 (2024–2024)

Cash in Bank

N/A

Net Assets

£100.00

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
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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
Status
Casey Elizabeth JonesDirectorBritishEngland3822 May 2024Active
Kenneth Thomas JonesDirectorBritishEngland772 Oct 2023Active

Shareholders

Shareholders (1)

Kenneth Thomas Jones
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Kenneth Jones

British

Active
Notified 2 Oct 2023
Residence England
DOB September 1948
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 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
9 Oct 2025Confirmation StatementConfirmation statement made on 1 Oct 2025 with no updates
11 Aug 2025AccountsAnnual accounts made up to 31 Oct 2024
17 Oct 2024Confirmation StatementConfirmation statement made on 1 Oct 2024 with no updates
16 Oct 2024OfficersChange to director Mr Kenneth Jones on 16 Oct 2024
16 Oct 2024Persons With Significant ControlChange to Mr Kenneth Jones as a person with significant control on 16 Oct 2024
9 Oct 2025 Confirmation Statement

Confirmation statement made on 1 Oct 2025 with no updates

11 Aug 2025 Accounts

Annual accounts made up to 31 Oct 2024

17 Oct 2024 Confirmation Statement

Confirmation statement made on 1 Oct 2024 with no updates

16 Oct 2024 Officers

Change to director Mr Kenneth Jones on 16 Oct 2024

16 Oct 2024 Persons With Significant Control

Change to Mr Kenneth Jones as a person with significant control on 16 Oct 2024

Recent Activity

Latest Activity

Confirmation statement made on 1 Oct 2025 with no updates

7 months ago on 9 Oct 2025

Annual accounts made up to 31 Oct 2024

9 months ago on 11 Aug 2025

Confirmation statement made on 1 Oct 2024 with no updates

1 years ago on 17 Oct 2024

Change to director Mr Kenneth Jones on 16 Oct 2024

1 years ago on 16 Oct 2024

Change to Mr Kenneth Jones as a person with significant control on 16 Oct 2024

1 years ago on 16 Oct 2024