OFF-PISTE BRANDS LTD

Active United Kingdom

Other service activities n.e.c.

48 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Other service activities n.e.c.
O

OFF-PISTE BRANDS LTD

Other service activities n.e.c.

Founded 10 Dec 2019 Active United Kingdom 48 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Other service activities n.e.c.

Previous Company Names

HC 1313 LIMITED 10 Dec 2019 — 6 Jan 2021
Accounts Submitted 15 May 2026 Next due 31 Dec 2026 6 months remaining
Confirmation
Net assets £17M £2M 2024 year on year
Total assets £32M £2M 2024 year on year
Total Liabilities £15M £4M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for OFF-PISTE BRANDS LTD (12356567), an active supply chain, manufacturing and commerce models company based in United Kingdom. Incorporated 10 Dec 2019. Other 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 Apr → 31 Mar 2025
Type group
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Balance Sheet & P&L (2020–2024)

Cash in Bank

£1.22M

Decreased by £6.45M (-84%)

Net Assets

£16.99M

Increased by £1.81M (+12%)

Total Liabilities

£14.58M

Decreased by £4.28M (-23%)

Turnover

£64.50M

Increased by £223.00k (+0%)

Employees

48

Increased by 7 (+17%)

Debt Ratio

46%

Decreased by 9 (-16%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

Share Capital

Share Capital

Share allotments and capital structure

9 Allotments 204,032 Shares £10.68m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Jan 20242,708£27.08£0.01
26 May 20203,052£3k£1
26 May 20201,000£5k£5.36
26 May 20202,089£20.89£0.01
18 Apr 202021,412£214.12£0.01

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (30)

Bgf Investments Lp
25.6%
52,190
Paul Letheren
20.9%
42,740

Persons with Significant Control

Persons with Significant Control (4)

4 Active 4 Ceased

Bgf Gp Limited

United Kingdom

Active
Notified 19 Dec 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Anthony William Vaughan Fairbank

British

Active
Notified 10 Dec 2019
Residence England
DOB August 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Paul David James Letheren

British

Active
Notified 10 Dec 2019
Residence England
DOB May 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Terold Uk Ltd

Unknown

Active
Notified 24 Apr 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Andy Talbot

Ceased 19 Dec 2019

Ceased

Mr Anthony William Vaughan Fairbank

Ceased 24 Apr 2026

Ceased

Bgf Gp Limited

Ceased 24 Apr 2026

Ceased

Mr Paul David James Letheren

Ceased 24 Apr 2026

Ceased

Group Structure

Group Structure

BARCLAYS PLC united kingdom
HSBC HOLDINGS PLC united kingdom
NATWEST GROUP PLC united kingdom
HSBC BANK PLC united kingdom
BGF GROUP PLC united kingdom
BGF GP LIMITED united kingdom
OFF-PISTE BRANDS LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 May 2026AccountsAnnual accounts made up to 31 Mar 2027
13 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
5 May 2026Persons With Significant ControlCessation of Anthony William Vaughan Fairbank as a person with significant control on 24 Apr 2026
5 May 2026Persons With Significant ControlCessation of Paul David James Letheren as a person with significant control on 24 Apr 2026
5 May 2026Persons With Significant ControlTerold Uk Ltd notified as a person with significant control
15 May 2026 Accounts

Annual accounts made up to 31 Mar 2027

13 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

5 May 2026 Persons With Significant Control

Cessation of Anthony William Vaughan Fairbank as a person with significant control on 24 Apr 2026

5 May 2026 Persons With Significant Control

Cessation of Paul David James Letheren as a person with significant control on 24 Apr 2026

5 May 2026 Persons With Significant Control

Terold Uk Ltd notified as a person with significant control

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2027

3 weeks ago on 15 May 2026

Change Registered Office Address Company With Date Old Address New Address

3 weeks ago on 13 May 2026

Cessation of Anthony William Vaughan Fairbank as a person with significant control on 24 Apr 2026

1 months ago on 5 May 2026

Cessation of Paul David James Letheren as a person with significant control on 24 Apr 2026

1 months ago on 5 May 2026

Terold Uk Ltd notified as a person with significant control

1 months ago on 5 May 2026