Register entry · No. 01044388
OFFSHELF LTD.
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 14 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £2.
Accounts to 30 Jun 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 1 Mar 1972 (54 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
WEST COURT, CAMPBELL ROAD, STOKE-ON-TRENT, ENGLAND, ST4 4FB
As filed with Companies House. -
Nature of business
- 74990 Non-trading company
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 14 Jul 2027
- Last made up to
- 30 Jun 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- OFFSHELF LTD. current
- OTHERS INTERESTS LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | not published | £2 | £2 | — |
| 30 Jun 2024 | not published | not published | £2 | £2 | — |
| 30 Jun 2023 | not published | not published | £2 | £2 | — |
| 30 Jun 2022 | not published | not published | £2 | £2 | — |
| 30 Jun 2021 | not published | not published | — | £2 | — |
| 30 Jun 2020 | not published | not published | — | £2 | — |
* From the following year's accounts (prior-year figures).
People
Officers All 10, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Peter Tennant Ellis Solicitor | Director | 1 Jul 1998 | — | December 1961 | British · England |
| Peter Tennant Ellis | Secretary | 5 Feb 2001 | — | December 1961 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Peter Gavin | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | September 1962 | British · United Kingdom |
| Mr Peter Tennant Ellis | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | December 1961 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is OFFSHELF LTD. still trading?
The register shows OFFSHELF LTD. as active.
What does OFFSHELF LTD. do?
It files the industry code 74990 (Non-trading company).
When was OFFSHELF LTD. set up?
It was incorporated on 1 March 1972.
When are OFFSHELF LTD.'s accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is OFFSHELF LTD.'s next confirmation statement due?
By 14 July 2027.
Who runs OFFSHELF LTD.?
OFFSHELF LTD. has 1 current director and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House