Ltd Facts The UK company register, as filed

Register entry · No. 01565669

OFFAPLAN LIMITED

Active Private Limited Company Incorporated 2 Jun 1981

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • 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
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    Year-end changes

    The filing history can't be read just now.

    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 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £173,821.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 2 Jun 1981 (45 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    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

  1. Registered office

    2 BIRKDALE CLOSE, DAVENTRY, NORTHANTS, NN11 4QA

    As filed with Companies House.

  2. Nature of business

    • 33120 Repair of machinery

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    11 Aug 2027
    Last made up to
    28 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. OFFAPLAN LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published £237,083 £173,821 4
31 Mar 2025 not published not published £248,099 £164,200 4
31 Mar 2024 not published not published £195,576 £150,923 4
31 Mar 2023 not published not published £201,398 £154,086 4
31 Mar 2022 not published not published £192,396 £134,268 4
31 Mar 2021 not published not published £166,556 £106,679 4

* From the following year's accounts (prior-year figures).

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Christopher Southern Heating Engineer Director — — June 1948 British · England
Annette Susan Southern Housewife Director — — October 1954 British · United Kingdom
James Southern Engineer Director 22 Jun 2009 — February 1985 British · United Kingdom
Christopher Southern Secretary — — June 1948 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr James Southern Ownership of shares 25 to 50 percent 1 Jun 2016 — February 1985 British · England
Mr Christopher Southern Ownership of shares 25 to 50 percent 1 Jun 2016 — June 1948 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is OFFAPLAN LIMITED still trading?

The register shows OFFAPLAN LIMITED as active.

What does OFFAPLAN LIMITED do?

It files the industry code 33120 (Repair of machinery).

When was OFFAPLAN LIMITED set up?

It was incorporated on 2 June 1981.

When are OFFAPLAN LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is OFFAPLAN LIMITED's next confirmation statement due?

By 11 August 2027.

Who runs OFFAPLAN LIMITED?

OFFAPLAN LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (33120), active, set up around the same time. More in this industry →

  1. 01632120 J.J. BULLEN (PLANT AND EQUIPMENT) LIMITED Active Private Limited Company Inc. 29 Apr 1982 33120 · Repair of machinery
  2. 01632061 ROYSTON MARINE SALES LIMITED Active Private Limited Company Inc. 29 Apr 1982 33120 · Repair of machinery
  3. 01623933 JOHN F. JOSSAUME LIMITED Active Private Limited Company Inc. 23 Mar 1982 33120 · Repair of machinery
  4. 01604820 BLAKEWEDGE LIMITED Active Private Limited Company Inc. 17 Dec 1981 33120 · Repair of machinery
  5. 01594789 DALY ENGINEERING SERVICES LIMITED Active Private Limited Company Inc. 2 Nov 1981 33120 · Repair of machinery

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House