THE OFFER GROUP LTD
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-30 (in 6mo)
Last made up 2025-11-16
Watchouts
None on the register
Cash
£542K
-53.2% lowest in 6 filed years
Net assets
£25M
+4.1% vs 2024
Employees
6
0% vs 2024
Profit before tax
—
Period ending 2025-03-31
Name history
Renamed 2 times since incorporation
- THE OFFER GROUP LTD 1989-10-26 → present
- OFFER LAND SECURITIES LIMITED 1986-12-22 → 1989-10-26
- INTERCEDE 405 LIMITED 1986-09-05 → 1986-12-22
Net assets
6-year trend · vs Real Estate median
Accounts
6-year trend · latest reflected 2025-03-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | £942,268 | £1,231,766 | — | £370,620 | -£1,204,333 | £976,844 | |
| Cash | £2,516,772 | £1,602,740 | £2,129,849 | £2,987,654 | £1,158,520 | £542,103 | |
| Total assets less current liabilities | £25,067,735 | — | — | — | £27,078,002 | £28,839,518 | |
| Net assets | £22,571,825 | £23,803,591 | £24,567,051 | £24,937,671 | £23,733,338 | £24,710,182 | |
| Equity | £22,571,825 | — | — | — | £23,733,338 | £24,710,182 | |
| Average employees | — | 4 | 4 | 5 | 6 | 6 | |
| Wages | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OFFER, George | Director | 2022-01-01 | Jun 1991 | British |
| OFFER, Lucy Elizabeth | Director | 1995-09-02 | May 1961 | British |
| OFFER, Robert | Director | 2022-01-01 | Apr 1993 | British |
| OFFER, Timothy Henry Miles | Director | — | May 1959 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OFFER, Daye | Secretary | — | 2023-07-21 |
| COOPER, Catherine Ann Miles | Director | — | 2000-09-11 |
| OFFER, Daye | Director | — | 2023-07-21 |
| OFFER, Grace Rose | Director | — | 1994-06-05 |
| OFFER, Harry John Miles | Director | — | 2014-07-03 |
| OFFER, Thomas Henry Miles | Director | — | 2006-11-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Timothy Henry Miles Offer | Individual | Significant influence | 2016-04-06 | Active |
| Offer Estate Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 225 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-31 | CH01 | officers | Change person director company with change date | |
| 2025-10-07 | AA | accounts | Accounts with accounts type group | |
| 2025-10-03 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-12-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-31 | AA | accounts | Accounts with accounts type group | |
| 2023-12-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-21 | AA | accounts | Accounts with accounts type group | |
| 2023-07-21 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-21 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-07-12 | CH01 | officers | Change person director company with change date | |
| 2023-07-12 | CH01 | officers | Change person director company with change date | |
| 2023-07-12 | CH01 | officers | Change person director company with change date | |
| 2023-07-12 | CH01 | officers | Change person director company with change date | |
| 2023-07-12 | CH01 | officers | Change person director company with change date | |
| 2023-07-12 | CH03 | officers | Change person secretary company with change date | |
| 2023-07-12 | CH03 | officers | Change person secretary company with change date | |
| 2023-07-12 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2022-12-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-27 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
-53.2%
£1,158,520 £542,103
lowest in 6 filed years
-
Net assets
+4.1%
£23,733,338 £24,710,182
-
Employees
0%
6 6
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers