OFFSITE LIMITED

03567096
Active United Kingdom

Other information technology service activities

5 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Other information technology service activitiesAdvertising agencies
O

OFFSITE LIMITED

03567096

Other information technology service activities

Founded 19 May 1998 Active United Kingdom 5 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Other information technology service activitiesAdvertising agencies
Accounts Submitted 11 Dec 2025 Next due 31 Jan 2027 6 months remaining
Confirmation Submitted 26 May 2026 Next due 26 May 2027 10 months remaining
Net assets £18K £13K 2025 year on year
Total assets £203K £22K 2025 year on year
Total Liabilities £185K £10K 2025 year on year
Charges 5
1 outstanding 4 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Website

www.example.com

Full company profile for OFFSITE LIMITED (03567096), an active supply chain, manufacturing and commerce models company based in United Kingdom. Incorporated 19 May 1998. Other information technology service activities. 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 May → 30 Apr 2025
Type micro-entity
Next accounts 30 Apr 2026
Due by 31 Jan 2027 6 months remaining

Balance Sheet & P&L (2014–2025)

Cash in Bank

N/A

Net Assets

£18.49k

Increased by £12.56k (+212%)

Total Liabilities

£184.77k

Increased by £9.74k (+6%)

Turnover

N/A

Employees

5

Debt Ratio

91%

Decreased by 6 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
31 Jan 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

2 Allotments 298 Shares £298 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Mar 2016200£200£1
8 Oct 201298£98£1

Officers

Officers

2 active 1 resigned
Status
Gibb, Nigel JohnDirectorBritishEngland7119 May 1998Active
Taylor, Christopher AlanDirectorBritishUnited Kingdom4326 Nov 2014Active

Shareholders

Shareholders (4)

Mr Christopher Alan Taylor
33.3%
100
Mr Nigel John Gibb
33.3%
100

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Christopher Alan Taylor

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Nigel John Gibb

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1955
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mr Christopher Alan Taylor

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Nigel John Gibb

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1955
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

OFFSITE LIMITED Current Company
KATIBOO LIMITED united kingdom

Charges

Charges

1 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 May 2026Confirmation StatementConfirmation statement made on 12 May 2026 with updates
13 May 2026OfficersChange to director Mr Nigel John Gibb on 6 May 2026
11 Dec 2025AccountsAnnual accounts made up to 30 Apr 2025
6 Aug 2025AccountsAnnual accounts made up to 31 Jan 2025
27 May 2025Confirmation StatementConfirmation statement made on 12 May 2025 with updates
26 May 2026 Confirmation Statement

Confirmation statement made on 12 May 2026 with updates

13 May 2026 Officers

Change to director Mr Nigel John Gibb on 6 May 2026

11 Dec 2025 Accounts

Annual accounts made up to 30 Apr 2025

6 Aug 2025 Accounts

Annual accounts made up to 31 Jan 2025

27 May 2025 Confirmation Statement

Confirmation statement made on 12 May 2025 with updates

Recent Activity

Latest Activity

Confirmation statement made on 12 May 2026 with updates

1 months ago on 26 May 2026

Change to director Mr Nigel John Gibb on 6 May 2026

1 months ago on 13 May 2026

Annual accounts made up to 30 Apr 2025

6 months ago on 11 Dec 2025

Annual accounts made up to 31 Jan 2025

11 months ago on 6 Aug 2025

Confirmation statement made on 12 May 2025 with updates

1 years ago on 27 May 2025