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
£697K
-51.6% lowest in 6 filed years
Net assets
£26M
+6.6% highest in 6 filed years
Employees
6
0% vs 2024
Profit before tax
£2M
+197.4% vs 2024
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 | — | — | — | — | -£1,986,496 | £2,209,547 | |
| Profit before tax | — | — | — | — | -£2,039,837 | £1,987,739 | |
| Net profit | £942,268 | £1,231,766 | — | £370,620 | -£2,030,732 | £1,609,292 | |
| Cash | £2,516,772 | £1,602,740 | £2,129,849 | £2,987,654 | £1,441,158 | £697,249 | |
| Total assets less current liabilities | £25,067,735 | — | — | — | £28,272,662 | £30,627,230 | |
| Net assets | £22,571,825 | £23,803,591 | £24,567,051 | £24,937,671 | £24,413,517 | £26,022,809 | |
| Equity | £22,571,825 | — | — | — | £24,413,517 | £26,022,809 | |
| Average employees | — | 4 | 4 | 5 | 6 | 6 | |
| Wages | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | £536,423 | £508,090 |
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
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
-51.6%
£1,441,158 £697,249
lowest in 6 filed years
-
Net assets
+6.6%
£24,413,517 £26,022,809
highest in 6 filed years
-
Employees
0%
6 6
-
Operating profit
+211.2%
-£1,986,496 £2,209,547
-
Profit before tax
+197.4%
-£2,039,837 £1,987,739
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Return on capital employed | — | — | — | — | -7.0% | 7.2% | |
| Gearing (liabilities / total assets) | — | — | — | — | 19.6% | 19.4% | |
| Current ratio | — | — | — | — | 1.85x | 1.83x | |
| Interest cover | — | — | — | — | -13.90x | 8.70x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
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
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- THE OFFER GROUP LTD · parent
- Offer Real Limited 100%
- Offer Properties Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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.