opendata.bot
Company number
01183442

OFCO LTD

Officer · PORTER, Stephen Paul and 7 others
Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 30 September 2024.
3 outstanding charges registered against this company. View charges.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
OFCO LTD
Company number
01183442
Registered office
UNIT 2 MILL HILL IND ESTATE, ENDERBY, LEICS, LE19 4AU · 30 other companies at this postcode
Company type
Private Limited Company
Incorporated on
9 September 1974
Status
Unknown
Age
52 years
Previous names
OSWIN FROST & CO. LIMITED (to 10 May 2024)
Nature of business (SIC)
46900 — Non-specialised wholesale trade
Accounts — next due
30 Sept 2024
Accounts — last made up to
31 Dec 2022
Confirmation statement — next due
18 Apr 2025
Confirmation statement — last
04 Apr 2024

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 7 resigned

director
Appointed 03/04/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Johanne King
holds 75–100% of voting rights
Notified 06/04/2016
Mr Russell Peter Frost
holds 75–100% of voting rights
Notified 06/04/2016
Oswin Frost Holdings Ltd
owns 75–100% of shares
Notified 04/04/2022

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 04/04/2022
Johanne King
born 09/1956 · United Kingdom holds 75–100% of votes Control ended 04/04/2022
Mr Russell Peter Frost
born 01/1959 · United Kingdom holds 75–100% of votes Control ended 04/04/2022

Serving officers

director Appointed 03/04/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/04/2025 Director resigned SOMA, Mitesh
03/04/2025 Director resigned PERCIVAL, Benjamin Steven
03/04/2025 Director appointed PORTER, Stephen Paul
10/05/2024 Registered name changed OSWIN FROST & CO. LIMITED OFCO LTD
04/04/2022 Charge registered A registered charge
04/04/2022 Charge registered A registered charge
04/04/2022 Charge registered A registered charge
04/04/2022 Person with significant control ceased Mr Russell Peter Frost
04/04/2022 Person with significant control ceased Johanne King
04/04/2022 Person with significant control added Oswin Frost Holdings Ltd
04/04/2022 Director resigned KING, Johanne
04/04/2022 Director resigned FROST, Russell Peter
04/04/2022 Secretary resigned KING, Johanne
04/04/2022 Director appointed SOMA, Mitesh
04/04/2022 Director appointed PERCIVAL, Benjamin Steven
06/04/2016 Person with significant control added Mr Russell Peter Frost
06/04/2016 Person with significant control added Johanne King
31/03/2005 Director resigned FROST, John Barry
01/01/2004 Secretary appointed KING, Johanne
31/12/2003 Secretary resigned FROST, Marjorie Victoria

Financial highlights

No figures could be read from the accounts filed on 02 May 2023. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for OFCO LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
DISS16(SOAS) — dissolved-compulsory-strike-off-suspended
dissolution
GAZ1 — gazette-notice-compulsory
gazette
CERTNM — certificate-change-of-name-company
change-of-name
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RM02 — liquidation-receiver-cease-to-act-receiver
insolvency
RM01 — liquidation-receiver-appointment-of-receiver
insolvency
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

3 outstanding · 5 satisfied

A registered charge — persons entitled: Russell Peter Frost, Johanne King
outstanding
A registered charge — persons entitled: Ultimate Bridging Finance Limited
outstanding
A registered charge — persons entitled: Ultimate Bridging Finance Limited
outstanding
Legal mortgage — persons entitled: Midland Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Midland Bank PLC
fully-satisfied
Fixed and floating charge — persons entitled: Midland Bank PLC
fully-satisfied
Charge — persons entitled: Midland Bank PLC
fully-satisfied
Floating charge — persons entitled: Midland Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/01183442
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of OFCO LTD?
According to the official registry, the company number of OFCO LTD is 01183442.
Where is OFCO LTD registered?
The registered office is UNIT 2 MILL HILL IND ESTATE, ENDERBY, LEICS, LE19 4AU.
Who runs OFCO LTD?
PORTER, Stephen Paul is listed among the officers of OFCO LTD.
What is the SIC code of OFCO LTD?
The nature of business is recorded under SIC code 46900 — Non-specialised wholesale trade.
Who controls OFCO LTD?
Johanne King is recorded as a person with significant control, and holds 75–100% of voting rights.
When are the next accounts of OFCO LTD due?
The next annual accounts are due by 30 September 2024, and the last accounts were made up to 31 December 2022.
Does OFCO LTD have any outstanding charges?
Yes — 3 outstanding charges are registered against the company, alongside 5 already satisfied.

About OFCO LTD (01183442)

OFCO LTD is a private limited company incorporated on 9 September 1974 and registered in the United Kingdom under company number 01183442. Its registered office is at UNIT 2 MILL HILL IND ESTATE, ENDERBY, LEICS, LE19 4AU. The recorded nature of business is non-specialised wholesale trade (SIC 46900). The company is currently unknown , with statutory accounts last made up to 31 December 2022. 8 active officers are on record , and the person with significant control is Johanne King. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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