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OFCO LTD

#01183442activeltd

Is OFCO LTD Vetted & Legitimate?

OFCO LTD was incorporated on 9 September 1974 as a private limited company, making it 51 years old. Its principal activity is non-specialised wholesale trade. The company is currently active and in good standing with Companies House. It currently has 1 active officer on record and 7 historical appointments that have since resigned. There are 8 charges registered against this company, of which 3 remain outstanding. The company is controlled by Oswin Frost Holdings Ltd as persons with significant control (PSC).

Company Age51 yrs
Statusactive
Active Officers1
Outstanding Charges3
Vetted Score40/100

Vetted Score

40/100

Fair

Based on automated analysis of public records.

Active StatusPASS (+30/30)

Company is currently active.

Company AgePASS (+20/20)

Operating for 51 years.

Filing ComplianceWARN (+0/20)

Company has overdue filings.

Strike-off HistoryWARN (+0/15)

Prior strike-off or dissolution action found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

3 outstanding charge(s) registered.

Insolvency RiskWARN (+-15/0)

Company has historical insolvency case(s).

Officer Pattern AdjustmentWARN (+-10/5)

Officers have high-risk patterns (-10). (Avg Officer Score: 35)

Financial Health & Compliance

Insolvency Risk: This company has a history of insolvency proceedings. Please review the Insolvency section for details before proceeding.

Annual Accounts

Overdue

total exemption full

Confirmation Statement

Overdue

Filed

Charges & Mortgages

Has Outstanding

3 Outstanding

Out of 8 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 46900Non-specialised wholesale trade

Key Dates & Events Timeline

Feb 14, 2026

termination director company with name termination date

officers

filing
Feb 14, 2026

termination director company with name termination date

officers

filing
Feb 14, 2026

appoint person director company with name date

officers

filing
Jun 10, 2025

dissolved compulsory strike off suspended

dissolution

filing
May 20, 2025

gazette notice compulsory

gazette

filing
May 10, 2024

certificate change of name company

change of name

filing
May 8, 2024

confirmation statement with no updates

confirmation statement

filing
Nov 16, 2023

liquidation receiver cease to act receiver

insolvency

filing
Nov 13, 2023

liquidation receiver appointment of receiver

insolvency

filing
Jul 4, 2023

confirmation statement with no updates

confirmation statement

filing
May 2, 2023

accounts with accounts type total exemption full

accounts

filing
Sep 15, 2022

termination director company with name termination date

officers

filing
Sep 15, 2022

termination director company with name termination date

officers

filing
Sep 12, 2022

confirmation statement with updates

confirmation statement

filing
May 18, 2022

termination secretary company with name termination date

officers

filing

Directors & Officers

Charges & Mortgages

3 outstanding / 8 total charge(s)

  • outstandingA registered charge
    Entitled: Russell Peter Frost, Johanne King
    Created: 2022-04-04
  • outstandingA registered charge
    Entitled: Ultimate Bridging Finance Limited
    Created: 2022-04-04
  • outstandingA registered charge
    Entitled: Ultimate Bridging Finance Limited
    Created: 2022-04-04
  • fully satisfiedLegal mortgage
    Entitled: Midland Bank PLC
    Created: 1998-11-12Satisfied: 2021-07-12
  • fully satisfiedLegal mortgage
    Entitled: Midland Bank PLC
    Created: 1997-03-27Satisfied: 2021-07-12
  • fully satisfiedFixed and floating charge
    Entitled: Midland Bank PLC
    Created: 1997-01-17Satisfied: 2021-07-12
  • fully satisfiedCharge
    Entitled: Midland Bank PLC
    Created: 1983-06-06Satisfied: 2021-07-12
  • fully satisfiedFloating charge
    Entitled: Midland Bank PLC
    Created: 1975-08-14Satisfied: 2021-07-12

Insolvency History

  • receiver managerCase #1
    Practitioners:
    Daniel Mark Richardson (receiver manager)
    Appointed: 2023-10-24
    Ceased: 2023-11-13
    Edward Gee (receiver manager)
    Appointed: 2023-10-24
    Ceased: 2023-11-13

Ownership & Control (PSC)

  • CorporateOswin Frost Holdings Ltd
    Notified: 2022-04-04
    Nature of Control:
    • ownership of shares 75 to 100 percent

Recent Filings

  • officers2026-02-14
    View PDF
    termination director company with name termination date
  • officers2026-02-14
    View PDF
    termination director company with name termination date
  • officers2026-02-14
    View PDF
    appoint person director company with name date
  • dissolution2025-06-10
    View PDF
    dissolved compulsory strike off suspended
  • gazette2025-05-20
    View PDF
    gazette notice compulsory

Key Dates

  • Incorporated1974-09-09
  • Next Accounts DueN/A (Overdue)
  • Next Confirmation DueN/A (Overdue)

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.