OFP Timber Framed Homes Ltd
- Company number
- 05390125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Mar 2005
- Nature of business
- Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Electrical installation
Roofing activities - Corporate group
- Chartway Group Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ONSLOW, Thomas | Secretary | 23 Jan 2026 | |
| SANWELL, Martin Paul | Director | 26 Aug 2025 | |
| ONSLOW, Thomas | Director | 7 Aug 2025 | |
| CHIVERS, Graham John | Director | 5 Aug 2024 | |
| MACKENZIE, Kenneth | Director | 24 Aug 2022 | 9 Jan 2026 |
| LEROY, Alex | Director | 17 Dec 2020 | 9 Jan 2026 |
| MADDIN, Keith John | Director | 27 Feb 2024 | 17 Sep 2025 |
| CHIVERS, Graham John | Director | 5 Aug 2024 | 4 Sep 2025 |
| NARRAWAY, Liam Harrison | Director | 10 Oct 2016 | 15 Aug 2025 |
| NARRAWAY, Alastair David Barry | Secretary | 14 Mar 2005 | 15 Aug 2025 |
| NARRAWAY, Alastair David Barry | Director | 14 Mar 2005 | 15 Aug 2025 |
| HUNT, Gavin James | Director | 27 Feb 2024 | 12 Jun 2025 |
| CRESSWELL, Steven | Director | 27 Feb 2024 | 14 May 2025 |
| SAFA, Paul | Director | 27 Feb 2024 | 18 Jun 2024 |
| BRENNAN, Neil Daniel | Director | 17 Feb 2012 | 10 Jan 2022 |
| NARRAWAY, Scott Richard | Director | 1 Jun 2008 | 2 Jun 2012 |
| WARD, Anthony John | Director | 1 Oct 2005 | 2 Jun 2008 |
| GAMBRELL, Stephen | Director | 14 Mar 2005 | 30 Nov 2006 |
| DUPORT DIRECTOR LIMITED | Corporate-Nominee-Director | 11 Mar 2005 | 14 Mar 2005 |
| DUPORT SECRETARY LIMITED | Corporate-Nominee-Secretary | 11 Mar 2005 | 14 Mar 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Chartway Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Feb 2024 | |
| Mr Alastair David Barry Narraway | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 27 Feb 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2023 | £13,641,040 | £1,472,852 | £312 | 79 |
| 31 Dec 2022 | £16,768,729 | £1,282,946 | £123,293 | 88 |
| 31 Mar 2022 | £22,934,981 | £690,175 | -£118 | 88 |
| 30 Sep 2020 | - | £1,921,929 | £390,526 | 85 |
| 30 Sep 2019 | - | £1,363,587 | £150,043 | 85 |
| 30 Sep 2018 | - | £851,614 | £3,173 | 63 |
| 30 Sep 2017 | - | £474,784 | £70,661 | 49 |
| 30 Sep 2016 | - | £378,237 | £824,833 | - |
| 30 Sep 2015 | - | £244,410 | £131,401 | - |
| 30 Sep 2014 | - | £147,087 | £221,960 | - |
| 30 Sep 2013 | - | £72,649 | £13,832 | - |
| 30 Sep 2012 | - | £2,408 | £110,864 | - |
| 30 Sep 2011 | - | £63,986 | - | - |
| 30 Sep 2010 | - | - | - | - |
| 30 Sep 2009 | - | - | - | - |
| 31 Mar 2008 | - | - | - | - |
| 31 Mar 2007 | - | - | - | - |
| 31 Mar 2006 | - | - | - | - |
Connections
Owned by
OFP Timber Framed Homes Ltd → Chartway Group Limited
Directors’ other companies
- CHIVERS, Graham John - Director at Chartway Partnerships (Southern) Limited
- CHIVERS, Graham John - Director at Westerhill Homes Ltd
- CHIVERS, Graham John - Director at Chartway Partnerships Group Limited
- CHIVERS, Graham John - Director at Chartway Bidco Limited
- CHIVERS, Graham John - Director at Chartway Partnerships Finco Limited
- CHIVERS, Graham John - Director at Chartway Drylining Limited
- CHIVERS, Graham John - Director at Chorus Gardens Management Company Limited
- CHIVERS, Graham John - Director at Chartway Civil Engineering Limited
- ONSLOW, Thomas - Director at Chartway Partnerships (Southern) Limited
- ONSLOW, Thomas - Director at Westerhill Homes Ltd
Companies at the same address
- Chartway Bidco Limited (14140255)
- Chartway Building Supplies Holdings Limited (11414510)
- Chartway Building Supplies Limited (03785829)
- Chartway Civil Engineering Limited (10401411)
- Chartway Cleanco Limited (14137250)
- Chartway Drylining Limited (08226650)
- Chartway Group Holdings Limited (11168787)
- Chartway Group Limited (06896161)
- Chartway Living Holdings Limited (06126165)
- Chartway Living Limited (06132334)