Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 1 May 2027
- Last conf. stmt
- 17 April 2026
Offspring International Limited
- Incorporated
- 23 April 1991 (35 years)
- Industry
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
- Directors
- Adrian Mark ShipleyAdaline SouthallMark Stewart Brooks
- Accounts type
- Unaudited abridged
- Region
- West Midlands
- Address
- Unit 8Castle Court 2 Castlegate WayDudleyDY1 4RH
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 6 active
Officer details are public data from the Companies House register.
Southall, Adaline
Secretary · Appointed 12 May 2023
Shipley, Adrian Mark
Director · Appointed 12 May 2023
English
Born June 1960 (66)
Southall, Adaline
Director · Appointed 12 May 2023
English
Born December 1967 (58)
Brooks, Mark Stewart
Director · Appointed 1 May 2013
British
Born December 1971 (54)
British
Born December 1956 (69)
Grainger, Ashley Nigel
Director · Appointed 25 April 1991
British
Born July 1957 (69)
Officer history (5 former)
12 May 2023
Appointed Southall, Adaline as Secretary
12 May 2023
Appointed Shipley, Adrian Mark as Director
12 May 2023
Appointed Southall, Adaline as Director
12 May 2023
Resigned Grainger, Boni Charlene as Director
12 May 2023
Resigned Grainger, Boni Charlene as Secretary
1 May 2013
Appointed Brooks, Mark Stewart as Director
26 September 1999
Resigned Grainger, Valerie as Director
23 April 1998
25 April 1991
Appointed Grainger, Boni Charlene as Secretary
25 April 1991
Appointed Grainger, Valerie as Director
25 April 1991
Appointed Grainger, Boni Charlene as Director
25 April 1991
Appointed Grainger, Ashley Nigel as Director
25 April 1991
25 April 1991
23 April 1991
23 April 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 April 2023
Owns 50–75% of shares
Right to appoint and remove directors (as a trust)
Limited By Guarantee
Reg. no. 14751581
Former controllers (3)
12 May 2023
Ceased Boni Charlene Grainger — Has significant influence or control
28 April 2023
Ceased Ashley Nigel Grainger — Owns 25–50% of shares
28 April 2023
Financials
Balance sheet as at 30 April 2025 · unaudited abridged accounts
- Net Assets
- £900,778
- Cash
- £886,294
- Employees
- 9
- Debt Ratio
- 29%
- Current Ratio
- 3.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £81,441 | £89,970 | £70,238 | £72,927 | £77,806 | £78,352 |
| Current Assets | £1,178,760 | £1,493,508 | £1,357,720 | £923,072 | £836,794 | £1,135,806 |
| Debtors | £292,466 | £775,662 | £499,886 | £468,622 | £421,239 | £644,031 |
| Cash | £886,294 | £702,008 | £798,075 | £454,450 | £414,760 | £439,677 |
| Creditors (< 1 year) | £359,423 | £628,787 | £560,577 | £316,927 | £198,416 | £532,563 |
| Creditors (> 1 year) | £0 | £0 | £152,749 | £156,851 | ||
| Net Current Assets | £819,337 | £864,721 | £797,143 | £606,145 | £638,378 | £603,243 |
| Net Assets | £900,778 | £954,691 | £867,381 | £679,072 | £563,435 | £524,744 |
| Shareholder Funds | £900,778 | £954,691 | £867,381 | £679,072 | £563,435 | £524,744 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 April 2026 | Confirmation statement with no updates | 17 April 2026 | ||
| 16 October 2025 | Unaudited abridged accounts | 30 April 2025 | ||
| 25 April 2025 | Confirmation statement with no updates | 23 April 2025 | ||
| 21 December 2024 | Unaudited abridged accounts | 30 April 2024 | ||
| 26 November 2024 | Director's details changed |
Other companies in this industry
Wednesbury
Cannock
St. Neots
Chatteris
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →