The Support Group (UK) Limited

Active04760723 Private limited company
Incorporated
12 May 2003 (23 years)
Industry
Business and domestic software development (62012)
Web portals (63120)
Accounts type
Full
Region
West Midlands
Address
St Chads House Suite 6
Cross Keys
Lichfield
WS13 6DN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 14 February 2022
British
Born May 1976 (50)
Director · Appointed 24 May 2021
British
Born September 1977 (49)
Director · Appointed 11 August 2020
British
Born December 1980 (45)
Director · Appointed 11 August 2020
British
Born April 1978 (48)
Director · Appointed 1 January 2010
British
Born June 1969 (57)
Officer history (5 former)
14 February 2022
Appointed Moir, James Peter as Director
24 May 2021
Appointed Wainwright, Mark Russell as Director
11 August 2020
Appointed Heasley, Alexandra Marie as Director
11 August 2020
Appointed Miller, Michael as Director
11 August 2020
Resigned Woodroffe, Tracey Anne as Director
20 September 2018
Resigned Brown, Steven Richard as Director
12 September 2017
Resigned Stevens, Adrian Peter as Secretary
1 April 2015
Appointed Brown, Steven Richard as Director
1 January 2010
Appointed Woodroffe, Ian as Director
12 May 2003
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
12 May 2003
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
12 May 2003
Appointed Theydon Nominees Limited as Corporate Nominee Director
12 May 2003
Resigned Theydon Nominees Limited as Corporate Nominee Director
12 May 2003
Appointed Stevens, Adrian Peter as Secretary
12 May 2003
Appointed Woodroffe, Tracey Anne as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12732902

Holdings 3

Companies where The Support Group (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
11 August 2020
Ceased Ian William James Woodroffe — Owns 25–50% of shares
11 August 2020
Ceased Tracey Woodroffe — Owns 25–50% of shares

Filings 104

DateDescriptionMade Up ToPagesPDF
12 October 2026Confirmation statement with updates10 October 2026
9 October 2026Confirmation statement with no updates9 October 2026
8 October 2026Full accounts31 December 2025
7 July 2026Confirmation statement with no updates7 July 2026
13 April 2026Satisfaction of a charge in full
Show all 104 filings

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