The Works Online Limited

Active08040244 Private limited company
Incorporated
20 April 2012 (14 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Accounts type
Micro entity
Region
West Midlands
Address
Boldmere House Faraday Avenue
Hams Hall Distribution Park
Coleshill
Birmingham
B46 1AL

Filing status

Accounts due
3 February 2027
Last accounts
4 May 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Mcminn, Debbie
Director · Appointed 9 April 2024
British
Born July 1981 (45)
Director · Appointed 9 April 2024
British
Born October 1981 (45)
Director · Appointed 9 April 2024
British
Born June 1972 (54)
Director · Appointed 1 January 2024
British
Born September 1984 (42)
Director · Appointed 22 March 2021
British
Born June 1970 (56)
Officer history (12 former)
9 April 2024
Appointed Mcminn, Debbie as Director
9 April 2024
Appointed Peck, Gavin Lee as Director
9 April 2024
Appointed Tooms, Lynne as Director
9 April 2024
Resigned Smith, Jeremy Maurice as Director
9 April 2024
Resigned Macdonald, Darren as Director
1 January 2024
Appointed Fordham, Rosalind Nansi as Director
31 December 2023
Resigned Alldridge, Stephen Alexander as Director
31 October 2021
Resigned Bennett, Andrea Susan as Director
27 October 2021
Resigned Peck, Gavin as Secretary
22 March 2021
Appointed Hawkridge, Dean John as Director
31 December 2020
Resigned Norrish, Victoria Jayne as Director
3 July 2020
Resigned Fordham, Rosalind Nansi as Director
1 June 2020
Appointed Alldridge, Stephen Alexander as Director
3 April 2020
Appointed Macdonald, Darren as Director
3 April 2020
Resigned Wood, Nicholas John Charles as Director
28 February 2020
Resigned Hughes, Paul Kerry as Director
28 February 2020
Appointed Smith, Jeremy Maurice as Director
16 January 2020
Appointed Fordham, Rosalind Nansi as Director
16 January 2020
Resigned Keaney, Kevin Gerard as Director
1 August 2018
Appointed Peck, Gavin as Secretary
30 April 2015
Resigned Solomon, Anthony Bernard as Director
30 November 2014
Resigned Thomas, Nicholas Stuart as Director
20 April 2012
Appointed Solomon, Anthony Bernard as Director
20 April 2012
Appointed Wood, Nicholas John Charles as Director
20 April 2012
Appointed Hughes, Paul Kerry as Director
20 April 2012
Appointed Norrish, Victoria Jayne as Director
20 April 2012
Appointed Keaney, Kevin Gerard as Director
20 April 2012
Appointed Bennett, Andrea Susan as Director
20 April 2012
Appointed Thomas, Nicholas Stuart as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporate Entity
Reg. no. 06557400
Former controllers (3)
19 July 2018
Ceased Endless (GP) LP — Has significant influence or control
19 July 2018
Ceased Endless LLP — Has significant influence or control
24 July 2017
Ceased Endless II GP LLP — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

The Works Investments Limited Owns 75–100% of shares
The Works Stores Limited Owns 75–100% of shares
The Works Online Limited This company Owns 75–100% of shares
The Works Retail Limited Owns 75–100% of shares

Financials

Balance sheet as at 4 May 2025 · micro entity accounts

Net Assets
£45,937
Debt Ratio
0%

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £45 £45 £45 £45,937 £45,937 £45,937
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£45,937£45,937£45,937£45£45£45
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£45,937£45,937£45,937£45£45£45
Net Assets£45,937£45,937£45,937£45£45£45
Shareholder Funds£45,937£45,937£45,937£45£45£45

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with no updates23 April 2026
12 August 2025Current accounting period shortened
11 August 2025Previous accounting period extended
11 August 2025Micro company accounts4 May 2025
26 April 2025Confirmation statement with no updates23 April 2025
Show all recent filings

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