The Works Investments Limited

Active09073458 Private limited company
Incorporated
5 June 2014 (12 years)
Industry
Other retail sale in non-specialised stores (47190)
Accounts type
Full
Region
West Midlands
Address
Boldmere House Faraday Avenue
Hams Hall Distribution Park
Coleshill
Birmingham
B46 1AL

Filing status

Accounts due
31 January 2028
Last accounts
3 May 2026
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2024
British
Born September 1984 (42)
Director · Appointed 1 January 2024
British
Born June 1972 (54)
Hawkridge, Dean John
Director · Appointed 22 March 2021
British
Born June 1970 (56)
Director · Appointed 3 April 2018
British
Born October 1981 (45)
Director · Appointed 1 May 2017
British
Born July 1981 (45)
Officer history (21 former)
9 April 2024
Resigned Fuller, Alistair Brian as Director
9 April 2024
Resigned Smith, Jeremy Maurice as Director
9 April 2024
Resigned Macdonald, Darren as Director
9 April 2024
Resigned Peck, Simon as Director
1 January 2024
Appointed Tooms, Lynne as Director
1 January 2024
Appointed Peck, Simon as Director
1 January 2024
Appointed Fordham, Rosalind Nansi as Director
31 December 2023
Resigned Alldridge, Stephen Alexander as Director
11 June 2023
Resigned Findley, Nina as Director
31 May 2023
Resigned Joseph, Simon as Director
31 October 2021
Resigned Bennett, Andrea Susan as Director
27 October 2021
Appointed Findley, Nina as Director
27 October 2021
Resigned Peck, Gavin as Secretary
30 September 2021
Resigned Hawkridge, Dean John as Director
30 September 2021
Resigned Hoyle, Dean as Director
22 March 2021
Appointed Hawkridge, Dean John as Director
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
Resigned Wood, Nicholas John Charles as Director
3 April 2020
Appointed Macdonald, Darren as Director
28 February 2020
Appointed Smith, Jeremy Maurice as Director
28 February 2020
Resigned Hughes, Paul Kerry as Director
16 January 2020
Appointed Fordham, Rosalind Nansi as Director
16 January 2020
Resigned Keaney, Kevin Gerard as Director
31 October 2019
Resigned Scott, Tom as Director
31 October 2019
Appointed Fuller, Alistair Brian as Director
1 August 2018
Appointed Peck, Gavin as Secretary
19 July 2018
19 July 2018
Resigned Barraclough, Anthony David as Director
19 July 2018
Resigned Warriner, Stuart as Director
3 April 2018
Appointed Peck, Gavin Lee as Director
1 May 2017
Appointed Mcminn, Debbie as Director
14 February 2017
Appointed Warriner, Stuart as Director
1 February 2017
15 September 2015
Appointed Hoyle, Dean as Director
15 September 2015
Appointed Barraclough, Anthony David as Director
29 April 2015
Resigned Solomon, Anthony Bernard as Director
22 September 2014
Appointed Joseph, Simon as Director
22 September 2014
Appointed Scott, Tom as Director
5 June 2014
Appointed Hughes, Paul Kerry as Director
5 June 2014
Appointed Wood, Nicholas John Charles as Director
5 June 2014
Appointed Norrish, Victoria Jayne as Director
5 June 2014
Appointed Solomon, Anthony Bernard as Director
5 June 2014
Appointed Bennett, Andrea Susan as Director
5 June 2014
Appointed Keaney, Kevin Gerard as Director

Ownership 1 active

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

Corporate entity · Notified 10 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 11325534
Former controllers (3)
10 July 2018
Ceased Endless (GP) LP — Owns 25–50% of shares
10 July 2018
Ceased Endless LLP — Owns 25–50% of shares
24 July 2017
Ceased Endless II GP LLP — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

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

Filings 104

DateDescriptionMade Up ToPagesPDF
3 November 2026Full accounts3 May 2026
27 April 2026Confirmation statement with no updates23 April 2026
21 August 2025Full accounts4 May 2025
26 April 2025Confirmation statement with no updates23 April 2025
19 November 2024Full accounts5 May 2024
Show all 104 filings

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