Theworks PLC

Active11325534 Public limited company
Incorporated
24 April 2018 (8 years)
Previously known as
Theworks.Co.Uk PLC (until 7 September 2026)
This list may be incomplete. See all names on Companies House
Industry
Retail sale via mail order houses or via Internet (47910)
Accounts type
Group
Region
West Midlands
Address
Boldmere House Faraday Avenue Hams Hall Distribution Park
Coleshill
Birmingham
B46 1AL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 25 February 2026
British
Born September 1966 (60)
Director · Appointed 1 August 2025
British
Born August 1966 (60)
Bellamy, Stephen Gerard
Director · Appointed 15 July 2024
New Zealander
Born January 1960 (66)
Director · Appointed 31 December 2023
British
Born September 1984 (42)
Corporate Secretary · Appointed 1 September 2022
Director · Appointed 28 June 2018
British
Born October 1981 (45)
Officer history (12 former)
25 February 2026
Appointed Rushforth, Angela Louise as Director
12 December 2025
Resigned Hathway, Simon Anthony as Director
8 September 2025
Resigned Morley, Harry Michael Charles as Director
1 August 2025
Appointed Wharton, Nicholas Barry Edward as Director
1 November 2024
Appointed Hathway, Simon Anthony as Director
31 October 2024
Resigned Glickman, Catherine Janet as Director
1 October 2024
Resigned Kirkland, Mark Adrian as Director
1 October 2024
Resigned Goold, John Howard as Director
15 July 2024
Appointed Bellamy, Stephen Gerard as Director
15 July 2024
Resigned Bradley, Carolyn Jane as Director
14 February 2024
Appointed Kirkland, Mark Adrian as Director
14 February 2024
Appointed Goold, John Howard as Director
31 December 2023
Resigned Alldridge, Stephen Alexander as Director
31 December 2023
Appointed Fordham, Rosalind Nansi as Director
1 September 2022
Appointed Bernwood Cosec Limited as Corporate Secretary
31 August 2022
Resigned Prism Cosec Limited as Corporate Secretary
30 September 2021
Resigned Hoyle, Dean as Director
30 September 2021
Appointed Bradley, Carolyn Jane as Director
14 May 2021
Appointed Alldridge, Stephen Alexander as Director
16 January 2020
Resigned Keaney, Kevin Gerard as Director
19 July 2018
Appointed Hoyle, Dean as Director
19 July 2018
Appointed Glickman, Catherine Janet as Director
19 July 2018
Appointed Morley, Harry Michael Charles as Director
12 July 2018
Resigned Prism Communications & Management Limited as Corporate Secretary
12 July 2018
Appointed Prism Cosec Limited as Corporate Secretary
12 July 2018
Appointed Prism Communications & Management Limited as Corporate Secretary
28 June 2018
Appointed Peck, Gavin Lee as Director
10 May 2018
Appointed Keaney, Kevin Gerard as Director
10 May 2018
Resigned Naish, Richard as Director
24 April 2018
Appointed Naish, Richard as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (4)
19 July 2018
Ceased Endless LLP — Owns 25–50% of shares
19 July 2018
Ceased Endless (GP) LP — Owns 25–50% of shares
10 July 2018
Ceased Kevin Gerard Keaney — Owns 75–100% of shares
10 May 2018
Ceased Richard Naish — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Theworks PLC This company
The Works Investments Limited 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Group of companies' accounts3 May 2026
7 September 2026Certificate of change of name
27 April 2026Confirmation statement with no updates23 April 2026
27 February 2026Appointment of a director
19 December 2025Termination of appointment of a director
Show all recent filings

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