Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 13 November 2027
- Last conf. stmt
- 30 October 2026
The Owls Rest Holdings Ltd
- Incorporated
- 31 October 2018 (8 years)
- Previously known as
- Tise Limited (until 28 April 2021)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)
- Directors
- Owned by
- Lady Deborah CoxValerie CoxCraig William Cox
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- 7 Ferndale CloseStourport-On-SevernDY13 9NB
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2018
Also at MDM Evolution Limited · more companies
British
Born October 1963 (63)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Lady Deborah Cox
Individual · Notified 30 October 2022
Owns 25–50% of shares
British
Born January 1964 (62)
Valerie Cox
Individual · Notified 30 October 2022
Owns 25–50% of shares
British
Born April 1940 (86)
Individual · Notified 31 October 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1963 (63)
Holdings 1
Companies where The Owls Rest Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
30 October 2022
Ceased Valerie Cox — Owns 25–50% of shares
31 October 2019
Ceased Jaz Trouve — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- £206,087
- Debt Ratio
- 3%
- Current Ratio
- 10.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £154,454 | £157,997 | £164,513 | £116,146 | ||
| Current Assets | £57,340 | £129,149 | £95,760 | £69,087 | £304 | £312 |
| Creditors (< 1 year) | £5,707 | £4,608 | (£5,995) | £1,230 | (£292) | (£335) |
| Net Current Assets | £51,633 | £124,541 | £101,755 | £67,857 | £596 | £647 |
| Net Assets | £206,087 | £282,538 | £266,268 | £184,003 | (£44) | £302 |
| Shareholder Funds | £206,087 | £282,538 | £266,268 | £184,003 | (£44) | £302 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Confirmation statement with no updates | 30 October 2026 | ||
| 14 January 2026 | Micro company accounts | 30 April 2025 | ||
| 6 November 2025 | Confirmation statement with updates | 30 October 2025 | ||
| 31 January 2025 | Micro company accounts | 30 April 2024 | ||
| 30 November 2024 | Confirmation statement with no updates | 30 October 2024 |
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