Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 April 2027
- Last conf. stmt
- 22 March 2026
Offspring International Trustees Limited
- Incorporated
- 23 March 2023 (3 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Mark Brooks
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Unit 8 Castle Court 2Castlegate WayDudleyDY1 4RH
Officers
Not loaded yet. See them on Companies House
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Mark Brooks
Individual · Notified 1 June 2025
Owns 50–75% of shares (as a trust)
Has significant influence or control (as a trust)
British
Born December 1971 (54)
Adaline Southall
Individual · Notified 1 June 2025
Has significant influence or control (as a trust)
English
Born December 1967 (58)
Robert Alfred Britton
Individual · Notified 1 June 2025
Has significant influence or control (as a trust)
English
Born May 1942 (84)
David Stuart Rowley
Individual · Notified 23 March 2023
Holds 25–50% of voting rights
Has significant influence or control (as a trust)
British
Born December 1956 (69)
Holdings 1
Companies where Offspring International Trustees Limited is registered as a person with significant control
Owns 50–75% of shares
Active
Former controllers (1)
1 June 2025
Ceased Nigel Grainger — Holds 25–50% of voting rights
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £183,580
- Debt Ratio
- 50%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £342,500 | £342,500 |
| Current Assets | £26,073 | £1,500 |
| Creditors (> 1 year) | £184,993 | £275,500 |
| Net Current Assets | £26,073 | £1,500 |
| Net Assets | £183,580 | £68,500 |
| Shareholder Funds | £183,580 | £68,500 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 March 2026 | Confirmation statement with no updates | 22 March 2026 | ||
| 23 December 2025 | Micro company accounts | 31 March 2025 | ||
| 12 June 2025 | Cessation of a person with significant control | |||
| 12 June 2025 | Notification of a person with significant control | |||
| 12 June 2025 | Notification of a person with significant control |
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