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Offspring International Limited

Offspring International Limited is an active company incorporated on 23 April 1991 with the registered office located in Dudley, West Midlands. Offspring International Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02603959
Private limited company
Age
34 years
Incorporated 23 April 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (6 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
Unit 8 Castle Court 2 Castlegate Way
Dudley
DY1 4RH
England
Same address for the past 8 years
Telephone
01384453880
Email
Available in Endole App
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Secretary • Director • English • Lives in England • Born in Dec 1967
Director • British • Lives in England • Born in Dec 1971
Director • British • Lives in England • Born in Dec 1956
Director • English • Lives in England • Born in Jun 1960
Director • British • Lives in United States • Born in Jul 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Offspring International Trustees Limited
David Stuart Rowley and Adaline Southall are mutual people.
Active
Amog Consulting Ltd
David Stuart Rowley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£886.29K
Increased by £184.29K (+26%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 1 (+13%)
Total Assets
£1.26M
Decreased by £323.28K (-20%)
Total Liabilities
-£359.42K
Decreased by £269.36K (-43%)
Net Assets
£900.78K
Decreased by £53.91K (-6%)
Debt Ratio (%)
29%
Decreased by 11.19% (-28%)
Latest Activity
Abridged Accounts Submitted
28 Days Ago on 16 Oct 2025
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Abridged Accounts Submitted
10 Months Ago on 21 Dec 2024
Ashley Nigel Grainger Details Changed
1 Year Ago on 13 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 May 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 25 Dec 2023
Mr Mark Stewart Brooks Details Changed
2 Years Ago on 17 Oct 2023
Mr Adrian Mark Shipley Appointed
2 Years 6 Months Ago on 12 May 2023
Boni Charlene Grainger Resigned
2 Years 6 Months Ago on 12 May 2023
David Stuart Rowley (PSC) Resigned
2 Years 6 Months Ago on 28 Apr 2023
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Documents
Unaudited abridged accounts made up to 30 April 2025
Submitted on 16 Oct 2025
Confirmation statement made on 23 April 2025 with no updates
Submitted on 25 Apr 2025
Unaudited abridged accounts made up to 30 April 2024
Submitted on 21 Dec 2024
Director's details changed for Ashley Nigel Grainger on 13 November 2024
Submitted on 26 Nov 2024
Confirmation statement made on 23 April 2024 with updates
Submitted on 6 May 2024
Unaudited abridged accounts made up to 30 April 2023
Submitted on 25 Dec 2023
Director's details changed for Mr Mark Stewart Brooks on 17 October 2023
Submitted on 24 Oct 2023
Appointment of Mr Adrian Mark Shipley as a director on 12 May 2023
Submitted on 26 May 2023
Notification of Offspring International Trustees Limited as a person with significant control on 28 April 2023
Submitted on 25 May 2023
Termination of appointment of Boni Charlene Grainger as a secretary on 12 May 2023
Submitted on 25 May 2023
Repayment History
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