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Offspring Management Limited

Offspring Management Limited is an active company incorporated on 21 August 2002 with the registered office located in Hull, East Riding of Yorkshire. Offspring Management Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04516109
Private limited company
Age
23 years
Incorporated 21 August 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 August 2025 (22 days ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (11 months remaining)
Last change occurred 10 days ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Oberon House
Ferries Street
Hull
East Riding Of Yorkshire
HU9 1RL
England
Address changed on 8 Aug 2022 (3 years ago)
Previous address was 102 Beverley Road Hull East Yorkshire HU3 1YA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jun 1952
Secretary • PSC • British • Born in Jul 1943 • Lives in England
Shareholders, PSCs & Group Structure
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Mutual Companies
Shilcocks Limited
Mrs Janet Laura Shilcock and Mr Kevin Michael Shilcock are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£211.11K
Increased by £38.91K (+23%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.01M
Increased by £26.88K (+3%)
Total Liabilities
-£120.97K
Decreased by £41.39K (-25%)
Net Assets
£886.82K
Increased by £68.26K (+8%)
Debt Ratio (%)
12%
Decreased by 4.55% (-27%)
Latest Activity
Confirmation Submitted
10 Days Ago on 2 Sep 2025
Full Accounts Submitted
3 Months Ago on 22 May 2025
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 22 May 2024
Confirmation Submitted
2 Years Ago on 21 Aug 2023
Full Accounts Submitted
2 Years 1 Month Ago on 8 Aug 2023
Confirmation Submitted
3 Years Ago on 22 Aug 2022
Registered Address Changed
3 Years Ago on 8 Aug 2022
Mrs Janet Laura Shilcock Details Changed
3 Years Ago on 7 Jul 2022
Mr Kevin Michael Shilcock (PSC) Details Changed
3 Years Ago on 7 Jul 2022
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Documents
Confirmation statement made on 21 August 2025 with updates
Submitted on 2 Sep 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 22 May 2025
Confirmation statement made on 21 August 2024 with updates
Submitted on 27 Aug 2024
Memorandum and Articles of Association
Submitted on 23 Aug 2024
Resolutions
Submitted on 14 Aug 2024
Resolutions
Submitted on 14 Aug 2024
Change of share class name or designation
Submitted on 14 Aug 2024
Resolutions
Submitted on 14 Aug 2024
Statement of capital following an allotment of shares on 12 August 2024
Submitted on 13 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 22 May 2024
Repayment History
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