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Offspring International Trustees Limited

Offspring International Trustees Limited is an active company incorporated on 23 March 2023 with the registered office located in Dudley, West Midlands. Offspring International Trustees Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14751581
Private limited by guarantee without share capital
Age
2 years 10 months
Incorporated 23 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (10 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
Unit 8 Castle Court 2
Castlegate Way
Dudley
West Midlands
DY1 4RH
United Kingdom
Address changed on 28 Apr 2023 (2 years 9 months ago)
Previous address was Unit 8 Castle Court 2 Castlegate Way Dudley DY1 4RH England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
4
Director • Secretary • PSC • Financial Controller • English • Lives in England • Born in Dec 1967
Director • PSC • Accountant • English • Lives in England • Born in May 1942
Director • PSC • British • Lives in England • Born in Dec 1956
Director • British • Lives in England • Born in Dec 1971
Mark Brooks
PSC • British • Lives in England • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Offspring International 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 (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£368.57K
Increased by £24.57K (+7%)
Total Liabilities
-£184.99K
Decreased by £90.51K (-33%)
Net Assets
£183.58K
Increased by £115.08K (+168%)
Debt Ratio (%)
50%
Decreased by 29.9% (-37%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 23 Dec 2025
Mr David Stuart Rowley (PSC) Details Changed
8 Months Ago on 1 Jun 2025
Robert Alfred Britton (PSC) Appointed
8 Months Ago on 1 Jun 2025
Adaline Southall (PSC) Appointed
8 Months Ago on 1 Jun 2025
Mark Brooks (PSC) Appointed
8 Months Ago on 1 Jun 2025
Nigel Grainger (PSC) Resigned
8 Months Ago on 1 Jun 2025
Confirmation Submitted
9 Months Ago on 25 Apr 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Apr 2024
Registered Address Changed
2 Years 9 Months Ago on 28 Apr 2023
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 23 Dec 2025
Change of details for Mr David Stuart Rowley as a person with significant control on 1 June 2025
Submitted on 12 Jun 2025
Notification of Robert Alfred Britton as a person with significant control on 1 June 2025
Submitted on 12 Jun 2025
Notification of Adaline Southall as a person with significant control on 1 June 2025
Submitted on 12 Jun 2025
Notification of Mark Brooks as a person with significant control on 1 June 2025
Submitted on 12 Jun 2025
Cessation of Nigel Grainger as a person with significant control on 1 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 22 March 2025 with no updates
Submitted on 25 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 4 Dec 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 24 Apr 2024
Registered office address changed from Unit 8 Castle Court 2 Castlegate Way Dudley DY1 4RH England to Unit 8 Castle Court 2 Castlegate Way Dudley West Midlands DY1 4RH on 28 April 2023
Submitted on 28 Apr 2023
Repayment History
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