Scolmore (International) Limited

Company details

Type

Private Limited Company

Incorporated

1990-06-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · GROUP

Next accounts due

2027-01-31 in 238 days

Confirmation statement

last made up 2025-06-18 · next due 2026-07-02

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Apr 2025) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (17)

• Byrne, Martin · Director appointed 2024-05-10
• Taylor, Barry · Director appointed 2022-01-01
• Beech, Kevin · Director appointed 2019-11-08
• Parry, Marie · Director appointed 2016-04-22
• Rogers, Jonathan George · Director appointed 2014-12-09
• Mordue, Gary Campbell · Director appointed 1994-11-01
• Hutchison, James · Director appointed 2022-01-01 resigned 2025-01-06
• Taylor, Stephen · Director appointed 2011-05-01 resigned 2023-06-30
• Bridgwater, Peter Anthony · Director appointed 2005-08-23 resigned 2020-01-31
• Hunter, Ian Andrew · Director appointed 2012-11-01 resigned 2019-04-17
• Mordue, Barry · Director resigned 2018-12-18
• Dawson, Paul Roy · Director appointed 2010-03-31 resigned 2016-11-28
• Gilroy, Barrie Stuart · Director appointed 1997-03-21 resigned 2011-02-11
• Tibbetts, Paul · Director appointed 1994-10-01 resigned 2001-02-05
• Blanksby, Alan James · Director resigned 1997-03-20
• Vinn, Rodney Michael · Secretary resigned 1996-11-12
• Murray, John · Director resigned 1993-03-24

People with significant control (5)

• Mr Barry Mordue (Deceased) Ceased 2024-04-24
  Individual Psc · British · resident in England · born 6/1944 · notified 2016-06-30
  Ownership of shares 75 to 100 percent
• Mr Andrew Hingley-Smith Ceased 2018-12-18
  Individual Psc · British · resident in United Kingdom · born 5/1965 · notified 2018-12-18
  Significant influence or control
• Mr Jonathan George Rogers Ceased 2018-12-18
  Individual Psc · British · resident in England · born 6/1964 · notified 2018-12-18
  Significant influence or control
• Mr Barry Mordue Ceased 2018-12-18
  Individual Psc · British · resident in England · born 6/1944 · notified 2016-06-30
  Ownership of shares 75 to 100 percent
• Stevens & Bolton Trustees Limited Active
  Corporate Entity Psc · notified 2024-04-24
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (25)

10 outstanding · 15 satisfied

• A registered charge Outstanding 025130090025
  Held by Lloyds Bank PLC
  Created 2022-06-07
  Freehold property at railcare house, mariner, tamworth, B79 7UL - title number SF535736.
• A registered charge Outstanding 025130090024
  Held by Lloyds Bank PLC
  Created 2020-01-10
• A registered charge Outstanding 025130090023
  Held by Lloyds Bank PLC
  Created 2019-11-15
  Freehold property known as scolmore park, landsberg, lichfield road industrial estate, tamworth, staffordshire, also known at the land registry as land lying to the north west of mariner, tamworth comprised in title number SF375155.
• A registered charge Outstanding 025130090022
  Held by Lloyds Bank PLC
  Created 2019-07-02
  L/H property known as units 4 & 5 target park shawbank road redditch worcestershire t/n WR109627.
• A registered charge Outstanding 025130090021
  Held by Lloyds Bank PLC
  Created 2017-06-05
• A registered charge Outstanding 025130090020
  Held by Lloyds Bank PLC
  Created 2015-09-14
• A registered charge Outstanding 025130090019
  Held by Lloyds Bank PLC
  Created 2015-09-14
• A registered charge Outstanding 025130090018
  Held by Lloyds Bank PLC
  Created 2015-08-28
  The freehold property known as unit 2 mariner park, lichfield industrial estate, tamworth, staffs B79 7UL registered at land registry under title number SF551684.
• Fixed & floating charge Satisfied
  Held by Barclays Bank PLC
  Created 2010-10-19 · satisfied 2021-11-16
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2008-11-28
  F/H property k/a unit 5 mariner lichfield road industrial estate tamworth t/no SF168725 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2008-05-21 · satisfied 2019-10-11
  F/H scolmore park landsberg lichfield road industrial estate tamworth staffordshire t/no SF375155; together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights.
• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2008-05-21
  F/H units 3 & 4 mariner lichfield road industrial estate tamworth staffordshire t/no SF534665; together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2008-05-21 · satisfied 2010-09-17
  F/H 10 industrial units vanguard ninian way tamworth staffordshire t/no SF500200; together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2008-02-04 · satisfied 2008-10-02
  F/H units 3 + 4 mariner lichfield road industrial estate tamworth staffordshire t/no SF534665. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2008-02-04 · satisfied 2008-10-02
  F/H 10 industrial units vanguard ninian way tamworth staffordshire t/no SF500200. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2008-02-04 · satisfied 2008-10-02
  F/H scolmore park landsberg lichfield road industrial estate tamworth staffordsh. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2007-11-26 · satisfied 2008-10-02
  Property k/a units 3 & 4 mariner, lichfield road industrial estate, tamworth, staffordshire t/no SF168725. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2007-11-26 · satisfied 2008-10-02
  Property k/a 10 industrial units vanguard, ninian way, tamworth, staffordshire t/no SF500200. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2007-11-26 · satisfied 2008-10-02
  Property k/a scolmore park landsberg lichfield road industrial estate tamworth staffordshire t/no SF375155. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2000-12-22 · satisfied 2010-09-17
  Property in landsberg road lichfield road industrial estate tamworth. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2000-07-13 · satisfied 2016-04-13
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Deed of charge Satisfied
  Held by Barclays Commerical Services Limited
  Created 1998-05-17 · satisfied 2015-09-23
  Fixed charge alldebts purchased or purported to be purchased by the security holder pursuant tot the agreement including the related rights relating thereto which fail to vest absolutely and effectively in the security holder for any reason and a fixed charge the other debts being all amounts of indebtedness on any account whatsoever and a floating charge all monies received in respect of the other debts as shall stand released from the fixed charge.
• Fixed and floating charge Satisfied
  Held by Midland Bank PLC
  Created 1996-04-29 · satisfied 2010-09-17
  Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
• Fixed charge supplemental to a debenture dated 30 /09/92 Satisfied
  Held by Barclays Bank PLC
  Created 1992-11-24 · satisfied 2007-11-27
  By way of fixed charge all right title and interest of the company arising out of a factoring or invoice discounting deed dated 28 july 1992 between griffin factors limited and the company and any deed amending or replacing the same and all bookdebts and other debts the subject of the charged deeds. See relevant form 395 for full details.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1992-09-30 · satisfied 2007-11-27
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-01-16 Group accounts AA Accounts
• 2025-06-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-31 Group accounts (paper) AA Accounts
• 2025-01-06 Termination director company with name termination date TM01 Officers
• 2024-07-03 Director details changed CH01 Officers
• 2024-06-25 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-05-15 Director details changed CH01 Officers
• 2024-05-14 Appointment of director AP01 Officers
• 2024-05-08 Notification of a person with significant control PSC02 PSC
• 2024-05-08 Cessation of a person with significant control PSC07 PSC
• 2024-02-05 Group accounts (paper) AA Accounts
• 2023-06-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-30 Termination director company with name termination date TM01 Officers
• 2023-02-02 Group accounts (paper) AA Accounts
• 2022-07-08 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.