Offspring International Limited (02603959)

Company details

Type: Private Limited Company
Incorporated: 1991-04-23
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-04-30 · UNAUDITED ABRIDGED
Next accounts due: 2027-01-31 in 234 days
Confirmation statement: last made up 2026-04-17 · next due 2027-05-01

View full filing history at Companies House →

Registered office

Unit 8
Castle Court 2 Castlegate Way
Dudley
Dy1 4rh

Peer comparison

Compared against 126 UK companies in SIC 46140 (Agents involved in the sale of machinery, industrial equipment, ships and aircraft) within the Small bracket (£100k–£1M net assets).

Net assets Above typical

P25medianP75

This company: —
Turnover Above typical

P25medianP75

This company: —
Profit / loss Typical

P25medianP75

This company: —

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Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.

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Compares this company to 126 UK peers in Small bracket, by net assets, turnover, profitability, and more.

Financial health

Derived from the filed accounts to Apr 2025. Figures only — not advice.

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Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Apr 2025	Apr 2024	Apr 2023	Apr 2022	Apr 2021
Balance sheet
Fixed assets	£81,441 ↓9.5%	£89,970 ↑28.1%	£70,238 ↓3.7%	£72,927 ↓6.3%	£77,806
Current assets	£1,178,760 ↓21.1%	£1,493,508 ↑10.0%	£1,357,720 ↑47.1%	£923,072 ↑10.3%	£836,794
Cash	£886,294 ↑26.3%	£702,008 ↓12.0%	£798,075 ↑75.6%	£454,450 ↑9.6%	£414,760
Debtors	£292,466 ↓62.3%	£775,662 ↑55.2%	£499,886 ↑6.7%	£468,622 ↑11.2%	£421,239
Net current assets	£819,337 ↓5.2%	£864,721 ↑8.5%	£797,143 ↑31.5%	£606,145 ↓5.0%	£638,378
Net assets	£900,778 ↓5.6%	£954,691 ↑10.1%	£867,381 ↑27.7%	£679,072 ↑20.5%	£563,435
Equity	£900,778 ↓5.6%	£954,691 ↑10.1%	£867,381 ↑27.7%	£679,072 ↑20.5%	£563,435
Other
Average employees	9 ↑12.5%	8 ↓11.1%	9 →0.0%	9 →0.0%	9

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)

46140 · Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Officers (9)

Southall, Adaline · Secretary appointed 2023-05-12
Shipley, Adrian Mark · Director appointed 2023-05-12
Southall, Adaline · Director appointed 2023-05-12
Brooks, Mark Stewart · Director appointed 2013-05-01
Rowley, David Stuart · Director appointed 1998-04-23
Grainger, Ashley Nigel · Director appointed 1991-04-25
Grainger, Boni Charlene · Director appointed 1991-04-25 resigned 2023-05-12
Grainger, Valerie · Director appointed 1991-04-25 resigned 1999-09-26
Combined Secretarial Services Limited · Corporate Nominee Director appointed 1991-04-23 resigned 1991-04-25

People with significant control (4)

Mrs Boni Charlene Grainger Ceased 2023-05-12

Individual Psc · American · resident in United States · born 4/1957 · notified 2016-04-06

Significant influence or control
Mr Ashley Nigel Grainger Ceased 2023-04-28

Individual Psc · British · resident in United States · born 3/1957 · notified 2016-04-06

Ownership of shares 25 to 50 percent
Mr David Stuart Rowley Ceased 2023-04-28

Individual Psc · British · resident in England · born 12/1956 · notified 2016-04-06

Significant influence or control
Offspring International Trustees Limited Active

Corporate Entity Psc · notified 2023-04-28

Ownership of shares 50 to 75 percent Right to appoint and remove directors as trust

Mortgages & charges (4)

1 outstanding · 3 satisfied

Floating charge Satisfied

Held by Technical & General Guarantee Company S.A.

Created 2006-11-09 · satisfied 2011-07-26

All the present and future undertaking and assets whatever and wherever.
Charge over cash deposits Satisfied

Held by Technical & General Guarantee Company S.A.

Created 2006-11-09 · satisfied 2011-07-26

By way of first fixed charge the deposit and all entitlements to interest. See the mortgage charge document for full details.
Debenture Outstanding

Held by Midland Bank PLC

Created 1997-07-11

.. 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. See the mortgage charge document for full details.
Debenture Satisfied

Held by Yorkshire Bank PLC

Created 1995-01-11 · satisfied 2001-08-10

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. See the mortgage charge document for full details.

Recent filings (15)

2026-04-17 Confirmation statement (no updates) CS01 Confirmation statement
2025-10-16 Accounts with accounts type unaudited abridged AA Accounts
2025-04-25 Confirmation statement (no updates) CS01 Confirmation statement
2024-12-21 Accounts with accounts type unaudited abridged AA Accounts
2024-11-26 Director details changed CH01 Officers
2024-05-06 Confirmation statement (with updates) CS01 Confirmation statement
2023-12-25 Accounts with accounts type unaudited abridged AA Accounts
2023-10-24 Director details changed CH01 Officers
2023-05-26 Appointment of director AP01 Officers
2023-05-25 Appointment of director AP01 Officers
2023-05-25 Appointment of secretary AP03 Officers
2023-05-25 Cessation of a person with significant control PSC07 PSC
2023-05-25 Cessation of a person with significant control PSC07 PSC
2023-05-25 Notification of a person with significant control PSC02 PSC
2023-05-25 Termination director company with name termination date TM01 Officers

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