Ltd Facts The UK company register, as filed

Register entry · No. 12929791

OWLSWORTH HOLDINGS LTD

Active Private Limited Company Incorporated 5 Oct 2020

Checks

2 to look at 8 clear · 4 can't tell yet

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    Owners

    Ownership changed in the last six months.

    People with significant control · See it · What this means
  • Look
    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Last filed accounts

    Net assets £3,002,545.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 5 Oct 2020 (6 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 2 PADDOCK ROAD INDUSTRIAL ESTATE PADDOCK ROAD, CAVERSHAM, READING, ENGLAND, RG4 5BY

    As filed with Companies House.
  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.
  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    16 Oct 2027
    Last made up to
    2 Oct 2026
  5. Charges

    Outstanding
    2
    All time
    2
  6. Names

    1. OWLSWORTH HOLDINGS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £2,814,586 £3,002,545 5
31 Dec 2024 not published not published £495,883 £2,580,429 5
31 Dec 2023 not published not published £136,280 £1,780,469 5
31 Dec 2022 not published not published — £1,599,602 3
31 Dec 2021 (15 months) not published not published £1 £1 —

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
John Christopher Spalding Company Director Director 5 Oct 2020 — September 1969 British · United Kingdom
Robin Maddison Dukes Company Director Director 1 Nov 2021 — March 1968 British · United Kingdom
Richard Hickling Blackwell Company Director Director 1 Nov 2021 — September 1957 British · England
Robert James Gandy Company Director Director 1 Oct 2023 — July 1970 British · England
Richard Martin Casbolt Company Director Director 1 Oct 2023 — August 1964 British · United Kingdom
Antonia Carole Read Secretary 1 Oct 2026 — —

Owners and controllers All 7, with past →

NameControlNotifiedCeasedBornNationality · lives in
Westfield Building Conservation Ltd company · 17271571 · England Voting rights 25 to 50 percent 27 Aug 2026 — —
Dukes Conservation Limited company · 17275763 · England Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 27 Aug 2026 — —
Blackwell Smythe Ltd company · 16714101 · England Ownership of shares 50 to 75 percent; Voting rights 25 to 50 percent 27 Aug 2026 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is OWLSWORTH HOLDINGS LTD still trading?

The register shows OWLSWORTH HOLDINGS LTD as active.

What does OWLSWORTH HOLDINGS LTD do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was OWLSWORTH HOLDINGS LTD set up?

It was incorporated on 5 October 2020.

When are OWLSWORTH HOLDINGS LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is OWLSWORTH HOLDINGS LTD's next confirmation statement due?

By 16 October 2027.

Who runs OWLSWORTH HOLDINGS LTD?

OWLSWORTH HOLDINGS LTD has 5 current directors and 1 other current officer. They're listed under People on this page.

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  2. 13106663 CHARLIE MIDCO LIMITED Active Private Limited Company Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.
  3. 13106569 CHARLIE NOTECO LIMITED Active Private Limited Company Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.
  4. 13106127 E&C MANCO LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.
  5. 13106037 KREOS CAPITAL 2020 OPPORTUNITY (UK) LIMITED Active Private Limited Company Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House