OH

OWLSWORTH HOLDINGS LTD

Active

Company number 12929791

Reading, England · Incorporated 5 October 2020

Unit 2 Paddock Road Industrial Estate Paddock Road, Caversham, Reading, RG4 5BY, England

Last updated on 18 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
£12,797
Shares allotted
1,250,099
Latest round
24 August 2022

Company overview

Owlsworth Holdings Ltd is an active private limited company incorporated on 5 October 2020 and registered in England and Wales. The company’s registered office is at Unit 2, Paddock Road Industrial Estate, Paddock Road, Caversham, Reading, RG4 5BY. It is classified under SIC code 64209, indicating activities of other holding companies.

The most recent unaudited abridged accounts were made up to 31 December 2024 and the next accounts are due by 30 September 2026. The company filed its latest confirmation statement on 16 October 2025, with the next due by 18 October 2026. There are no charges, no insolvency history, and the company has never been liquidated.

The board comprises two directors: John Christopher Spalding (appointed 5 October 2020) and Robert James Gandy (appointed 1 October 2023). Richard Martin Casbolt acts as company secretary. Significant control is held equally by Mrs Donita Jayne Blackwell, Mr Robin Maddison Dukes, and Mr Richard Hickling Blackwell, each with 25–50% of shares (and voting rights where applicable). All three remain active persons with significant control.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 October 2025
Next due
18 October 2026
4 weeks left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Donita Jayne Blackwell
Born September 1957
Ownership Of Shares 25 To 50 Percent
30 January 2024
PS
Mr Robin Maddison Dukes
Born March 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 August 2022
PS
Mr Richard Hickling Blackwell
Born September 1957
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 August 2022
PS
Mr John Christopher Spalding
Born September 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 October 2020

Funding

1 funding round
24 August 2022
ORDINARY, PREFERENCE · 1,250,099 shares allotted
£12,797
Total (1 round, 1,250,099 shares)
£12,797

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 October 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
10 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 February 2024 View
Change Person Director Company With Change Date
Officers
12 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2023 View
Appoint Person Director Company With Name Date
Officers
4 October 2023 View
Appoint Person Director Company With Name Date
Officers
4 October 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2022 View
Resolution
Resolution
1 September 2022 View
Memorandum Articles
Incorporation
1 September 2022 View
Capital Allotment Shares
Capital
26 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
26 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 August 2022 View
Accounts With Accounts Type Dormant
Accounts
27 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2021 View
Change Account Reference Date Company Current Extended
Accounts
4 November 2021 View
Appoint Person Secretary Company With Name Date
Officers
4 November 2021 View
Appoint Person Director Company With Name Date
Officers
4 November 2021 View
Appoint Person Director Company With Name Date
Officers
4 November 2021 View
Incorporation Company
Incorporation
5 October 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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