Theworks Plc
11325534
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
03/05/2026
group
Next accounts due
31/10/2027
Confirmation statement
Last: 23/04/2026
Due 07/05/2027
Industry
Officers
director · Since 28/06/2018
DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 3 other boards
director · Since 31/12/2023
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 42
Also on 3 other boards
director · Since 01/08/2025
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 60
Also on 1 other board
director · Since 25/02/2026
BRITISH · ENGLAND · Age 60
Also on 1 other board
Former
director · Resigned 10/05/2018
corporate secretary · Resigned 12/07/2018
director · Resigned 16/01/2020
director · Resigned 30/09/2021
corporate secretary · Resigned 31/08/2022
director · Resigned 31/12/2023
director · Resigned 15/07/2024
director · Resigned 01/10/2024
director · Resigned 01/10/2024
director · Resigned 31/10/2024
director · Resigned 08/09/2025
director · Resigned 12/12/2025
Persons with Significant Control
Former PSCs
Richard Naish
Ceased 10/05/2018
Mr Kevin Gerard Keaney
Ceased 10/07/2018
Endless Llp
Ceased 19/07/2018
Endless (Gp) Lp
Ceased 19/07/2018
PSC Statements
no individual or entity with signficant control· 19/07/2018
Charges3 outstanding
HSBC BANK PLC
HSBC UK BANK PLC
HSBC UK BANK PLC
Change History
Active
Public Limited Company
BOLDMERE HOUSE FARADAY AVENUE HAMS HALL DISTRIBUTION PARK
BIRMINGHAM
Filing History90 filings
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
change person director company with change date
auditors resignation company
termination director company with name termination date
resolution
accounts with accounts type group
appoint person director company with name date
accounts with accounts type group
confirmation statement with no updates
resolution
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
resolution
accounts with accounts type group
confirmation statement with no updates
change sail address company with old address new address
resolution
accounts with accounts type group
appoint corporate secretary company with name date
termination secretary company with name termination date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type group
resolution
appoint person director company with name date
termination director company with name termination date
change corporate secretary company with change date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type group
resolution
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type group
resolution
confirmation statement with updates
capital allotment shares
appoint corporate secretary company with name date
termination secretary company with name termination date
capital variation of rights attached to shares
capital name of class of shares
capital allotment shares
appoint person director company with name date
resolution
notification of a person with significant control statement
appoint person director company with name date
appoint person director company with name date
cessation of a person with significant control
cessation of a person with significant control
move registers to sail company with new address
change sail address company with new address
notification of a person with significant control
notification of a person with significant control
cessation of a person with significant control
mortgage create with deed with charge number charge creation date
capital variation of rights attached to shares
capital name of class of shares
resolution
accounts balance sheet
auditors statement
auditors report
resolution
certificate re registration private to public limited company
re registration memorandum articles
reregistration private to public company appoint secretary
legacy
capital statement capital company with date currency figure
legacy
resolution
capital allotment shares
capital allotment shares
appoint person director company with name date
change registered office address company with date old address new address
notification of a person with significant control
cessation of a person with significant control
termination director company with name termination date
appoint person director company with name date
incorporation company