THEWORKS.CO.UK PLC
Get an alert when THEWORKS.CO.UK PLC files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-10-31 (in 5mo)
Last filed for 2025-05-04
Confirmation statement due
2027-05-07 (in 1y)
Last made up 2026-04-23
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- THEWORKS.CO.UK PLC 2018-07-12 → present
- THEWORKS.CO.UK LIMITED 2018-04-24 → 2018-07-12
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- Kreston Reeves LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Group continues to have a reasonable expectation that the Group has adequate resources to continue in operation for at least the next 12 months and that the going concern basis of accounting remains appropriate.”
Group structure
- THEWORKS.CO.UK PLC · parent
- The Works Investments Limited 1%
- The Works Stores Limited 1%
- The Works Online Limited 1%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BERNWOOD COSEC LIMITED | Corporate Secretary | 2022-09-01 | — | — |
| BELLAMY, Stephen Gerard | Director | 2024-07-15 | Jan 1960 | New Zealander |
| FORDHAM, Rosalind Nansi | Director | 2023-12-31 | Sep 1984 | British |
| PECK, Gavin Lee | Director | 2018-06-28 | Oct 1981 | British |
| RUSHFORTH, Angela Louise | Director | 2026-02-25 | Sep 1966 | British |
| WHARTON, Nicholas Barry Edward | Director | 2025-08-01 | Aug 1966 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRISM COMMUNICATIONS & MANAGEMENT LIMITED | Corporate Secretary | 2018-07-12 | 2018-07-12 |
| PRISM COSEC LIMITED | Corporate Secretary | 2018-07-12 | 2022-08-31 |
| ALLDRIDGE, Stephen Alexander | Director | 2021-05-14 | 2023-12-31 |
| BRADLEY, Carolyn Jane | Director | 2021-09-30 | 2024-07-15 |
| GLICKMAN, Catherine Janet | Director | 2018-07-19 | 2024-10-31 |
| GOOLD, John Howard | Director | 2024-02-14 | 2024-10-01 |
| HATHWAY, Simon Anthony | Director | 2024-11-01 | 2025-12-12 |
| HOYLE, Dean | Director | 2018-07-19 | 2021-09-30 |
| KEANEY, Kevin Gerard | Director | 2018-05-10 | 2020-01-16 |
| KIRKLAND, Mark Adrian | Director | 2024-02-14 | 2024-10-01 |
| MORLEY, Harry Michael Charles | Director | 2018-07-19 | 2025-09-08 |
| NAISH, Richard | Director | 2018-04-24 | 2018-05-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Endless Llp | Corporate entity | Shares 25–50%, Voting 25–50% | 2018-07-10 | Ceased 2018-07-19 |
| Endless (Gp) Lp | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2018-07-10 | Ceased 2018-07-19 |
| Mr Kevin Gerard Keaney | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-05-10 | Ceased 2018-07-10 |
| Richard Naish | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-04-24 | Ceased 2018-05-10 |
Filing timeline
Last 20 of 90 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-09-11 RESOLUTIONS Resolution
- 2024-11-12 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-02 | CH01 | officers | Change person director company with change date | |
| 2025-10-15 | AUD | auditors | Auditors resignation company | |
| 2025-09-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-11 | RESOLUTIONS | resolution | Resolution | |
| 2025-08-18 | AA | accounts | Accounts with accounts type group | |
| 2025-08-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-21 | AA | accounts | Accounts with accounts type group | |
| 2025-05-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-12 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-21 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one