Owlsworth Holdings Ltd
- Company number
- 12929791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Oct 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Blackwell Smythe Ltd (14 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| READ, Antonia Carole | Secretary | 1 Oct 2026 | |
| GANDY, Robert James | Director | 1 Oct 2023 | |
| CASBOLT, Richard Martin | Director | 1 Oct 2023 | |
| DUKES, Robin Maddison | Director | 1 Nov 2021 | |
| BLACKWELL, Richard Hickling | Director | 1 Nov 2021 | |
| SPALDING, John Christopher | Director | 5 Oct 2020 | |
| CASBOLT, Richard Martin | Secretary | 1 Nov 2021 | 1 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Westfield Building Conservation Ltd | Voting Rights 25 To 50 Percent | 27 Aug 2026 | |
| Dukes Conservation Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Aug 2026 | |
| Blackwell Smythe Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 25 To 50 Percent |
27 Aug 2026 | |
| Mrs Donita Jayne Blackwell | Ownership Of Shares 25 To 50 Percent | 30 Jan 2024 | 27 Aug 2026 |
| Mr Robin Maddison Dukes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Aug 2022 | 27 Aug 2026 |
| Mr Richard Hickling Blackwell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Aug 2022 | 27 Aug 2026 |
| Mr John Christopher Spalding | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Oct 2020 | 27 Aug 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £3,002,545 | £2,814,586 | 5 |
| 31 Dec 2024 | £2,580,429 | £495,883 | 5 |
| 31 Dec 2023 | £1,780,469 | £136,280 | 3 |
| 31 Dec 2022 | £1,599,602 | - | 1 |
| 31 Dec 2021 Dormant | £1 | £1 | - |
Connections
Owned by
Owlsworth Holdings Ltd → Blackwell Smythe Ltd
Controls
- Owlsworth Ltd (06566869)
Directors’ other companies
- BLACKWELL, Richard Hickling - Director at Old House Store Limited
- BLACKWELL, Richard Hickling - Llp-Designated-Member at Anchard Associates LLP
- CASBOLT, Richard Martin - Director at Old House Store Limited
- CASBOLT, Richard Martin - Llp-Designated-Member at Anchard Associates LLP
- DUKES, Robin Maddison - Director at Old House Store Limited
- GANDY, Robert James - Director at Old House Store Limited