01915909 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated22 May 1985
Accounts due28 February 2027
Confirmation due14 December 2026
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
Official identity
Registered record
Number:01915909 Type: ltd Registered office: The Dray House, Snelston, Ashbourne, Derbyshire, DE6 2EP, United Kingdom SIC: 69201
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Address dated 4 March 2026AD01 · Address
Accounts made up to 31 May 2025AA · Accounts
Confirmation Statement made up to 30 November 2025CS01 · Confirmation Statement
Accounts made up to 31 May 2024AA · Accounts
Confirmation Statement made up to 30 November 2024CS01 · Confirmation Statement
Officers — Kathryn HamiltonCH03 · Officers
Persons With Significant Control dated 24 January 2025PSC04 · Persons With Significant Control
Officers — Mr John HamiltonCH01 · Officers
Address dated 16 July 2024AD01 · Address
Accounts made up to 31 May 2023AA · Accounts
Confirmation Statement made up to 30 November 2023CS01 · Confirmation Statement
Accounts made up to 31 May 2022AA · Accounts
Confirmation Statement made up to 30 November 2022CS01 · Confirmation Statement
Accounts made up to 31 May 2021AA · Accounts
Confirmation Statement made up to 30 November 2021CS01 · Confirmation Statement
Accounts made up to 31 May 2020AA · Accounts
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
1 active control record
Mr John HamiltonNotified 6 April 2016 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent
Governance
2 active officers
Kathryn HAMILTONSecretary · appointed 1 April 2000