02638245 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated15 August 1991
Accounts due31 December 2026
Confirmation due3 January 2027
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.
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Confirmation Statement made up to 20 December 2025CS01 · Confirmation Statement
Accounts made up to 31 March 2025AA · Accounts
Confirmation Statement made up to 20 December 2024CS01 · Confirmation Statement
Accounts made up to 31 March 2024AA · Accounts
Confirmation Statement made up to 23 December 2023CS01 · Confirmation Statement
Accounts made up to 31 March 2023AA · Accounts
Confirmation Statement made up to 23 December 2022CS01 · Confirmation Statement
Accounts made up to 31 March 2022AA · Accounts
Confirmation Statement made up to 23 December 2021CS01 · Confirmation Statement
Accounts made up to 31 March 2021AA · Accounts
Accounts made up to 31 March 2020AA · Accounts
Confirmation Statement made up to 23 December 2020CS01 · Confirmation Statement
Accounts made up to 31 March 2019AA · Accounts
Confirmation Statement made up to 23 December 2019CS01 · Confirmation Statement
Confirmation Statement made up to 23 December 2018CS01 · Confirmation Statement
Accounts made up to 31 March 2018AA · 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 Roger Howard LeeNotified 6 April 2016 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent
Governance
3 active officers
Roger Howard LEESecretary · appointed 31 December 1996
Janice Ann GRAHAM-WILSONDirector · appointed 1 January 2000
Roger Howard LEEDirector · appointed 15 August 1991