02727158 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated30 June 1992
Accounts due31 May 2027
Confirmation due2 July 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 18 June 2026CS01 · Confirmation Statement
Accounts made up to 31 August 2025AA · Accounts
Confirmation Statement made up to 18 June 2025CS01 · Confirmation Statement
Accounts made up to 31 August 2024AA · Accounts
Confirmation Statement made up to 18 June 2024CS01 · Confirmation Statement
Persons With Significant ControlPSC01 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
Persons With Significant ControlPSC01 · Persons With Significant Control
Persons With Significant ControlPSC01 · Persons With Significant Control
Accounts made up to 31 August 2023AA · Accounts
Confirmation Statement made up to 30 June 2023CS01 · Confirmation Statement
Accounts made up to 31 August 2022AA · Accounts
Accounts made up to 31 August 2021AA · Accounts
Confirmation Statement made up to 30 June 2022CS01 · Confirmation Statement
Confirmation Statement made up to 30 June 2021CS01 · Confirmation Statement
Accounts made up to 31 August 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
3 active control records
Mr Grant William MakerNotified 6 April 2016 · ceased 14 June 2024Significant Influence Or Control
Mr Luke Jonathan MakerNotified 6 April 2016 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Daniel James MakerNotified 6 April 2016 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Grant William MakerNotified 6 April 2016 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
4 active officers
Grant William MAKERSecretary · appointed 6 July 1995
Daniel James MAKERDirector · appointed 1 June 2000
Grant William MAKERDirector · appointed 6 July 1995
Luke Jonathan MAKERDirector · appointed 1 June 2015