03137109 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated12 December 1995
Accounts due30 September 2027
Confirmation due25 May 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.
Accounts made up to 31 December 2025AA · Accounts
Confirmation Statement made up to 11 May 2026CS01 · Confirmation Statement
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 11 May 2025CS01 · Confirmation Statement
MortgageMR01 · Mortgage
Change Of NameCERTNM · Change Of Name
Change Of NameNM06 · Change Of Name
Change Of NameCONNOT · Change Of Name
Confirmation Statement made up to 11 May 2024CS01 · Confirmation Statement
Accounts made up to 31 December 2023AA · Accounts
Officers — Mr Liam-Peter KerkhoveAP01 · Officers
Confirmation Statement made up to 11 May 2023CS01 · Confirmation Statement
Officers — Mr Neil Peter KerkhoveCH01 · Officers
Accounts made up to 31 December 2022AA · Accounts
Confirmation Statement made up to 11 May 2022CS01 · Confirmation Statement
Officers — Mr Neil Peter KerkhoveCH01 · Officers
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
Warwick Davis Worthing Holdings LimitedNotified 28 January 2019 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent
Warwick Davis Holdings LimitedNotified 6 June 2016 · ceased 28 January 2019Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
2 active officers
Liam-Peter KERKHOVEDirector · appointed 6 July 2023
Neil Peter KERKHOVEDirector · appointed 30 June 1998