03345857 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated7 April 1997
Accounts due30 June 2027
Confirmation due15 April 2027
Status checked via live Companies House proxy at 15 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:03345857 Type: plc Registered office: Unit 5 Manton Wood Enterprise Park, Worksop, Nottinghamshire, S80 2RS SIC: 32990
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
CapitalSH03 · Capital
CapitalSH03 · Capital
ResolutionRESOLUTIONS · Resolution
CapitalSH03 · Capital
CapitalSH03 · Capital
CapitalSH03 · Capital
CapitalSH03 · Capital
Accounts made up to 31 December 2025AA · Accounts
CapitalSH03 · Capital
Companies House FilingANNOTATION · Filing
ResolutionRESOLUTIONS · Resolution
Confirmation Statement made up to 1 April 2026CS01 · Confirmation Statement
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
Accounts made up to 31 December 2024AA · Accounts
CapitalSH03 · Capital
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
0 active control records
No PSC rows were returned by the live endpoint. That is not proof that no control relationship exists.
Governance
6 active officers
Karen Lesley PRIORSecretary · appointed 1 October 2009
Richard Peter EDWARDSDirector · appointed 28 November 2006
Timothy Hugo POLLOCKDirector · appointed 1 August 2023
Karen Lesley PRIORDirector · appointed 1 October 2009
Matthew Seymour ROBINSONDirector · appointed 11 January 2021
Marc Charles WILSONDirector · appointed 1 July 2021