03792454 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated21 June 1999
Accounts due31 December 2026
Confirmation due8 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.
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 25 March 2026CS01 · Confirmation Statement
Accounts made up to 31 March 2025AA · Accounts
CapitalSH02 · Capital
MortgageMR01 · Mortgage
Persons With Significant ControlPSC07 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
Persons With Significant ControlPSC02 · Persons With Significant Control
MortgageMR01 · Mortgage
MortgageMR04 · Mortgage
MortgageMR04 · Mortgage
MortgageMR04 · Mortgage
Confirmation Statement made up to 25 March 2025CS01 · Confirmation Statement
Accounts made up to 31 March 2024AA · Accounts
Confirmation Statement made up to 31 March 2024CS01 · Confirmation Statement
Accounts made up to 31 March 2023AA · 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
Citrus-Lime Topco LimitedNotified 20 November 2025 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Mr Kevin Stanley BiglandNotified 6 April 2016 · ceased 20 November 2025Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Neil David McquillanNotified 6 April 2016 · ceased 20 November 2025Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
James Edward SteelNotified 6 April 2016 · ceased 20 November 2025Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
5 active officers
Kevin Stanley BIGLANDSecretary · appointed 21 June 1999
Kevin Stanley BIGLANDDirector · appointed 21 June 1999
Neil David MCQUILLANDirector · appointed 21 June 1999
James Edward STEELDirector · appointed 21 October 2005
Neil James WRIGHTDirector · appointed 4 October 2018