04052692 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated14 August 2000
Accounts due31 December 2026
Confirmation due4 August 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.
Identity and review status
Official identity
Registered record
Number:04052692 Type: private-limited-guarant-nsc-limited-exemption Registered office: Newlands House One Inspire Bradford Business Park, Newlands Way, Bradford, West Yorkshire, BD10 0JE SIC: 88990
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 21 July 2026CS01 · Confirmation Statement
Officers — Julie SquiresAP01 · Officers
Officers — Rachel PhillipsAP01 · Officers
Officers — Jill RamseyTM01 · Officers
Officers — Louise Catherine ConnorsTM01 · Officers
Accounts made up to 31 March 2025AA · Accounts
Confirmation Statement made up to 21 July 2025CS01 · Confirmation Statement
Accounts made up to 31 March 2024AA · Accounts
Confirmation Statement made up to 21 July 2024CS01 · Confirmation Statement
Officers — Julie Ruth BruceTM01 · Officers
Accounts made up to 31 March 2023AA · Accounts
Confirmation Statement made up to 21 July 2023CS01 · Confirmation Statement
Officers — Natalie Louise BeggsTM01 · Officers
Accounts made up to 31 March 2022AA · Accounts
Confirmation Statement made up to 21 July 2022CS01 · Confirmation Statement
Officers — Mrs Louise Catherine ConnorsAP01 · 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
0 active control records
No PSC rows were returned by the live endpoint. That is not proof that no control relationship exists.
Governance
7 active officers
Diane PILKINGTONSecretary · appointed 3 May 2006
Danielle Jayne DELANEY-ANDERSONDirector · appointed 17 December 2020
Rachel PHILLIPSDirector · appointed 11 November 2025
Christopher PILKINGTONDirector · appointed 9 November 2019
Diane PILKINGTONDirector · appointed 3 May 2006
Julie SQUIRESDirector · appointed 11 November 2025
The Contracts Finder supplier identifier resolves exactly to Companies House number 04052692. Values are notice fields, not verified revenue; frameworks and multi-supplier awards can overstate totals.